THE GLENROTHES DISTILLERY COMPANY LIMITED

Company number SC052114

Date	Type	Description	View / Download
02 Jan 2003	363s	Return made up to 30/11/02; full list of members	(7 pages)
06 Aug 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
15 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
17 Dec 2001	363s	Return made up to 30/11/01; full list of members	(6 pages)
27 Dec 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
13 Dec 2000	363s	Return made up to 06/12/00; full list of members	(6 pages)
18 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
01 Mar 2000	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
05 Jan 2000	363s	Return made up to 06/12/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 Dec 1999	288a	New secretary appointed	(1 page)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	288a	New director appointed	(3 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288b	Director resigned	(2 pages)
03 Dec 1999	288b	Director resigned	(2 pages)
10 Dec 1998	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
09 Dec 1998	363s	Return made up to 06/12/98; full list of members	(8 pages)
01 Jul 1998	287	Registered office changed on 01/07/98 from: glenrothes-glenlivet distillery rothes aberlour banffshire IV33 7AA	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	288a	New director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 19/05/2023 under section 1088 of the Companies Act 2006	(3 pages)
16 Dec 1997	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
16 Dec 1997	363s	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Dec 1996	363s	Return made up to 06/12/96; no change of members	(6 pages)
17 Dec 1996	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
18 Dec 1995	288	Director resigned	(2 pages)