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THE GLENROTHES DISTILLERY COMPANY LIMITED

Company number SC052114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 1995 AA Accounts for a dormant company made up to 31 August 1995
18 Dec 1995 MEM/ARTS Memorandum and Articles of Association
18 Dec 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1995 363s Return made up to 06/12/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Jan 1995 AA Full accounts made up to 31 August 1994
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07 Jan 1995 363s Return made up to 06/12/94; no change of members
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02 Feb 1994 AA Full accounts made up to 31 August 1993
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10 Jan 1994 363s Return made up to 06/12/93; no change of members
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Request DocumentReturn made up to 06/12/93; no change of members
06 Jan 1993 363s Return made up to 06/12/92; full list of members
  • 363(288) ‐ Director resigned
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06 Jan 1993 AA Full accounts made up to 31 August 1992
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07 Dec 1992 288 Director resigned
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10 Feb 1992 AA Full accounts made up to 31 August 1991
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10 Feb 1992 363s Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members
18 Jan 1991 AA Full accounts made up to 31 August 1990
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18 Jan 1991 363a Return made up to 16/12/90; no change of members
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20 Jun 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
12 Dec 1989 363 Return made up to 06/12/89; full list of members
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29 Aug 1989 363 Return made up to 18/12/88; full list of members
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28 Aug 1989 287 Registered office changed on 28/08/89 from: 106 west nile st glasgow G1 2QH
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Request DocumentRegistered office changed on 28/08/89 from: 106 west nile st glasgow G1 2QH
15 Mar 1989 288 Director resigned
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15 Mar 1989 AA Full accounts made up to 31 August 1988
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06 Apr 1988 363 Return made up to 18/12/87; full list of members
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05 Apr 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987