GLENTROMIE DISTILLERY COMPANY LIMITED

Company number SC087742

Date	Type	Description	View / Download
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(5 pages)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Oct 2012	AP01	Appointment of Yung Sheng Chang as a director	(3 pages)
25 Oct 2012	AP01	Appointment of Yo Hung Ho as a director	(3 pages)
12 Oct 2012	AP01	Appointment of John Mcdonough as a director	(3 pages)
12 Oct 2012	TM02	Termination of appointment of James Gordon as a secretary	(2 pages)
12 Oct 2012	TM01	Termination of appointment of James Aykroyd as a director	(2 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
02 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
20 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
13 Nov 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
12 Nov 2008	288b	Appointment terminated director graham taylor	(1 page)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
15 Oct 2008	288a	Director appointed sir james alexander frederic aykroyd	(1 page)
14 Oct 2008	288a	Secretary appointed mr james gordon	(1 page)
13 Oct 2008	288b	Appointment terminated director george christie	(1 page)
13 Oct 2008	288b	Appointment terminated secretary stuart hendry	(1 page)