TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)
Company number SC093694
- Company Overview for TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) (SC093694)
- Filing history for TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) (SC093694)
- People for TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) (SC093694)
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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) |
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19 Mar 1996 | 225(1) |
Accounting reference date extended from 30/11 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAccounting reference date extended from 30/11 to 31/12 |
24 Jan 1996 | 363s | Return made up to 12/01/96; full list of members | |
14 Dec 1995 | 288 | Director's particulars changed | |
05 Sep 1995 | 288 | Director's particulars changed | |
24 Jul 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jul 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jun 1995 | AA |
Accounts for a dormant company made up to 30 November 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 30 November 1994 |
28 Jan 1995 | 363s |
Return made up to 12/01/95; no change of members
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|
Request DocumentReturn made up to 12/01/95; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Jun 1994 | AA |
Accounts for a dormant company made up to 30 November 1993
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Request DocumentAccounts for a dormant company made up to 30 November 1993 |
02 Feb 1994 | 363s |
Return made up to 12/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 12/01/94; no change of members |
02 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jul 1993 | AA |
Accounts for a dormant company made up to 30 November 1992
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Request DocumentAccounts for a dormant company made up to 30 November 1992 |
09 Feb 1993 | 363s |
Return made up to 12/01/93; full list of members
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Request DocumentReturn made up to 12/01/93; full list of members |
23 Jun 1992 | AA |
Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991 |
21 Apr 1992 | 287 |
Registered office changed on 21/04/92 from: dalmore house 296/298 st vincent street glasgow G2 5RU
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Request DocumentRegistered office changed on 21/04/92 from: dalmore house 296/298 st vincent street glasgow G2 5RU |
31 Mar 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Feb 1992 | 363s |
Return made up to 12/01/92; no change of members
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Request DocumentReturn made up to 12/01/92; no change of members |
16 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1991 | AA |
Accounts for a dormant company made up to 30 November 1990
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Request DocumentAccounts for a dormant company made up to 30 November 1990 |
05 Feb 1991 | 363a |
Return made up to 12/01/91; no change of members
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Request DocumentReturn made up to 12/01/91; no change of members |
24 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Nov 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11 |
11 Oct 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |