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GLENMORANGIE SPRING WATER COMPANY LIMITED

Company number SC110251

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2019 DS01 Application to strike the company off the register
02 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
03 May 2017 TM02 Termination of appointment of Martha Jayne Fleming as a secretary on 30 April 2017
03 May 2017 AP01 Appointment of Jean-Marc Rene Boulan as a director on 30 April 2017
03 May 2017 TM01 Termination of appointment of Martha Jayne Fleming as a director on 30 April 2017
03 May 2017 AP01 Appointment of Dr Peter Jonathon Nelson as a director on 30 April 2017
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH01 Director's details changed for Ms Martha Jayne Fleming on 1 January 2013
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010