DRAMBUIE LIMITED

Company number SC125495

Date	Type	Description	View / Download
08 Sep 2014	TM01	Termination of appointment of Brendan Richard O'neill as a director on 5 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Richard Anthony Stone as a director on 5 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Duncan Mackinnon as a director on 5 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Malcolm Mackinnon as a director on 5 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Michael James Kennedy as a director on 5 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Michael James Kennedy as a director on 5 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Ian Robb Graham as a director on 5 September 2014	(1 page)
08 Sep 2014	TM02	Termination of appointment of Ian Robb Graham as a secretary on 5 September 2014	(1 page)
08 Sep 2014	AP01	Appointment of Mr Michael Lamont as a director on 5 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Ewan John Henderson as a director on 5 September 2014	(2 pages)
11 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 5,000	(10 pages)
10 Sep 2013	AA	Group of companies' accounts made up to 30 June 2013	(30 pages)
02 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(10 pages)
14 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Sep 2012	AA	Group of companies' accounts made up to 30 June 2012	(30 pages)
12 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(10 pages)
12 Jun 2012	TM01	Termination of appointment of Philip Parnell as a director	(1 page)
22 Sep 2011	AA	Group of companies' accounts made up to 30 June 2011	(28 pages)
08 Jul 2011	AP01	Appointment of Mr Richard Anthony Stone as a director	(2 pages)
29 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(10 pages)
29 Jun 2011	CH01	Director's details changed for Mr Michael James Kennedy on 1 January 2011	(2 pages)
29 Jun 2011	CH01	Director's details changed for Philip John Parnell on 1 January 2011	(2 pages)
11 May 2011	AP01	Appointment of Mr Brendan Richard O'neill as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Richard Stone as a director	(1 page)
12 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	(28 pages)

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