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DRAMBUIE LIMITED

Company number SC125495

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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)
29 Jul 2010 CH01 Director's details changed for Richard Anthony Stone on 28 July 2010
07 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr Michael James Kennedy on 1 June 2010
07 Jul 2010 CH01 Director's details changed for Malcolm Mackinnon on 1 June 2010
06 Jul 2010 CH01 Director's details changed for Duncan Mackinnon on 1 June 2010
06 Jul 2010 CH01 Director's details changed for Malcolm Mackinnon on 1 June 2010
06 Jul 2010 CH01 Director's details changed for Duncan Mackinnon on 1 June 2010
06 Jul 2010 CH01 Director's details changed for Mr Michael James Kennedy on 1 June 2010
25 Mar 2010 AD01 Registered office address changed from 18 Westerton Road Broxburn EH52 5AQ on 25 March 2010
04 Feb 2010 AP01 Appointment of Mr Michael James Kennedy as a director
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2009 AA Group of companies' accounts made up to 30 June 2009
11 Jun 2009 363a Return made up to 10/06/09; full list of members
09 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 10/06/08; full list of members
04 Oct 2007 AA Group of companies' accounts made up to 30 June 2007
15 Jun 2007 363a Return made up to 10/06/07; full list of members
15 Jun 2007 288c Director's particulars changed
03 Oct 2006 AA Group of companies' accounts made up to 30 June 2006
14 Jun 2006 363s Return made up to 10/06/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Apr 2006 419a(Scot) Dec mort/charge *
08 Mar 2006 AA Group of companies' accounts made up to 30 June 2005
07 Oct 2005 287 Registered office changed on 07/10/05 from: hillwood house corstorphine edinburgh EH12 6UX
07 Jul 2005 288b Director resigned
27 Jun 2005 363s Return made up to 10/06/05; full list of members