- Company Overview for DRAMBUIE LIMITED (SC125495)
- Filing history for DRAMBUIE LIMITED (SC125495)
- People for DRAMBUIE LIMITED (SC125495)
- Charges for DRAMBUIE LIMITED (SC125495)
- More for DRAMBUIE LIMITED (SC125495)
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 Jan 2000 | 288b | Director resigned | |
16 Jun 1999 | 363s | Return made up to 10/06/99; no change of members | |
26 Apr 1999 | AA | Full group accounts made up to 30 June 1998 | |
07 Sep 1998 | 288c | Director's particulars changed | |
01 Jul 1998 | 363s |
Return made up to 10/06/98; no change of members
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06 May 1998 | 287 | Registered office changed on 06/05/98 from: 12 york place edinburgh EH1 3EU | |
30 Apr 1998 | AA | Full group accounts made up to 30 June 1997 | |
12 Jan 1998 | 288c | Director's particulars changed | |
25 Nov 1997 | 288b | Secretary resigned;director resigned | |
25 Nov 1997 | 288a | New secretary appointed;new director appointed | |
09 Sep 1997 | 288a | New director appointed | |
09 Sep 1997 | 288a | New director appointed | |
18 Jul 1997 | 288c | Secretary's particulars changed;director's particulars changed | |
18 Jun 1997 | 363s | Return made up to 10/06/97; full list of members | |
10 Jun 1997 | 288b | Secretary resigned;director resigned | |
10 Jun 1997 | 288a | New secretary appointed;new director appointed | |
17 Oct 1996 | 225 | Accounting reference date extended from 31/12/96 to 30/06/97 | |
06 Sep 1996 | 288 | New director appointed | |
14 Aug 1996 | 288 | Director resigned | |
13 Aug 1996 | AA | Full group accounts made up to 31 December 1995 | |
13 Jun 1996 | 363s | Return made up to 10/06/96; no change of members | |
05 Jul 1995 | AA | Full group accounts made up to 31 December 1994 | |
12 Jun 1995 | 363s | Return made up to 10/06/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
24 Aug 1994 | AA | Full group accounts made up to 31 December 1993 |