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DEANSTON DISTILLERY COMPANY LIMITED

Company number SC126375

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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)
13 Mar 1997 288c Secretary's particulars changed
04 Jun 1996 363s Return made up to 10/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
19 Feb 1996 287 Registered office changed on 19/02/96 from: 65 kelburn street barrhead glasgow G78 1LD
15 May 1995 363s Return made up to 10/05/95; no change of members
15 Feb 1995 AA Accounts for a dormant company made up to 30 June 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 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 May 1994 363s Return made up to 10/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 10/05/94; full list of members
20 Apr 1994 AA Accounts for a dormant company made up to 30 June 1993
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 June 1993
14 May 1993 363s Return made up to 10/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/05/93; full list of members
30 Apr 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
01 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Jul 1992 363s Return made up to 19/07/92; full list of members
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Request DocumentReturn made up to 19/07/92; full list of members
19 Jun 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
28 Jan 1992 363a Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
09 Jan 1992 419a(Scot) Dec mort/charge 1147
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Request DocumentDec mort/charge 1147
12 Dec 1991 419a(Scot) Dec mort/charge 180
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Request DocumentDec mort/charge 180
19 Mar 1991 CERTNM Company name changed pacific shelf 347 LIMITED\certificate issued on 20/03/91
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Request DocumentCompany name changed pacific shelf 347 LIMITED\certificate issued on 20/03/91
15 Jan 1991 410(Scot) Partic of mort/charge 493
08 Jan 1991 410(Scot) Partic of mort/charge 205
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Request DocumentPartic of mort/charge 205
07 Jan 1991 410(Scot) Partic of mort/charge 163
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Request DocumentPartic of mort/charge 163