SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED
Company number SC134834
- Company Overview for SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED (SC134834)
- Filing history for SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED (SC134834)
- People for SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED (SC134834)
- Charges for SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED (SC134834)
- More for SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED (SC134834)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | CS01 | Confirmation statement made on 4 November 2024 with no updates | |
| 24 May 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
| 31 May 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 06 Feb 2023 | PSC02 | Notification of Blairmhor Distillers Limited as a person with significant control on 6 April 2016 | |
| 16 Jan 2023 | AP01 | Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022 | |
| 16 Jan 2023 | AD01 | Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 16 January 2023 | |
| 16 Jan 2023 | TM01 | Termination of appointment of Martin John Leonard as a director on 15 December 2022 | |
| 16 Jan 2023 | PSC07 | Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022 | |
| 16 Jan 2023 | PSC07 | Cessation of Chareon Sirivadhanabhakdi as a person with significant control on 15 December 2022 | |
| 18 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with no updates | |
| 22 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 04 Nov 2021 | CS01 | Confirmation statement made on 4 November 2021 with no updates | |
| 23 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 4 November 2020 with no updates | |
| 29 Sep 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 04 Nov 2019 | CS01 | Confirmation statement made on 4 November 2019 with no updates | |
| 25 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 05 Nov 2018 | CS01 | Confirmation statement made on 4 November 2018 with no updates | |
| 29 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 20 Nov 2017 | AP03 | Appointment of Mr Roger Gordon Hall as a secretary on 3 November 2017 | |
| 06 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with no updates | |
| 13 Oct 2017 | AP01 | Appointment of Dr Martin John Leonard as a director on 28 September 2017 | |
| 13 Oct 2017 | TM01 | Termination of appointment of Alistair James Graham Stevenson as a director on 28 September 2017 | |
| 13 Oct 2017 | TM02 | Termination of appointment of Alistair James Graham Stevenson as a secretary on 28 September 2017 |