SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED

Company number SC134834

Date	Type	Description	View / Download
16 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Nov 2008	363a	Return made up to 04/11/08; full list of members	(3 pages)
01 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
06 Nov 2007	363a	Return made up to 04/11/07; full list of members	(2 pages)
05 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
10 Nov 2006	363a	Return made up to 04/11/06; full list of members	(2 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: moffat distillery airdrie ML6 8PL	(1 page)
04 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
09 Nov 2005	363a	Return made up to 04/11/05; full list of members	(2 pages)
05 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
05 Nov 2004	363s	Return made up to 04/11/04; full list of members	(2 pages)
10 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
20 Nov 2003	363s	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
14 Nov 2002	363s	Return made up to 04/11/02; full list of members	(7 pages)
23 May 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Resignation of auditor 21/11/01	(1 page)
28 Nov 2001	363s	Return made up to 04/11/01; full list of members	(7 pages)