THE GLENFIDDICH DISTILLERY COMPANY LIMITED

Company number SC138002

Date	Type	Description	View / Download
22 Oct 2007	363s	Return made up to 01/10/07; no change of members	(7 pages)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
26 Oct 2006	363s	Return made up to 01/10/06; full list of members	(7 pages)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
31 Oct 2005	363s	Return made up to 01/10/05; full list of members	(7 pages)
12 Aug 2005	288c	Director's particulars changed	(1 page)
01 Nov 2004	AA	Accounts for a dormant company made up to 27 December 2003	(4 pages)
28 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
27 Oct 2003	AA	Accounts for a dormant company made up to 28 December 2002	(5 pages)
18 Oct 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
09 Aug 2003	288b	Director resigned	(1 page)
24 Jul 2003	288a	New director appointed	(2 pages)
10 Jan 2003	288a	New director appointed	(1 page)
10 Jan 2003	288b	Director resigned	(1 page)
25 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
24 Oct 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
02 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
29 Oct 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
30 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
30 Oct 2000	363s	Return made up to 01/10/00; full list of members 363(288) ‐ Director resigned	(6 pages)
30 Oct 2000	288a	New director appointed	(2 pages)
28 Mar 2000	287	Registered office changed on 28/03/00 from: the glenfiddich distillery dufftown banffshire	(1 page)
28 Mar 2000	288b	Director resigned	(1 page)
02 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)