- Company Overview for THE ROYAL DISTILLING AND BLENDING COMPANY LIMITED (SC141031)
- Filing history for THE ROYAL DISTILLING AND BLENDING COMPANY LIMITED (SC141031)
- People for THE ROYAL DISTILLING AND BLENDING COMPANY LIMITED (SC141031)
- More for THE ROYAL DISTILLING AND BLENDING COMPANY LIMITED (SC141031)
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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28 Aug 1996 | AA | Accounts made up to 31 July 1995 | |
21 Feb 1996 | 287 | Registered office changed on 21/02/96 from: 1 east craibstone street aberdeen AB8 1YH | |
21 Feb 1996 | 288 | New director appointed | |
19 Feb 1996 | 288 | New secretary appointed | |
05 Feb 1996 | 363s |
Return made up to 02/11/95; no change of members
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09 May 1995 | AA | Accounts made up to 31 July 1994 | |
06 Mar 1995 | 287 |
Registered office changed on 06/03/95 from: the old rectory ellon aberdeenshire AB41 9BT
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Request DocumentRegistered office changed on 06/03/95 from: the old rectory ellon aberdeenshire AB41 9BT |
04 Dec 1994 | 363s |
Return made up to 02/11/94; no change of members
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|
Request DocumentReturn made up to 02/11/94; no change of members |
29 Apr 1994 | AA |
Accounts made up to 31 July 1993
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|
Request DocumentAccounts made up to 31 July 1993 |
01 Dec 1993 | 363s |
Return made up to 02/11/93; full list of members
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|
Request DocumentReturn made up to 02/11/93; full list of members |
19 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Oct 1993 | 287 |
Registered office changed on 19/10/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 19/10/93 from: 24 great king street edinburgh EH3 6QN |
10 Feb 1993 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
10 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Jan 1993 | CERTNM |
Company name changed assignreason LIMITED\certificate issued on 29/01/93
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Request DocumentCompany name changed assignreason LIMITED\certificate issued on 29/01/93 |
04 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Dec 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Nov 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |