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THE ROYAL DISTILLING AND BLENDING COMPANY LIMITED

Company number SC141031

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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)
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
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 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 02/11/94; no change of members
29 Apr 1994 AA Accounts made up to 31 July 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 made up to 31 July 1993
01 Dec 1993 363s Return made up to 02/11/93; full list of members
  • 363(287) ‐ Registered office changed on 01/12/93
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 02/11/93; full list of members
19 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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