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DRUMGUISH DISTILLERY COMPANY LIMITED

Company number SC149013

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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)
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
20 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
07 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 AP01 Appointment of Yung Sheng Chang as a director
25 Oct 2012 AP01 Appointment of Yu Hung Ho as a director
12 Oct 2012 AP01 Appointment of John Mcdonough as a director
12 Oct 2012 TM02 Termination of appointment of James Gordon as a secretary
12 Oct 2012 TM01 Termination of appointment of James Aykroyd as a director
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Feb 2009 363a Return made up to 14/02/09; full list of members
02 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Nov 2008 363a Return made up to 14/02/08; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Oct 2008 288a Director appointed sir james alexander frederic aykroyd
14 Oct 2008 288a Secretary appointed mr james gordon
13 Oct 2008 288b Appointment terminated secretary stuart hendry
13 Oct 2008 288b Appointment terminated director graham taylor
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006