DRUMGUISH DISTILLERY COMPANY LIMITED
Company number SC149013
- Company Overview for DRUMGUISH DISTILLERY COMPANY LIMITED (SC149013)
- Filing history for DRUMGUISH DISTILLERY COMPANY LIMITED (SC149013)
- People for DRUMGUISH DISTILLERY COMPANY LIMITED (SC149013)
- More for DRUMGUISH DISTILLERY COMPANY LIMITED (SC149013)
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
|
|
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
|
|
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 |