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SPEYSIDE GLENLIVET LIMITED

Company number SC155411

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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)
10 Jul 2000 288a New director appointed
10 Jul 2000 288b Secretary resigned
10 Jul 2000 288b Director resigned
23 May 2000 AA Accounts for a small company made up to 31 January 1999
29 Feb 2000 363s Return made up to 18/01/00; full list of members
29 Feb 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jan 2000 288b Director resigned
29 Sep 1999 288a New director appointed
29 Sep 1999 288b Director resigned
26 Sep 1999 288a New secretary appointed;new director appointed
04 Feb 1999 363a Return made up to 18/01/99; full list of members
25 Mar 1998 AA Accounts made up to 31 January 1998
26 Feb 1998 363s Return made up to 18/01/98; no change of members
05 Nov 1997 288a New secretary appointed
21 Jul 1997 AA Accounts made up to 31 January 1997
11 Apr 1997 288b Secretary resigned;director resigned
03 Feb 1997 363s Return made up to 18/01/97; full list of members
03 Feb 1997 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Jan 1997 AA Accounts made up to 31 January 1996
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1997 288b Director resigned
29 Jan 1997 288b Director resigned
29 Jan 1997 288b Secretary resigned
24 Jan 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/01/97
24 Jan 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/01/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions