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THE PULTENEY DISTILLERY COMPANY LIMITED

Company number SC156412

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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)
16 Jun 1999 AA Full accounts made up to 31 December 1998
16 Mar 1999 363s Return made up to 06/03/99; full list of members
17 Jun 1998 AA Full accounts made up to 31 December 1997
09 Mar 1998 363s Return made up to 06/03/98; full list of members
08 Aug 1997 AA Full accounts made up to 31 December 1996
01 Apr 1997 363s Return made up to 06/03/97; full list of members
30 May 1996 AA Full accounts made up to 31 December 1995
15 Mar 1996 363s Return made up to 06/03/96; full list of members
05 Jul 1995 410(Scot) Partic of mort/charge *
05 Jul 1995 287 Registered office changed on 05/07/95 from: moffat distillery airdrie ML6 8PL
01 Jun 1995 CERTNM Company name changed m m & s (2250) LIMITED\certificate issued on 02/06/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed m m & s (2250) LIMITED\certificate issued on 02/06/95
01 Jun 1995 CERTNM Company name changed\certificate issued on 01/06/95
30 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1995 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
30 Mar 1995 288 Secretary resigned
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Request DocumentSecretary resigned
23 Mar 1995 MEM/ARTS Memorandum and Articles of Association
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Mar 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Mar 1995 287 Registered office changed on 23/03/95 from: 151 st vincent street glasgow G2 5NJ
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Request DocumentRegistered office changed on 23/03/95 from: 151 st vincent street glasgow G2 5NJ
06 Mar 1995 NEWINC Incorporation
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Request DocumentIncorporation