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DUN EIDEANN SCOTCH WHISKY COMPANY LIMITED

Company number SC159151

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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)
07 Aug 2003 363s Return made up to 12/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
01 Aug 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
03 Aug 2001 363s Return made up to 12/07/01; full list of members
31 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
09 Aug 2000 363s Return made up to 12/07/00; full list of members
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 12/07/00; full list of members
12 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
02 Nov 1999 288a New secretary appointed
20 Oct 1999 288b Secretary resigned;director resigned
29 Jul 1999 363s Return made up to 12/07/99; full list of members
07 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
20 Jul 1998 363s Return made up to 12/07/98; no change of members
21 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
23 Jul 1997 363s Return made up to 12/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
23 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1996 363s Return made up to 12/07/96; full list of members
18 Mar 1996 224 Accounting reference date notified as 31/03
17 Aug 1995 MEM/ARTS Memorandum and Articles of Association
15 Aug 1995 CERTNM Company name changed speyglow LIMITED\certificate issued on 16/08/95
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1995 287 Registered office changed on 08/08/95 from: 24 great king street edinburgh EH3 6QN
08 Aug 1995 288 New secretary appointed;director resigned;new director appointed