- Company Overview for SUNTORY ALLIANCE BRANDS LIMITED (SC201160)
- Filing history for SUNTORY ALLIANCE BRANDS LIMITED (SC201160)
- People for SUNTORY ALLIANCE BRANDS LIMITED (SC201160)
- Registers for SUNTORY ALLIANCE BRANDS LIMITED (SC201160)
- More for SUNTORY ALLIANCE BRANDS LIMITED (SC201160)
| 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) |
|---|---|---|---|
| 31 Jan 2017 | AD03 | Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ | |
| 31 Jan 2017 | AD02 | Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ | |
| 05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 05 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 08 Sep 2015 | TM02 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 03 Jun 2015 | CH01 | Director's details changed for Mr Michael John Ord on 1 June 2015 | |
| 16 Jan 2015 | AP04 | Appointment of Lycidas Secretaries Limited as a secretary on 16 January 2015 | |
| 16 Jan 2015 | TM02 | Termination of appointment of Douglas George Crawford as a secretary on 16 January 2015 | |
| 06 Oct 2014 | AP01 | Appointment of Mr Michael John Ord as a director on 1 October 2014 | |
| 06 Oct 2014 | TM01 | Termination of appointment of Michael Colvin Keiller as a director on 1 October 2014 | |
| 04 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 05 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 17 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
| 06 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 22 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 22 Jun 2012 | CH03 | Secretary's details changed for Douglas George Crawford on 22 June 2012 | |
| 05 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 16 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 13 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 06 Jul 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 06 Aug 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 24 Jun 2009 | 363a | Return made up to 15/06/09; full list of members |