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THE GLENCADAM DISTILLERY COMPANY LIMITED

Company number SC248732

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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)
06 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
18 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
09 Jun 2009 363a Return made up to 01/05/09; full list of members
19 Nov 2008 AA Accounts for a dormant company made up to 31 May 2008
05 Jun 2008 363s Return made up to 01/05/08; no change of members
12 May 2008 AA Accounts for a dormant company made up to 31 May 2007
23 May 2007 363s Return made up to 01/05/07; no change of members
09 Jan 2007 AA Accounts for a dormant company made up to 31 May 2006
08 May 2006 363s Return made up to 01/05/06; full list of members
13 Dec 2005 AA Accounts for a dormant company made up to 31 May 2005
12 May 2005 363s Return made up to 01/05/05; full list of members
23 Feb 2005 AA Accounts for a dormant company made up to 31 May 2004
11 May 2004 363s Return made up to 01/05/04; full list of members
24 May 2003 288b Secretary resigned
24 May 2003 288b Director resigned
24 May 2003 288a New secretary appointed
24 May 2003 288a New director appointed
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 CERTNM Company name changed speed 9630 LIMITED\certificate issued on 09/05/03
01 May 2003 NEWINC Incorporation