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GLENKEIR WHISKIES LIMITED

Company number SC261795

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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)
05 Jun 2018 AA Full accounts made up to 31 January 2018
20 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
11 May 2017 AA Full accounts made up to 31 January 2017
09 May 2017 AP03 Appointment of Mr Joseph O'raw as a secretary on 26 April 2017
28 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 January 2016
26 Oct 2016 TM01 Termination of appointment of Andrew Torrance as a director on 1 April 2016
05 Jul 2016 466(Scot) Alterations to floating charge SC2617950004
01 Jul 2016 466(Scot) Alterations to floating charge SC2617950003
15 Apr 2016 MR01 Registration of charge SC2617950004, created on 8 April 2016
12 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,589,914.75
29 Oct 2015 AP03 Appointment of Ian Patrick Bankier as a secretary on 13 October 2015
26 Oct 2015 AA Full accounts made up to 31 January 2015
14 Oct 2015 TM02 Termination of appointment of Catherine Elizabeth Service as a secretary on 13 October 2015
14 Oct 2015 MR04 Satisfaction of charge 1 in full
18 Sep 2015 MR01 Registration of charge SC2617950003, created on 3 September 2015
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,589,914.75
10 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,052,934.75
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 1,052,934.75
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2014 AA Full accounts made up to 31 January 2014
12 Jun 2014 TM01 Termination of appointment of Nicholas Ware as a director
12 Jun 2014 AP01 Appointment of Mr John Edward Beard as a director
11 Jun 2014 TM01 Termination of appointment of William Thornton as a director