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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)
24 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,049,001
29 Oct 2013 AA Accounts for a small company made up to 31 January 2013
16 May 2013 AD01 Registered office address changed from Po Box 16808 Crow Road Glasgow G11 7YF on 16 May 2013
08 May 2013 TM01 Termination of appointment of Alan Murray as a director
08 May 2013 TM01 Termination of appointment of David Sutherland as a director
25 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a small company made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 1,049,001
15 Dec 2011 SH10 Particulars of variation of rights attached to shares
15 Dec 2011 SH08 Change of share class name or designation
15 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfer approved 20/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2011 AA Accounts for a small company made up to 31 January 2011
09 Aug 2011 CH01 Director's details changed for Mr Andrew Service on 27 June 2011
30 Jun 2011 AP01 Appointment of Mr Andrew Service as a director
28 Jun 2011 TM01 Termination of appointment of Peter Semple as a director
27 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
21 Jul 2010 AA Accounts for a small company made up to 31 January 2010
11 May 2010 AP01 Appointment of Mr Nicholas John Ware as a director
28 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
23 Nov 2009 AA Accounts for a small company made up to 31 January 2009
11 Feb 2009 363a Return made up to 13/01/09; full list of members
04 Nov 2008 AA Accounts for a small company made up to 31 January 2008
29 Jan 2008 363a Return made up to 13/01/08; full list of members
05 Sep 2007 AA Accounts for a small company made up to 31 January 2007