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GLOAG TAYLOR WINES LIMITED

Company number SC266624

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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)
04 Aug 2006 AA Accounts made up to 30 April 2005
20 Apr 2006 363s Return made up to 19/04/06; full list of members
15 Apr 2005 363s Return made up to 19/04/05; full list of members
15 Apr 2005 363(287) Registered office changed on 15/04/05
19 May 2004 MA Memorandum and Articles of Association
17 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2004 CERTNM Company name changed filebeach LIMITED\certificate issued on 14/05/04
14 May 2004 287 Registered office changed on 14/05/04 from: 24 great king street edinburgh midlothian EH3 6QN
14 May 2004 288a New director appointed
14 May 2004 288a New secretary appointed;new director appointed
14 May 2004 288b Secretary resigned
14 May 2004 288b Director resigned
19 Apr 2004 NEWINC Incorporation