- Company Overview for INVERGORDON DISTILLERS LIMITED (SC296328)
- Filing history for INVERGORDON DISTILLERS LIMITED (SC296328)
- People for INVERGORDON DISTILLERS LIMITED (SC296328)
- More for INVERGORDON DISTILLERS LIMITED (SC296328)
| 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) |
|---|---|---|---|
| 27 Nov 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
| 12 Nov 2014 | TM01 | Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014 | |
| 12 Nov 2014 | TM01 | Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014 | |
| 12 Nov 2014 | AP01 | Appointment of Mr Winston Sy Co as a director on 31 October 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 18 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 01 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 14 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 01 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 06 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 04 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 29 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 31 Mar 2010 | TM01 | Termination of appointment of John Douglas as a director | |
| 03 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 04 Nov 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 17 Oct 2009 | TM02 | Termination of appointment of James Hanlon as a secretary | |
| 17 Oct 2009 | TM01 | Termination of appointment of James Hanlon as a director | |
| 17 Oct 2009 | AP01 | Appointment of Hemanth Nandakumar Menon as a director | |
| 17 Oct 2009 | AP01 | Appointment of John Alexander George Douglas as a director | |
| 03 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 22 Sep 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 20 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 06 Aug 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/03/08 | |
| 23 Jul 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
| 05 Jul 2007 | RESOLUTIONS |
Resolutions
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