THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED
Company number SC310871
- Company Overview for THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED (SC310871)
- Filing history for THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED (SC310871)
- People for THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED (SC310871)
- Charges for THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED (SC310871)
- More for THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED (SC310871)
| 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) |
|---|---|---|---|
| 22 Dec 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 25 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 18 Apr 2013 | AP03 | Appointment of Ms Patricia Bridge Savage as a secretary | |
| 18 Apr 2013 | MR04 | Satisfaction of charge 2 in full | |
| 17 Apr 2013 | MR04 | Satisfaction of charge 1 in full | |
| 16 Apr 2013 | AP01 | Appointment of Mr William James Walker as a director | |
| 12 Apr 2013 | AD01 | Registered office address changed from Glenglassaugh Distillery Portsoy Aberdeenshire AB45 2SQ on 12 April 2013 | |
| 11 Apr 2013 | AP01 | Appointment of Mr Geoffrey Bell as a director | |
| 11 Apr 2013 | TM01 | Termination of appointment of Stuart Nickerson as a director | |
| 11 Apr 2013 | AP01 | Appointment of Mr Wayne Kieswetter as a director | |
| 26 Mar 2013 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| 22 Nov 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
| 29 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
| 08 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
| 24 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Stuart Nickerson on 6 January 2010 | |
| 17 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 02 Mar 2009 | 353 | Location of register of members | |
| 23 Feb 2009 | 363a | Return made up to 21/11/08; full list of members | |
| 19 Feb 2009 | 88(2) | Ad 30/01/09\gbp si 2700000@1=2700000\gbp ic 2/2700002\ |