THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED

Company number SC310871

Date	Type	Description	View / Download
06 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2,700,002	(4 pages)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
18 Apr 2013	AP03	Appointment of Ms Patricia Bridge Savage as a secretary	(1 page)
18 Apr 2013	MR04	Satisfaction of charge 2 in full	(1 page)
17 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
16 Apr 2013	AP01	Appointment of Mr William James Walker as a director	(2 pages)
12 Apr 2013	AD01	Registered office address changed from Glenglassaugh Distillery Portsoy Aberdeenshire AB45 2SQ on 12 April 2013	(1 page)
11 Apr 2013	AP01	Appointment of Mr Geoffrey Bell as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Stuart Nickerson as a director	(1 page)
11 Apr 2013	AP01	Appointment of Mr Wayne Kieswetter as a director	(2 pages)
26 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
22 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(3 pages)
29 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
22 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(3 pages)
08 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
05 Jan 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(3 pages)
24 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
13 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(4 pages)
13 Jan 2010	CH01	Director's details changed for Stuart Nickerson on 6 January 2010	(2 pages)
17 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
02 Mar 2009	353	Location of register of members	(1 page)
23 Feb 2009	363a	Return made up to 21/11/08; full list of members	(5 pages)
19 Feb 2009	88(2)	Ad 30/01/09\gbp si 2700000@1=2700000\gbp ic 2/2700002\	(2 pages)
19 Feb 2009	123	Nc inc already adjusted 30/01/09	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Pre-emption rights 30/01/2009 RES10 ‐ Resolution of allotment of securities	(1 page)