SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED
Company number SC352496
- Company Overview for SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED (SC352496)
- Filing history for SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED (SC352496)
- People for SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED (SC352496)
- Charges for SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED (SC352496)
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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) |
|---|---|---|---|
| 08 Oct 2014 | 466(Scot) | Alterations to a floating charge | |
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Sep 2014 | MR01 | Registration of charge SC3524960001, created on 10 September 2014 | |
| 30 Sep 2014 | MR01 | Registration of charge SC3524960002, created on 10 September 2014 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 27 Aug 2013 | AP03 | Appointment of Mr Mark Alexander Steven as a secretary | |
| 23 Aug 2013 | TM02 | Termination of appointment of Murray Falconer as a secretary | |
| 19 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 08 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 07 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 06 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Jun 2010 | CERTNM |
Company name changed dmn and caam water LIMITED\certificate issued on 09/06/10
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| 09 Jun 2010 | RESOLUTIONS |
Resolutions
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| 07 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr Maher Altajir on 5 December 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr Leslie Montgomery on 5 December 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for Maher Altajir on 1 April 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Lelsie Montgomery on 1 April 2009 | |
| 15 Dec 2009 | CH03 | Secretary's details changed for Murray Angus Falconer on 1 April 2009 | |
| 06 Apr 2009 | 288a | Director appointed maher altajir | |
| 06 Apr 2009 | 288a | Secretary appointed murray angus falconer | |
| 06 Apr 2009 | 288a | Director appointed lelsie montgomery |