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SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED

Company number 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)
06 Apr 2009	288a	Director appointed lelsie montgomery	View PDF Director appointed lelsie montgomery - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 66 queens road aberdeen AB15 4YE	View PDF Registered office changed on 06/04/2009 from 66 queens road aberdeen AB15 4YE - link opens in a new window - 1 page (1 page)
26 Mar 2009	288b	Appointment terminated director donald mcnaught	View PDF Appointment terminated director donald mcnaught - link opens in a new window - 1 page (1 page)
26 Mar 2009	288b	Appointment terminated secretary maclay murray & spens LLP	View PDF Appointment terminated secretary maclay murray & spens LLP - link opens in a new window - 1 page (1 page)
26 Mar 2009	288b	Appointment terminated director colin murdoch	View PDF Appointment terminated director colin murdoch - link opens in a new window - 1 page (1 page)
19 Mar 2009	288a	Director appointed colin andrew albert murdoch	View PDF Director appointed colin andrew albert murdoch - link opens in a new window - 1 page (1 page)
19 Mar 2009	288b	Appointment terminated director vindex LIMITED	View PDF Appointment terminated director vindex LIMITED - link opens in a new window - 1 page (1 page)
19 Mar 2009	288b	Appointment terminated director vindex services LIMITED	View PDF Appointment terminated director vindex services LIMITED - link opens in a new window - 1 page (1 page)
19 Mar 2009	288a	Director appointed donald iain mcnaught	View PDF Director appointed donald iain mcnaught - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	288b	Appointment terminated director christine truesdale	View PDF Appointment terminated director christine truesdale - link opens in a new window - 1 page (1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of subscriber shares 12/03/2009	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of subscriber shares 12/03/2009 - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	CERTNM	Company name changed mm&s (5438) LIMITED\certificate issued on 13/03/09	View PDF Company name changed mm&s (5438) LIMITED\certificate issued on 13/03/09 - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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