- Company Overview for THE GLEN ETIVE SCOTCH WHISKY COMPANY LIMITED (SC357662)
- Filing history for THE GLEN ETIVE SCOTCH WHISKY COMPANY LIMITED (SC357662)
- People for THE GLEN ETIVE SCOTCH WHISKY COMPANY LIMITED (SC357662)
- More for THE GLEN ETIVE SCOTCH WHISKY COMPANY LIMITED (SC357662)
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) |
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27 Jun 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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27 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
29 Jun 2015 | AP01 | Appointment of Mrs Audrey Elizabeth Cleary as a director on 3 April 2015 | |
29 Jun 2015 | TM01 | Termination of appointment of Steven Robert Cleary as a director on 3 April 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
10 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
17 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
23 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
25 May 2012 | CERTNM |
Company name changed b k s (glasgow) LIMITED\certificate issued on 25/05/12
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25 May 2012 | RESOLUTIONS |
Resolutions
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04 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
04 Apr 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 4 April 2012 | |
06 Sep 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
15 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
30 Dec 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
12 May 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
11 Jan 2010 | AP01 | Appointment of Mr Steven Robert Cleary as a director | |
02 Apr 2009 | 287 | Registered office changed on 02/04/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland | |
02 Apr 2009 | 288b | Appointment terminated director cosec LIMITED | |
02 Apr 2009 | 288b | Appointment terminated director james mcmeekin | |
02 Apr 2009 | 288b | Appointment terminated secretary cosec LIMITED |