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GLENWYVIS DISTILLERY LIMITED

Company number SC502061

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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)
02 Dec 2016	MISC	Forms b & z converting to rs	View PDF Forms b & z converting to rs - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 11/03/2016	View PDF Resolutions RES13 ‐ Convert to rs 11/03/2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	View PDF Current accounting period extended from 31 March 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 6	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 6 - link opens in a new window - 10 pages (10 pages)
03 Sep 2015	AD01	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom to Glenwyvis Upper Docharty Dingwall IV15 9UF on 3 September 2015	View PDF Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom to Glenwyvis Upper Docharty Dingwall IV15 9UF on 3 September 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	CH01	Director's details changed for John Mackenzie on 2 April 2015	View PDF Director's details changed for John Mackenzie on 2 April 2015 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AD03	Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE	View PDF Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE - link opens in a new window - 1 page (1 page)
28 Apr 2015	AD02	Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE	View PDF Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE - link opens in a new window - 1 page (1 page)
31 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-31 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-31 GBP 6 - link opens in a new window - 28 pages (28 pages)

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