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THE GLENALLACHIE DISTILLERS CO LIMITED

Company number SC559073

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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)
14 Feb 2025 TM01 Termination of appointment of Richard Spencer Beattie as a director on 19 May 2024
14 Aug 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
03 Jul 2024 AA Full accounts made up to 31 December 2023
01 Aug 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
28 Jul 2022 AP01 Appointment of Marketing Director Colette Savage as a director on 20 July 2022
28 Jul 2022 AP01 Appointment of Sales Director Ronan Philip Currie as a director on 20 July 2022
27 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
22 Apr 2022 TM01 Termination of appointment of David Keir as a director on 22 April 2022
19 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
19 Jul 2021 AA Accounts for a small company made up to 31 December 2020
08 Feb 2021 MA Memorandum and Articles of Association
08 Feb 2021 SH10 Particulars of variation of rights attached to shares
08 Feb 2021 SH08 Change of share class name or designation
08 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2021 TM01 Termination of appointment of Alistair James Graham Stevenson as a director on 28 January 2021
20 Nov 2020 AA Accounts for a small company made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
16 Mar 2020 AP01 Appointment of Mr Alan Andrew Gilchrist as a director on 5 March 2020
25 Oct 2019 CH01 Director's details changed for Mr Alistair James Graham Stevenson on 1 May 2019
25 Oct 2019 AP01 Appointment of Mr Richard Spencer Beattie as a director on 11 October 2019
23 Oct 2019 AP01 Appointment of Mr David Keir as a director on 10 October 2019
23 Oct 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018