THE GLENALLACHIE DISTILLERS CO LIMITED

Company number SC559073

Date	Type	Description	View / Download
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
05 Mar 2019	AP01	Appointment of Mr William James Walker as a director on 1 March 2019	(2 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages)
12 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(6 pages)
12 Jul 2018	PSC04	Change of details for Mr William James Walker as a person with significant control on 5 March 2018	(2 pages)
17 May 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
16 May 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 September 2017	(1 page)
12 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Dec 2017	MR01	Registration of charge SC5590730002, created on 27 November 2017	(16 pages)
29 Nov 2017	MR04	Satisfaction of charge SC5590730001 in full	(4 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 30,000,000.00	(9 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Oct 2017	MR01	Registration of charge SC5590730001, created on 2 October 2017	(18 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 29,999,600	(9 pages)
12 Oct 2017	SH08	Change of share class name or designation	(2 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Oct 2017	AD01	Registered office address changed from Glenallachie Distillery Glenallachie Aberlour Moray AB38 9LR Scotland to Glenallachie Distillery Glenallachie Aberlour Banffshire AB38 9LR on 5 October 2017	(1 page)
05 Oct 2017	AD01	Registered office address changed from C/O C/O Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to Glenallachie Distillery Glenallachie Aberlour Moray AB38 9LR on 5 October 2017	(1 page)
03 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-03	(3 pages)
03 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02	(3 pages)
24 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
24 Jul 2017	PSC01	Notification of Alistair James Graham Stevenson as a person with significant control on 10 July 2017	(2 pages)
24 Jul 2017	PSC01	Notification of William James Walker as a person with significant control on 10 July 2017	(2 pages)
24 Jul 2017	PSC07	Cessation of Shelf Nominees Limited as a person with significant control on 10 July 2017	(1 page)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 100	(3 pages)

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