GLENTAUCHERS DISTILLERY LIMITED

Company number 00585502

Date	Type	Description	View / Download
05 Sep 2017	TM01	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 14,872	(5 pages)
06 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05	(3 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 14,872	(5 pages)
09 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
06 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 14,872	(5 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
20 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
22 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
15 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
01 Mar 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
25 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	(1 page)
25 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
30 Jun 2010	AAMD	Amended full accounts made up to 30 June 2009	(12 pages)
16 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
19 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
25 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
13 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
17 Feb 2009	88(2)	Ad 07/01/09\gbp si 14762@1=14762\gbp ic 110/14872\	(2 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)