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THE GLENFYNE DISTILLERY COMPANY LTD.

Company number SC010378

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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)
25 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 DS01 Application to strike the company off the register
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • GBP 7,000
14 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
19 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
18 Dec 2009 CH03 Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009
18 Dec 2009 CH01 Director's details changed for Mr. Ian Barrett Curle on 17 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Martin Alexander Cooke on 17 December 2009
18 Dec 2009 CH01 Director's details changed for Mr. Richard Jackson Arrol Hunter on 17 December 2009
05 Jan 2009 AA Accounts made up to 31 March 2008
19 Dec 2008 363a Return made up to 30/11/08; full list of members
16 Jan 2008 AA Accounts made up to 31 March 2007
04 Dec 2007 363a Return made up to 30/11/07; full list of members
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 363a Return made up to 30/11/06; full list of members
14 Dec 2006 288c Director's particulars changed
19 Sep 2006 AA Accounts made up to 31 March 2006
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New director appointed