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SCOTTISH GRAIN DISTILLERS LIMITED

Company number SC011627

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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)
03 Mar 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
30 Sep 1997 AA Accounts made up to 31 December 1996
21 Apr 1997 363a Return made up to 16/04/97; no change of members
27 Sep 1996 AA Accounts made up to 31 December 1995
22 Apr 1996 363x Return made up to 16/04/96; no change of members
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1995 AA Full accounts made up to 31 December 1994
04 Sep 1995 288 Director resigned
25 Apr 1995 363x Return made up to 16/04/95; full list of members
07 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
25 Apr 1994 363x Return made up to 16/04/94; no change of members
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Request DocumentReturn made up to 16/04/94; no change of members
27 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
27 Apr 1993 363x Return made up to 16/04/93; full list of members
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Request DocumentReturn made up to 16/04/93; full list of members
16 Oct 1992 288 Director resigned
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24 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
23 Apr 1992 363x Return made up to 16/04/92; full list of members
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Request DocumentReturn made up to 16/04/92; full list of members
06 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
14 May 1991 MA Memorandum and Articles of Association
14 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Apr 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
22 Apr 1991 363a Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members
05 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Feb 1991 287 Registered office changed on 21/02/91 from: braehead mains 603 queensferry road edinburgh EH4 6EA
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Request DocumentRegistered office changed on 21/02/91 from: braehead mains 603 queensferry road edinburgh EH4 6EA