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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)
04 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
30 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 May 1990 AA Full accounts made up to 31 December 1989
10 May 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
21 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1989 288 New director appointed
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09 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1989 AA Full accounts made up to 31 December 1988
13 Jul 1989 363 Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members
25 Nov 1988 AA Full accounts made up to 31 December 1987
15 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1988 363 Return made up to 26/05/88; full list of members
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Request DocumentReturn made up to 26/05/88; full list of members
30 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1987 288 New director appointed
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11 Aug 1987 287 Registered office changed on 11/08/87 from: 32-34 melville street edinburgh EH3 7PG
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Request DocumentRegistered office changed on 11/08/87 from: 32-34 melville street edinburgh EH3 7PG
06 May 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
06 May 1987 363 Return made up to 28/04/87; full list of members
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Request DocumentReturn made up to 28/04/87; full list of members
22 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Sep 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
08 Sep 1986 363 Return made up to 23/07/86; full list of members
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Request DocumentReturn made up to 23/07/86; full list of members