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DRAMBUIE LIQUEUR COMPANY LTD. (THE)

Company number SC014666

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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)
29 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
29 Nov 2011 AD03 Register(s) moved to registered inspection location
29 Nov 2011 AD02 Register inspection address has been changed
02 Nov 2011 TM01 Termination of appointment of Philip Parnell as a director
22 Sep 2011 AA Full accounts made up to 30 June 2011
21 Jul 2011 AP01 Appointment of Mr Timothy William Dewey as a director
08 Jul 2011 AP01 Appointment of Mr Richard Anthony Stone as a director
16 Jun 2011 TM01 Termination of appointment of Dominic Carter as a director
11 May 2011 AP01 Appointment of Mr Brendan Richard O'neill as a director
19 Apr 2011 AP01 Appointment of Mr Jonathan Brown as a director
12 Jan 2011 TM01 Termination of appointment of Richard Stone as a director
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
12 Oct 2010 AA Full accounts made up to 30 June 2010
29 Jul 2010 CH01 Director's details changed for Richard Anthony Stone on 28 July 2010
25 Mar 2010 AD01 Registered office address changed from 18 Westerton Road Broxburn EH52 5AQ on 25 March 2010
20 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Richard Anthony Stone on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Philip John Parnell on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Ian Robb Graham on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Steven Robert Black on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Miranda Beatrice Rennie on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Dominic Michael John Carter on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Michael James Kennedy on 20 November 2009
07 Oct 2009 AA Full accounts made up to 30 June 2009
07 Jan 2009 288a Director appointed miranda beatrice rennie