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THE GLENMORANGIE COMPANY LIMITED

Company number SC026752

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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)
18 Jul 1991 AA Full group accounts made up to 31 March 1991
18 Jul 1991 363b Return made up to 13/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/91; no change of members
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1990 363 Return made up to 13/07/90; bulk list available separately
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Request DocumentReturn made up to 13/07/90; bulk list available separately
18 Jul 1990 AA Full accounts made up to 31 March 1990
10 Jul 1990 122 S-div 29/06/90
10 Jul 1990 MEM/ARTS Memorandum and Articles of Association
10 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jul 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
17 Jul 1989 AA Full group accounts made up to 31 March 1989
12 Jul 1989 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1988 363 Return made up to 24/06/88; bulk list available separately
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Request DocumentReturn made up to 24/06/88; bulk list available separately
29 Jul 1988 AA Accounts made up to 31 December 1987
20 Jul 1988 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
27 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Sep 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Aug 1987 363 Return made up to 26/06/87; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/87; bulk list available separately
12 Aug 1987 AA Full accounts made up to 31 December 1986
12 Aug 1987 MEM/ARTS Memorandum and Articles of Association
17 Feb 1987 363 Return made up to 20/06/86; full list of members
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
11 Sep 1986 AA Full accounts made up to 31 December 1985
19 Aug 1985 AA Accounts made up to 31 December 1984