ABERLOUR DISTILLERY COMPANY LIMITED

Company number SC027975

Date	Type	Description	View / Download
16 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
30 Jun 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
04 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(7 pages)
22 Oct 2008	288b	Appointment terminated director anthony schofield	(1 page)
22 Oct 2008	288a	Director appointed herve denis michel fetter	(3 pages)
04 Jul 2008	363a	Return made up to 27/06/08; full list of members	(6 pages)
14 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
14 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(7 pages)
15 Aug 2007	363a	Return made up to 27/06/07; full list of members	(5 pages)
15 Jun 2007	CERTNM	Company name changed aberlour-glenlivet distillery co mpany LIMITED\certificate issued on 15/06/07	(2 pages)
15 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Jul 2006	363a	Return made up to 27/06/06; full list of members	(2 pages)
13 Jul 2006	AA	Accounts for a dormant company made up to 30 June 2006	(7 pages)
21 Apr 2006	288b	Secretary resigned	(1 page)
21 Apr 2006	288a	New secretary appointed	(1 page)
04 Nov 2005	AA	Total exemption full accounts made up to 30 June 2005	(7 pages)
30 Jun 2005	363s	Return made up to 27/06/05; full list of members	(8 pages)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288a	New director appointed	(3 pages)
15 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)
26 May 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
13 Jul 2004	363s	Return made up to 27/06/04; full list of members	(8 pages)
27 May 2004	288b	Director resigned	(1 page)