- Company Overview for GLEN SPEY LIMITED (SC034274)
- Filing history for GLEN SPEY LIMITED (SC034274)
- People for GLEN SPEY LIMITED (SC034274)
- Charges for GLEN SPEY LIMITED (SC034274)
- Insolvency for GLEN SPEY LIMITED (SC034274)
- More for GLEN SPEY LIMITED (SC034274)
| 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) |
|---|---|---|---|
| 17 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 17 May 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 16 Apr 2010 | AD01 | Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on 16 April 2010 | |
| 16 Apr 2010 | RESOLUTIONS |
Resolutions
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| 27 Feb 2010 | CH04 | Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 | |
| 26 Feb 2010 | CH02 | Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 | |
| 26 Feb 2010 | CH02 | Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 | |
| 26 Jan 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 17 Nov 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 06 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
| 09 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 11 Jan 2008 | AA | Accounts made up to 30 June 2007 | |
| 23 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
| 11 Jan 2007 | AA | Accounts made up to 30 June 2006 | |
| 06 Dec 2006 | 363a | Return made up to 30/09/06; full list of members | |
| 25 Oct 2005 | 363a | Return made up to 30/09/05; full list of members | |
| 10 Aug 2005 | AA | Accounts made up to 30 June 2005 | |
| 05 Oct 2004 | 363a | Return made up to 30/09/04; full list of members | |
| 03 Aug 2004 | AA | Accounts made up to 30 June 2004 | |
| 07 Apr 2004 | AA | Accounts made up to 30 June 2003 | |
| 10 Oct 2003 | 363a | Return made up to 30/09/03; full list of members | |
| 09 Jul 2003 | 287 | Registered office changed on 09/07/03 from: edinburgh park 5 lochside way edinburgh EH12 4DT | |
| 03 Apr 2003 | AA | Accounts made up to 30 June 2002 | |
| 14 Nov 2002 | 363a | Return made up to 30/09/02; full list of members | |
| 14 Nov 2002 | 363(353) |
Location of register of members address changed
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