THE GLENFIDDICH DISTILLERY COMPANY LIMITED
Company number SC138002
- Company Overview for THE GLENFIDDICH DISTILLERY COMPANY LIMITED (SC138002)
- Filing history for THE GLENFIDDICH DISTILLERY COMPANY LIMITED (SC138002)
- People for THE GLENFIDDICH DISTILLERY COMPANY LIMITED (SC138002)
- More for THE GLENFIDDICH DISTILLERY COMPANY LIMITED (SC138002)
| 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) |
|---|---|---|---|
| 01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 06 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-06
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| 21 Aug 2014 | CH01 | Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 | |
| 13 Jul 2014 | AP01 | Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 | |
| 13 Jul 2014 | TM01 | Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 | |
| 03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 20 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 12 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 19 Nov 2009 | AD02 | Register inspection address has been changed | |
| 29 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 05 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 28 Oct 2008 | 363a | Return made up to 01/10/08; no change of members | |
| 02 Jun 2008 | 288b | Appointment terminated director alexander short | |
| 30 May 2008 | 288a | Director appointed andrew stuart mclean | |
| 28 May 2008 | 288a | Director appointed ewan john henderson | |
| 28 May 2008 | 288b | Appointment terminated director and secretary george tait | |
| 24 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 22 Oct 2007 | 363s | Return made up to 01/10/07; no change of members | |
| 12 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed |