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GLEN WEMYSS LIMITED

Company number SC261367

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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)
30 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	CERTNM	Company name changed glasgow distillers LIMITED\certificate issued on 01/06/21 CONNOT ‐ Change of name notice	View PDF Company name changed glasgow distillers LIMITED\certificate issued on 01/06/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-14 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AD01	Registered office address changed from 5th Floor, 45 Hope Street Glasgow G2 6AE to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 19 March 2019	View PDF Registered office address changed from 5th Floor, 45 Hope Street Glasgow G2 6AE to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-18 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	PSC01	Notification of Elspeth Revie as a person with significant control on 1 March 2017	View PDF Notification of Elspeth Revie as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC07	Cessation of Kenneth George Le May as a person with significant control on 1 March 2017	View PDF Cessation of Kenneth George Le May as a person with significant control on 1 March 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	CH03	Secretary's details changed for Mrs Susanne Wadsworth on 22 August 2014	View PDF Secretary's details changed for Mrs Susanne Wadsworth on 22 August 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AP03	Appointment of Mrs Susanne Wadsworth as a secretary	View PDF Appointment of Mrs Susanne Wadsworth as a secretary - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	TM02	Termination of appointment of William Fleming as a secretary	View PDF Termination of appointment of William Fleming as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	CH01	Director's details changed for Kenneth George Le May on 1 December 2012	View PDF Director's details changed for Kenneth George Le May on 1 December 2012 - link opens in a new window - 2 pages (2 pages)

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