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GLASGOW SPIRITS SCOTLAND LIMITED

Company number SC303515

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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)
13 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
18 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
03 Dec 2007	CERTNM	Company name changed scotpackaging LIMITED\certificate issued on 02/12/07	View PDF Company name changed scotpackaging LIMITED\certificate issued on 02/12/07 - link opens in a new window - 3 pages (3 pages)
29 Jun 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jun 2007	287	Registered office changed on 29/06/07 from: 30-31 queen street edinburgh midlothian EH2 1JX	View PDF Registered office changed on 29/06/07 from: 30-31 queen street edinburgh midlothian EH2 1JX - link opens in a new window - 1 page (1 page)
18 Aug 2006	88(2)R	Ad 03/08/06--------- £ si 299@1=299 £ ic 1/300	View PDF Ad 03/08/06--------- £ si 299@1=299 £ ic 1/300 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	225	Accounting reference date extended from 30/06/07 to 31/07/07	View PDF Accounting reference date extended from 30/06/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Aug 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	CERTNM	Company name changed york place (no. 376) LIMITED\certificate issued on 28/06/06	View PDF Company name changed york place (no. 376) LIMITED\certificate issued on 28/06/06 - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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