SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED
Company number SC352496
- Company Overview for SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED (SC352496)
- Filing history for SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED (SC352496)
- People for SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED (SC352496)
- Charges for SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED (SC352496)
- More for SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED (SC352496)
| 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) |
|---|---|---|---|
| 16 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 02 Jun 2021 | AA | Full accounts made up to 31 December 2019 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
| 12 Nov 2020 | PSC02 | Notification of Highland Spring Limited as a person with significant control on 6 April 2016 | |
| 11 Nov 2020 | PSC07 | Cessation of Maher Al Tajir as a person with significant control on 6 April 2016 | |
| 11 Nov 2020 | PSC07 | Cessation of Leslie Montgomery as a person with significant control on 6 April 2016 | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
| 02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Jun 2019 | 466(Scot) | Alterations to floating charge SC3524960002 | |
| 31 May 2019 | 466(Scot) | Alterations to floating charge SC3524960001 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
| 03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 19 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with no updates | |
| 06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 16 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
| 12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
|
|
| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
|
|
| 17 Oct 2014 | MR01 | Registration of charge SC3524960004, created on 10 October 2014 | |
| 17 Oct 2014 | MR01 | Registration of charge SC3524960003, created on 10 October 2014 | |
| 08 Oct 2014 | 466(Scot) | Alterations to a floating charge | |
| 08 Oct 2014 | 466(Scot) | Alterations to a floating charge | |
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Sep 2014 | MR01 | Registration of charge SC3524960002, created on 10 September 2014 |