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SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED

Company number SC352496

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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)
26 Mar 2009 288b Appointment terminated director colin murdoch
19 Mar 2009 288a Director appointed colin andrew albert murdoch
19 Mar 2009 288b Appointment terminated director vindex LIMITED
19 Mar 2009 288b Appointment terminated director vindex services LIMITED
19 Mar 2009 288a Director appointed donald iain mcnaught
18 Mar 2009 288b Appointment terminated director christine truesdale
17 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of subscriber shares 12/03/2009
13 Mar 2009 CERTNM Company name changed mm&s (5438) LIMITED\certificate issued on 13/03/09
12 Dec 2008 NEWINC Incorporation