GLEN GRANT WHISKY COMPANY LIMITED: Filings

  • Overview

    Company NameGLEN GRANT WHISKY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC028794
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GLEN GRANT WHISKY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 01, 2009

    LRESSP

    legacy

    1 pages287

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363a

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of reduction of issued capital and share premium

    1 pagesCERT16

    Court order

    Red of share cap,prem & reserve
    2 pagesOC

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium ac 15/11/07
    RES13

    legacy

    3 pages363a

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2006

    19 pagesAA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    7 pages363s

    Auditor's resignation

    2 pagesAUD

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0