GLEN GRANT DISTILLERY COMPANY LIMITED: Filings

  • Overview

    Company NameGLEN GRANT DISTILLERY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292103
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Registered office address changed from Glen Grant Distillery Rothes Morayshire AB38 7BN on Oct 28, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 13, 2011

    LRESSP

    Termination of appointment of Franco Peroni as a director on Sep 26, 2011

    2 pagesTM01

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Director's details changed for Dennis David Alexander Malcolm on Jul 14, 2011

    3 pagesCH01

    Annual return made up to Oct 21, 2010 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2010

    Statement of capital on Nov 05, 2010

    • Capital: GBP 1,000,000
    SH01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    16 pagesAR01

    Secretary's details changed for Veronica Marraco on Oct 01, 2009

    3 pagesCH03

    Director's details changed for Veronica Marraco on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Dennis David Alexander Malcolm on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Franco Peroni on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Tim Jackson on Oct 01, 2009

    3 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    17 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    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