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Dato Capital United Kingdom

Aberlour-Glenlivet Distillery Company LTD

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Reports

Extended Company Report with Annual Accounts ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC027975
Record last updated Monday, October 21, 2013 7:39:04 AM UTC
Official Address 111 Renfrew Road South Gallowhill, Renfrew South & Gallowhill
There are 152 companies registered at this street
Postal Code PA34DY
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Jun 27, 2013 Annual return Annual return
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Financials Mar 22, 2012 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2011 Resignation of one Secretary 14027... Resignation of one Secretary 14027...
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Jun 28, 2010 Annual return Annual return
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Oct 22, 2008 Appointment of a director Appointment of a director
Registry Oct 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 4, 2008 Annual return Annual return
Registry Mar 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2008 Appointment of a man as Secretary 14027... Appointment of a man as Secretary 14027...
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Annual return Annual return
Registry Jun 15, 2007 Company name change Company name change
Registry Jun 15, 2007 Memorandum of association Memorandum of association
Registry Jun 15, 2007 Change of name certificate Change of name certificate
Registry Jul 17, 2006 Annual return Annual return
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 18, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Annual return Annual return
Registry Jun 24, 2005 Appointment of a director Appointment of a director
Registry Jun 24, 2005 Resignation of a director Resignation of a director
Registry Jun 15, 2005 Resignation of a director 14027... Resignation of a director 14027...
Registry Jun 15, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 6, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Registry May 27, 2004 Resignation of a director Resignation of a director
Registry Apr 29, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2003 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Sep 16, 2002 Appointment of a director Appointment of a director
Registry Aug 30, 2002 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 21, 2002 Annual return Annual return
Registry May 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 11, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Nov 1, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 16, 2001 Resignation of a director Resignation of a director
Registry Oct 12, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2001 Appointment of a director Appointment of a director
Registry Oct 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2001 Annual return Annual return
Registry Nov 23, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 16, 2000 Annual accounts Annual accounts
Registry Jul 26, 2000 Annual return Annual return
Registry Jun 13, 2000 Resignation of a director Resignation of a director
Registry Jun 13, 2000 Appointment of a director Appointment of a director
Registry Jun 6, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 6, 2000 Appointment of a man as Director Appointment of a man as Director
Financials Mar 29, 2000 Annual accounts Annual accounts
Registry Feb 8, 2000 Resignation of a director Resignation of a director
Registry Jan 1, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 4, 1999 Appointment of a director Appointment of a director
Registry Nov 1, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 21, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 1, 1999 Resignation of a director Resignation of a director
Registry Jul 1, 1999 Annual return Annual return
Registry Apr 3, 1999 Resignation of a director Resignation of a director
Registry Mar 31, 1999 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Oct 5, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 21, 1998 Annual accounts Annual accounts
Registry Jul 27, 1998 Annual return Annual return
Registry Jun 5, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 1998 Resignation of a director Resignation of a director
Registry Apr 30, 1998 Appointment of a director Appointment of a director
Registry Apr 30, 1998 Appointment of a director 14027... Appointment of a director 14027...
Registry Mar 20, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 1998 Resignation of a director Resignation of a director
Registry Mar 5, 1998 Appointment of a director Appointment of a director
Registry Feb 20, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Aug 20, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 1997 Annual return Annual return
Financials Sep 18, 1996 Annual accounts Annual accounts
Registry Jul 24, 1996 Director resigned, new director appointed Director resigned, new director appointed

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