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Drambuie Ltd

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Full Company ReportDRAMBUIE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2013)
  • all other documents available
  • original incorporation documents
  • 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

Details

Company type Private Limited Company, Active
Company Number SC125495
Record last updated Saturday, September 14, 2019 2:11:14 AM UTC
Official Address Springburn Bond Carlisle Street Canal
There are 14 companies registered at this street
Locality Canal
Region Glasgow City, Scotland
Postal Code G211EQ
Sector Activities of head offices

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DRAMBUIE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-1001234

Directors

Document Type Publication date Download link
Registry Sep 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 5, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Registry Jun 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Appointment of a man as Director 14125... Appointment of a man as Director 14125...
Registry Jun 29, 2011 Annual return Annual return
Registry Jun 29, 2011 Change of particulars for director Change of particulars for director
Registry Jun 29, 2011 Change of particulars for director 14125... Change of particulars for director 14125...
Registry Jun 16, 2011 Resignation of one Executive Chairman and one Director (a man) Resignation of one Executive Chairman and one Director (a man)
Registry May 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 14125... Change of particulars for director 14125...
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for director 14125... Change of particulars for director 14125...
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for director 14125... Change of particulars for director 14125...
Registry Mar 25, 2010 Change of registered office address Change of registered office address
Registry Feb 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Jun 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2007 Annual return Annual return
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Annual return Annual return
Registry Apr 5, 2006 Dec mort/charge Dec mort/charge
Financials Mar 8, 2006 Annual accounts Annual accounts
Registry Oct 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2005 Resignation of a director Resignation of a director
Registry Jun 29, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 27, 2005 Annual return Annual return
Registry Jun 11, 2005 Resignation of a woman Resignation of a woman
Financials Apr 2, 2005 Annual accounts Annual accounts
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Dec 17, 2004 Appointment of a man as Director and Executive Chairman Appointment of a man as Director and Executive Chairman
Registry Aug 19, 2004 Appointment of a director Appointment of a director
Financials Jul 6, 2004 Annual accounts Annual accounts
Registry Jul 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2004 Annual return Annual return
Registry Jun 12, 2003 Annual return 14125... Annual return 14125...
Financials Apr 28, 2003 Annual accounts Annual accounts
Registry Apr 24, 2003 Resignation of a director Resignation of a director
Registry Apr 10, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 18, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Annual return Annual return
Registry May 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 27, 2001 Memorandum of association Memorandum of association
Registry Nov 27, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2001 Annual return Annual return
Financials May 17, 2001 Annual accounts Annual accounts
Registry Jun 14, 2000 Annual return Annual return
Registry May 16, 2000 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 11, 2000 Alteration to mortgage/charge 14125... Alteration to mortgage/charge 14125...
Registry May 5, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 4, 2000 Particulars of mortgage/charge 14125... Particulars of mortgage/charge 14125...
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry Feb 16, 2000 Resignation of a director Resignation of a director
Registry Feb 14, 2000 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Jan 19, 2000 Resignation of a director Resignation of a director
Registry Dec 13, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 16, 1999 Annual return Annual return
Financials Apr 26, 1999 Annual accounts Annual accounts
Registry Sep 7, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 1998 Annual return Annual return
Registry May 6, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 30, 1998 Annual accounts Annual accounts
Registry Jan 12, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 1997 Resignation of a director Resignation of a director
Registry Nov 25, 1997 Appointment of a director Appointment of a director
Registry Nov 17, 1997 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 13, 1997 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 9, 1997 Appointment of a director Appointment of a director
Registry Sep 9, 1997 Appointment of a director 14125... Appointment of a director 14125...
Registry Aug 1, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Jul 18, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 1997 Annual return Annual return
Registry Jun 10, 1997 Resignation of a director Resignation of a director
Registry Jun 10, 1997 Appointment of a director Appointment of a director
Registry Feb 24, 1997 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 21, 1997 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Oct 17, 1996 Change of accounting reference date Change of accounting reference date
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