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Glen Grant Distillery Company LTD

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Reports

Full Company ReportGLEN GRANT DISTILLERY COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 14, 2008)
  • 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

Financials

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

DUNWILCO (1290) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC292103
Record last updated Friday, April 17, 2015 3:41:19 AM UTC
Official Address C/o Kpmg LLp Saltire Court 20 Castle Terrace Edinburgh Eh12eg City Centre
There are 21 companies registered at this street
Locality City Centre
Region Scotland
Postal Code EH12EG
Sector Manufacture distilled potable alcoholic drinks

Charts

Visits

GLEN GRANT DISTILLERY COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62022-122024-82025-22025-401
Document Type Publication date Download link
Notices May 19, 2014 Petitions to wind up Petitions to wind up
Registry Mar 31, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 31, 2012 Return of final meeting received Return of final meeting received
Registry Oct 28, 2011 Change of registered office address Change of registered office address
Registry Oct 28, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 14, 2011 Resignation of one Director Resignation of one Director
Registry Sep 26, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Change of particulars for director Change of particulars for director
Registry Nov 5, 2010 Annual return Annual return
Registry Aug 5, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 8, 2010 Annual accounts Annual accounts
Registry Nov 2, 2009 Annual return Annual return
Registry Nov 2, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 14292... Change of particulars for director 14292...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 14292... Change of particulars for director 14292...
Registry Nov 2, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 2, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 12, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Annual return Annual return
Registry Jan 15, 2009 Resignation of a director Resignation of a director
Registry Jan 9, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Resignation of a director Resignation of a director
Registry Mar 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 28, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 14, 2008 Annual return Annual return
Registry Jul 13, 2007 Appointment of a director Appointment of a director
Registry Jul 11, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Apr 19, 2007 Annual accounts Annual accounts
Registry Dec 14, 2006 Annual return Annual return
Registry Nov 7, 2006 Memorandum of association Memorandum of association
Registry Mar 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14292... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14292...
Registry Mar 20, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 20, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 15, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Feb 6, 2006 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Feb 6, 2006 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Feb 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 23, 2006 Company name change Company name change
Registry Jan 23, 2006 Resignation of a director Resignation of a director
Registry Jan 23, 2006 Appointment of a director Appointment of a director
Registry Jan 23, 2006 Resignation of a director Resignation of a director
Registry Jan 23, 2006 Appointment of a director Appointment of a director
Registry Jan 23, 2006 Change of name certificate Change of name certificate
Registry Jan 20, 2006 Appointment of a director Appointment of a director
Registry Jan 13, 2006 Appointment of a director 14292... Appointment of a director 14292...
Registry Jan 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Jan 12, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Jan 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2005 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 21, 2005 Two appointments: 2 companies Two appointments: 2 companies

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