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THE GLENLIVET AGENCIES LIMITED

Company number SC040635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2008 363a Return made up to 14/08/08; full list of members
14 Mar 2008 288a Secretary appointed stuart macnab
12 Dec 2007 AA Full accounts made up to 30 June 2007
20 Aug 2007 363a Return made up to 14/08/07; full list of members
05 Jun 2007 AAMD Amended full accounts made up to 30 June 2006
07 Sep 2006 363a Return made up to 14/08/06; full list of members
13 Jul 2006 AA Accounts for a dormant company made up to 30 June 2006
21 Apr 2006 288b Secretary resigned
21 Apr 2006 288a New secretary appointed
24 Feb 2006 CERTNM Company name changed the glenlivet and glen grant age ncies LIMITED\certificate issued on 24/02/06
04 Nov 2005 AA Accounts for a dormant company made up to 30 June 2005
16 Aug 2005 363s Return made up to 14/08/05; full list of members
26 May 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
22 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Aug 2004 363s Return made up to 14/08/04; full list of members
28 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Sep 2003 363s Return made up to 14/08/03; full list of members
09 Jul 2003 288c Director's particulars changed
23 Aug 2002 363s Return made up to 14/08/02; full list of members
17 Jan 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
05 Oct 2001 AA Accounts for a dormant company made up to 30 June 2001
16 Aug 2001 363s Return made up to 14/08/01; full list of members
20 Jul 2001 288a New secretary appointed;new director appointed
20 Jul 2001 288b Secretary resigned;director resigned
07 Nov 2000 AA Accounts for a dormant company made up to 30 June 2000