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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)
15 Aug 1994 363x Return made up to 14/08/94; full list of members
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Request DocumentReturn made up to 14/08/94; full list of members
14 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
14 Jan 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
27 Aug 1993 363x Return made up to 14/08/93; full list of members
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Request DocumentReturn made up to 14/08/93; full list of members
26 Aug 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
06 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 363s Return made up to 14/08/92; no change of members
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Request DocumentReturn made up to 14/08/92; no change of members
07 Sep 1992 AA Accounts for a dormant company made up to 31 January 1992
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Request DocumentAccounts for a dormant company made up to 31 January 1992
07 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Sep 1991 363 Return made up to 14/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/91; full list of members
06 Sep 1991 AA Accounts for a dormant company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1991
11 Sep 1990 AA Accounts for a dormant company made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1990
11 Sep 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
02 May 1990 287 Registered office changed on 02/05/90 from: 45 frederick street edinburgh EH2 1EP
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Request DocumentRegistered office changed on 02/05/90 from: 45 frederick street edinburgh EH2 1EP
06 Sep 1989 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
06 Sep 1989 AA Accounts for a dormant company made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1989
05 Sep 1988 363 Return made up to 04/08/88; full list of members
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Request DocumentReturn made up to 04/08/88; full list of members
05 Sep 1988 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
01 Oct 1987 363 Return made up to 04/09/87; full list of members
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Request DocumentReturn made up to 04/09/87; full list of members
01 Oct 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Oct 1986 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986