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THE GLEN ETIVE SCOTCH WHISKY COMPANY LIMITED

Company number SC357662

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jun 2015 AP01 Appointment of Mrs Audrey Elizabeth Cleary as a director on 3 April 2015
29 Jun 2015 TM01 Termination of appointment of Steven Robert Cleary as a director on 3 April 2015
14 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
25 May 2012 CERTNM Company name changed b k s (glasgow) LIMITED\certificate issued on 25/05/12
  • CONNOT ‐
25 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-17
04 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
04 Apr 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 4 April 2012
06 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
11 Jan 2010 AP01 Appointment of Mr Steven Robert Cleary as a director
02 Apr 2009 287 Registered office changed on 02/04/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
02 Apr 2009 288b Appointment terminated director cosec LIMITED
02 Apr 2009 288b Appointment terminated director james mcmeekin
02 Apr 2009 288b Appointment terminated secretary cosec LIMITED