- Company Overview for THE EDINBURGH LIQUEUR COMPANY LTD. (SC368451)
- Filing history for THE EDINBURGH LIQUEUR COMPANY LTD. (SC368451)
- People for THE EDINBURGH LIQUEUR COMPANY LTD. (SC368451)
- More for THE EDINBURGH LIQUEUR COMPANY LTD. (SC368451)
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) |
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09 Aug 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Oct 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
14 Aug 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Jan 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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27 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
15 May 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
14 May 2013 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
15 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
10 Jan 2012 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
12 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
12 Nov 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
15 Jan 2010 | CERTNM |
Company name changed the edinburgh liqueur marketing company LTD.\certificate issued on 15/01/10
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15 Jan 2010 | RESOLUTIONS |
Resolutions
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17 Nov 2009 | AP01 | Appointment of George Thomson Cairns as a director | |
17 Nov 2009 | TM01 | Termination of appointment of Peter Trainer as a director | |
17 Nov 2009 | TM02 | Termination of appointment of Peter Trainer as a secretary | |
17 Nov 2009 | TM01 | Termination of appointment of Susan Mcintosh as a director | |
12 Nov 2009 | NEWINC | Incorporation |