DRAMBUIE LIQUEUR COMPANY LTD. (THE)

SC014666
CUSTOMER SERVICE CENTRE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3AN

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 70 Buy now
02 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Oct 2024 accounts Annual Accounts 17 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 17 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 67 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 22 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 21 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 20 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 20 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 officers Termination of appointment of director (Michael Lamont) 1 Buy now
04 Oct 2018 accounts Annual Accounts 20 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 19 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2016 accounts Annual Accounts 25 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 26 Buy now
24 Mar 2015 accounts Annual Accounts 26 Buy now
12 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
11 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Sep 2014 officers Termination of appointment of director (Richard Anthony Stone) 1 Buy now
08 Sep 2014 officers Termination of appointment of director (Brendan Richard O'neill) 1 Buy now
08 Sep 2014 officers Termination of appointment of director (Michael James Kennedy) 1 Buy now
08 Sep 2014 officers Termination of appointment of director (Jonathan Brown) 1 Buy now
08 Sep 2014 officers Termination of appointment of director (Timothy William Dewey) 1 Buy now
08 Sep 2014 officers Termination of appointment of director (Ian Robb Graham) 1 Buy now
08 Sep 2014 officers Termination of appointment of director (Steven Robert Black) 1 Buy now
08 Sep 2014 officers Termination of appointment of secretary (Ian Robb Graham) 1 Buy now
08 Sep 2014 officers Appointment of director (Mr Michael Lamont) 2 Buy now
08 Sep 2014 officers Appointment of director (Mr Ewan John Henderson) 2 Buy now
10 Mar 2014 officers Termination of appointment of director (Miranda Rennie) 1 Buy now
19 Nov 2013 annual-return Annual Return 12 Buy now
10 Sep 2013 accounts Annual Accounts 25 Buy now
14 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2012 annual-return Annual Return 12 Buy now
13 Sep 2012 accounts Annual Accounts 24 Buy now
29 Nov 2011 annual-return Annual Return 12 Buy now
29 Nov 2011 address Move Registers To Sail Company 1 Buy now
29 Nov 2011 address Change Sail Address Company 1 Buy now
02 Nov 2011 officers Termination of appointment of director (Philip Parnell) 1 Buy now
22 Sep 2011 accounts Annual Accounts 24 Buy now
21 Jul 2011 officers Appointment of director (Mr Timothy William Dewey) 2 Buy now
08 Jul 2011 officers Appointment of director (Mr Richard Anthony Stone) 2 Buy now
16 Jun 2011 officers Termination of appointment of director (Dominic Carter) 1 Buy now
11 May 2011 officers Appointment of director (Mr Brendan Richard O'neill) 2 Buy now
19 Apr 2011 officers Appointment of director (Mr Jonathan Brown) 2 Buy now
12 Jan 2011 officers Termination of appointment of director (Richard Stone) 1 Buy now
23 Nov 2010 annual-return Annual Return 10 Buy now
12 Oct 2010 accounts Annual Accounts 24 Buy now
29 Jul 2010 officers Change of particulars for director (Richard Anthony Stone) 3 Buy now
25 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2009 annual-return Annual Return 7 Buy now
20 Nov 2009 officers Change of particulars for director (Richard Anthony Stone) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Ian Robb Graham) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Philip John Parnell) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Steven Robert Black) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Miranda Beatrice Rennie) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Dominic Michael John Carter) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Mr Michael James Kennedy) 2 Buy now
07 Oct 2009 accounts Annual Accounts 24 Buy now
07 Jan 2009 officers Director appointed miranda beatrice rennie 2 Buy now
22 Dec 2008 resolution Resolution 10 Buy now
19 Nov 2008 annual-return Return made up to 19/11/08; full list of members 5 Buy now
08 Oct 2008 accounts Annual Accounts 23 Buy now
17 Jul 2008 officers Director appointed mr michael james kennedy 1 Buy now
20 Nov 2007 annual-return Return made up to 19/11/07; full list of members 3 Buy now
04 Oct 2007 accounts Annual Accounts 22 Buy now
12 Dec 2006 annual-return Return made up to 19/11/06; full list of members 3 Buy now
03 Oct 2006 accounts Annual Accounts 21 Buy now
05 Apr 2006 mortgage Dec mort/charge ***** 2 Buy now
08 Mar 2006 accounts Annual Accounts 15 Buy now
23 Nov 2005 annual-return Return made up to 19/11/05; full list of members 8 Buy now
07 Oct 2005 address Registered office changed on 07/10/05 from: hillwood house corstorphine edinburgh EH12 6UX 1 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
01 Apr 2005 accounts Annual Accounts 15 Buy now
16 Mar 2005 officers New director appointed 3 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
23 Nov 2004 annual-return Return made up to 19/11/04; full list of members 9 Buy now
19 Aug 2004 officers New director appointed 3 Buy now
06 Jul 2004 accounts Annual Accounts 16 Buy now
28 Nov 2003 annual-return Return made up to 19/11/03; full list of members 9 Buy now
18 Jun 2003 officers New director appointed 2 Buy now
10 Apr 2003 auditors Auditors Resignation Company 2 Buy now
30 Dec 2002 accounts Annual Accounts 16 Buy now
27 Nov 2002 annual-return Return made up to 19/11/02; full list of members 8 Buy now