GLENKEIR WHISKIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 30/01/2530 January 2025 | Termination of appointment of Cameron Provan as a director on 2025-01-20 |
| 31/07/2431 July 2024 | Full accounts made up to 2024-01-31 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 23/08/2323 August 2023 | Appointment of Mr Cameron Provan as a director on 2023-08-17 |
| 13/06/2313 June 2023 | Full accounts made up to 2023-01-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Full accounts made up to 2022-01-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/02/153 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 10/12/1410 December 2014 | ADOPT ARTICLES 05/11/2014 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR JOHN EDWARD BEARD |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARE |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THORNTON |
| 24/01/1424 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM PO BOX 16808 CROW ROAD GLASGOW G11 7YF |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY |
| 25/01/1325 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 03/02/123 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SERVICE / 27/06/2011 |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR ANDREW SERVICE |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SEMPLE |
| 27/01/1127 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN WARE |
| 28/01/1028 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 23/11/0923 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 09/02/079 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/02/072 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 04/07/064 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/063 March 2006 | AUDITOR'S RESIGNATION |
| 31/01/0631 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: C/O SHEPHERD & WEDDERBURN 155 SAINT VINCENT STREET GLASGOW G2 5NR |
| 12/03/0412 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/02/044 February 2004 | NC INC ALREADY ADJUSTED 02/02/04 |
| 04/02/044 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company