TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Accounts for a dormant company made up to 2024-12-31

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07/05/257 May 2025 Confirmation statement made on 2025-04-30 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/05/247 May 2024 Confirmation statement made on 2024-04-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/08/2323 August 2023 Accounts for a dormant company made up to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-04-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/05/1627 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM DALMORE HOUSE 310 ST. VINCENT STREET GLASGOW G2 5RG

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/05/1519 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/12/148 December 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/12/147 December 2014 DIRECTOR APPOINTED MR BRYAN HAROLD DONAGHEY

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27/11/1427 November 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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13/11/1413 November 2014 DIRECTOR APPOINTED MR WINSTON SY CO

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR HEMANTH MENON

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR ASHOKE ROY

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28/05/1428 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/05/128 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/05/1111 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/04/1030 April 2010 Annual return made up to 30 April 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEMANTH NANDAKUMAR MENON / 31/03/2010

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS

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04/11/094 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/10/0917 October 2009 DIRECTOR APPOINTED JOHN ALEXANDER GEORGE DOUGLAS

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17/10/0917 October 2009 DIRECTOR APPOINTED HEMANTH NANDAKUMAR MENON

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17/10/0917 October 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES HANLON

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17/10/0917 October 2009 APPOINTMENT TERMINATED, SECRETARY JAMES HANLON

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27/05/0927 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/05/0815 May 2008 LOCATION OF REGISTER OF MEMBERS

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15/05/0815 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 DEC MORT/CHARGE *****

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05/10/075 October 2007 DEC MORT/CHARGE *****

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06/08/076 August 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 DEC MORT/CHARGE *****

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23/05/0723 May 2007 DEC MORT/CHARGE *****

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23/05/0723 May 2007 LOCATION OF REGISTER OF MEMBERS

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 DEC MORT/CHARGE *****

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26/03/0726 March 2007 DEC MORT/CHARGE *****

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 9/21 SALAMANDER PLACE LEITH EDINBURGH EH6 7JL

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24/05/0624 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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04/05/054 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 DEC MORT/CHARGE RELEASE *****

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10/03/0510 March 2005 DEC MORT/CHARGE RELEASE *****

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16/02/0516 February 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/02/0511 February 2005 DEC MORT/CHARGE *****

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11/02/0511 February 2005 PARTIC OF MORT/CHARGE *****

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11/02/0511 February 2005 DEC MORT/CHARGE *****

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10/02/0510 February 2005 PARTIC OF MORT/CHARGE *****

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02/08/042 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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27/05/0427 May 2004 RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 DIRECTOR RESIGNED

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24/03/0424 March 2004 DIRECTOR RESIGNED

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/05/0328 May 2003 RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 AUDITOR'S RESIGNATION

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30/07/0230 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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01/05/021 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/013 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/0131 October 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01

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30/10/0130 October 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/10/0129 October 2001 PARTIC OF MORT/CHARGE *****

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29/10/0129 October 2001 PARTIC OF MORT/CHARGE *****

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11/10/0111 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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24/05/0124 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/05/0011 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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30/06/9930 June 1999 DIRECTOR RESIGNED

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28/05/9928 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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14/05/9814 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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06/06/976 June 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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27/06/9627 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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28/05/9628 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 DIRECTOR RESIGNED

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20/03/9620 March 1996 DIRECTOR RESIGNED

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19/03/9619 March 1996 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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15/02/9615 February 1996 DEC MORT/CHARGE *****

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15/02/9615 February 1996 DEC MORT/CHARGE *****

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14/12/9514 December 1995 DIRECTOR'S PARTICULARS CHANGED

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06/12/956 December 1995 NEW DIRECTOR APPOINTED

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06/12/956 December 1995 NEW DIRECTOR APPOINTED

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05/09/955 September 1995 DIRECTOR'S PARTICULARS CHANGED

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24/07/9524 July 1995 NEW DIRECTOR APPOINTED

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13/07/9513 July 1995 DIRECTOR RESIGNED

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29/06/9529 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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26/05/9526 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/09/9412 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/06/9428 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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28/06/9428 June 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11

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20/04/9420 April 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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06/02/946 February 1994 NEW DIRECTOR APPOINTED

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06/02/946 February 1994 NEW DIRECTOR APPOINTED

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02/02/942 February 1994 DIRECTOR RESIGNED

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25/05/9325 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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06/05/936 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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28/10/9228 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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20/05/9220 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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06/09/916 September 1991 S386 DISP APP AUDS 18/07/91

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10/07/9110 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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01/07/911 July 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS

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31/05/9131 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/11/906 November 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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29/08/9029 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9019 June 1990 DEC MORT/CHARGE 6602

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19/06/9019 June 1990 DEC MORT/CHARGE 6620

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19/06/9019 June 1990 DEC MORT/CHARGE 6580

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01/05/901 May 1990 PARTIC OF MORT/CHARGE 4698

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30/04/9030 April 1990 FL/CHARGE:GUARANTEE 24/04/90

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24/11/8924 November 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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11/08/8911 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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14/06/8914 June 1989 ALTERATION TO MORTGAGE/CHARGE

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14/06/8914 June 1989 ALTERATION TO MORTGAGE/CHARGE

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14/06/8914 June 1989 ALTERATION TO MORTGAGE/CHARGE

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14/06/8914 June 1989 ALTERATION TO MORTGAGE/CHARGE

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09/06/899 June 1989 PARTIC OF MORT/CHARGE 6605

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08/06/898 June 1989 DIRS AUTH FOR FLT CHRGE 300589

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08/06/898 June 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/06/898 June 1989 FINANCIAL ASSISTANCE - SHARES ACQUISITION 300589

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07/06/897 June 1989 PARTIC OF MORT/CHARGE 6469

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31/05/8931 May 1989 PARTIC OF MORT/CHARGE 6119

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05/02/895 February 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/895 February 1989 ALTER MEM AND ARTS 100189

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05/02/895 February 1989 ALTER MEM AND ARTS 100189

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19/12/8819 December 1988 ADOPT MEM AND ARTS 011288

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19/12/8819 December 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/8819 December 1988 ISS BOND&FLOATING CHARG 011288

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13/12/8813 December 1988 PARTIC OF MORT/CHARGE 12564

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01/07/881 July 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS

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01/07/881 July 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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23/09/8723 September 1987 RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS

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23/09/8723 September 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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08/09/868 September 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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28/08/8628 August 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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05/08/865 August 1986 DIRECTOR RESIGNED

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16/07/8616 July 1986 REGISTERED OFFICE CHANGED ON 16/07/86 FROM: ASHLY HOUSE 181-195 WEST GEORGE STREET GLASGOW

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16/08/8316 August 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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