THE GLENFIDDICH DISTILLERY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Termination of appointment of Catriona Ann Macritchie as a director on 2024-05-31 |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/12/2129 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/09/146 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JUSTIN BARGETON / 18/07/2014 |
| 13/07/1413 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN |
| 13/07/1413 July 2014 | DIRECTOR APPOINTED MR GREGORY JUSTIN BARGETON |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SHORT |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED ANDREW STUART MCLEAN |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE TAIT |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED EWAN JOHN HENDERSON |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: THE GLENFIDDICH DISTILLERY DUFFTOWN BANFFSHIRE |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/11/982 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | RETURN MADE UP TO 01/10/97; CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/10/9630 October 1996 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/10/9530 October 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/10/9530 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 31/10/9431 October 1994 | REGISTERED OFFICE CHANGED ON 31/10/94 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/07/93 |
| 25/08/9325 August 1993 | S252 DISP LAYING ACC 28/07/93 |
| 25/08/9325 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | COMPANY NAME CHANGED MITRESHELF 135 LIMITED CERTIFICATE ISSUED ON 15/06/92 |
| 09/06/929 June 1992 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 2 BLYTHESWOOD SQUARE GLASGOW STRATHCLYDE G2 4AD |
| 28/04/9228 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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