THE ROYAL DISTILLING AND BLENDING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/08/1422 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/1412 August 2014 | APPLICATION FOR STRIKING-OFF |
| 01/08/141 August 2014 | FIRST GAZETTE |
| 03/01/143 January 2014 | Annual return made up to 2 November 2013 with full list of shareholders |
| 26/04/1326 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | Annual return made up to 2 November 2012 with full list of shareholders |
| 13/02/1213 February 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 01/04/111 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 2 November 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM C/O STORIE CRUDEN & SIMPSON 2 BON ACCORD CRESCENT ABERDEEN AB1 2DH |
| 17/11/0917 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND PERSHAD JAISWAL / 17/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 2 November 2008 with full list of shareholders |
| 16/06/0916 June 2009 | SECRETARY APPOINTED STEPHEN SCOTT GRAY |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY STORIE CRUDEN & SIMPSON |
| 03/04/083 April 2008 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 24/07/9824 July 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 24/07/9824 July 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 28/08/9628 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB8 1YH |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW SECRETARY APPOINTED |
| 05/02/965 February 1996 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: THE OLD RECTORY ELLON ABERDEENSHIRE AB41 9BT |
| 04/12/944 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/944 December 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 01/12/931 December 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/09/93 |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9319 October 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 10/02/9310 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9310 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 28/01/9328 January 1993 | COMPANY NAME CHANGED ASSIGNREASON LIMITED CERTIFICATE ISSUED ON 29/01/93 |
| 04/12/924 December 1992 | ALTER MEM AND ARTS 10/11/92 |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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