WHISKY GALORE DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/11/1216 November 2012 | STRUCK OFF AND DISSOLVED |
27/07/1227 July 2012 | FIRST GAZETTE |
27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CROZIER |
11/01/1211 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
18/05/1118 May 2011 | DISS40 (DISS40(SOAD)) |
17/05/1117 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM ABBOTSFORD HOUSE ABBOTSFORD PLACE GLASGOW G5 9SS |
08/04/118 April 2011 | FIRST GAZETTE |
03/05/103 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANDREW CROZIER / 01/10/2009 |
03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACLEAN / 01/10/2009 |
02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
11/12/0911 December 2009 | Annual return made up to 31 March 2009 with full list of shareholders |
27/04/0927 April 2009 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
10/01/0910 January 2009 | DISS40 (DISS40(SOAD)) |
09/01/099 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
09/01/099 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
09/01/099 January 2009 | FIRST GAZETTE |
30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
21/09/0621 September 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: WHISKY GALORE DEVELOPMENT LTD 189 ST VINCENT STREET GLASGOW G2 5QD |
02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
12/01/0612 January 2006 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; AMEND |
16/05/0516 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
29/06/0429 June 2004 | NC INC ALREADY ADJUSTED 24/05/04 |
28/06/0428 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
01/04/041 April 2004 | DIRECTOR RESIGNED |
01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 91 HANOVER STREET EDINBURGH EH2 1DJ |
01/04/041 April 2004 | DIRECTOR RESIGNED |
01/04/041 April 2004 | SECRETARY RESIGNED |
01/04/041 April 2004 | NEW SECRETARY APPOINTED |
01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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