| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-13 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-02 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-27 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-08 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-10 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-01-29 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-29 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON NICHOLAS HILLMAN / 13/01/2011 |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANIA HILLMAN / 13/01/2011 |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL HILLMAN / 13/01/2011 |
| 2012-02-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN ELIZABETH HILLMAN / 13/01/2011 |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-02 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-29 |
update statutory_documents 12/01/10 FULL LIST |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS |
| 2009-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/01 FROM:
TOMINTOUL DISTILLERY
BALLINDALLOCH
BANFFSHIRE
AB37 9AQ |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 1998-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 1996-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 1996-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 1995-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 1995-01-28 |
update statutory_documents RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 1994-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 1994-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 1993-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 1992-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 1992-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/92 FROM:
DALMORE HOUSE
296/298 ST VINCENT STREET
GLASGOW
G2 5RU |
| 1992-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 1991-04-16 |
update statutory_documents S252 DISP LAYING ACC 05/04/91 |
| 1991-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 1991-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1990-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-06 |
update statutory_documents RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 1989-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 1988-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 1988-03-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 191285 |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 1988-02-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 1987-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |