-
THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC310871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50
- Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Managing Directors
- BARRAZOTTO, Mary Elizabeth
- EPPS, Philip Michael
- MAYROSE, Edward Wayne
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-24
- Age Of Company 2006-10-24 17 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- The Benriach Distillery Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STEWART GALBRAITH DISTILLERS LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2020-12-05
- Last Date: 2019-11-21
-
THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED Company Description
- THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC310871. Its current trading status is "live". It was registered 2006-10-24. It was previously called STEWART GALBRAITH DISTILLERS LIMITED. It has declared SIC or NACE codes as "11010". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at 50 .
Get THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Glenglassaugh Distillery Company Limited - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
- 2006-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
termination-director-company-with-name-termination-date (2020-03-12) - TM01
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-21) - CS01
-
accounts-with-accounts-type-micro-entity (2019-01-30) - AA
-
accounts-with-accounts-type-micro-entity (2019-12-16) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-22) - CS01
-
accounts-with-accounts-type-micro-entity (2018-02-23) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-21) - CS01
-
mortgage-satisfy-charge-full (2017-05-17) - MR04
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
-
appoint-corporate-secretary-company-with-name-date (2016-06-02) - AP04
-
termination-director-company-with-name-termination-date (2016-06-02) - TM01
-
termination-secretary-company-with-name-termination-date (2016-06-02) - TM02
-
appoint-person-director-company-with-name-date (2016-06-03) - AP01
-
accounts-with-accounts-type-dormant (2016-07-19) - AA
-
appoint-person-director-company-with-name-date (2016-10-14) - AP01
-
appoint-person-director-company-with-name-date (2016-10-13) - AP01
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
-
confirmation-statement-with-updates (2016-11-21) - CS01
-
change-account-reference-date-company-previous-extended (2016-08-19) - AA01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-04) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-04-18) - MR04
-
accounts-with-accounts-type-small (2013-09-25) - AA
-
appoint-person-secretary-company-with-name (2013-04-18) - AP03
-
mortgage-satisfy-charge-full (2013-04-17) - MR04
-
change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01
-
appoint-person-director-company-with-name (2013-04-11) - AP01
-
termination-director-company-with-name (2013-04-11) - TM01
-
legacy (2013-03-26) - MG01s
-
appoint-person-director-company-with-name (2013-04-16) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
-
accounts-with-accounts-type-small (2012-05-29) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
-
accounts-with-accounts-type-small (2011-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-08-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
-
change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-17) - 288b
-
legacy (2009-02-19) - 123
-
resolution (2009-02-19) - RESOLUTIONS
-
legacy (2009-02-23) - 363a
-
legacy (2009-03-02) - 353
-
accounts-with-accounts-type-small (2009-10-17) - AA
-
legacy (2009-02-19) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-03-26) - 287
-
legacy (2008-04-15) - 288b
-
legacy (2008-04-15) - 288a
-
legacy (2008-02-09) - 410(Scot)
-
accounts-with-accounts-type-dormant (2008-04-22) - AA
-
legacy (2008-07-04) - 410(Scot)
-
legacy (2008-04-22) - 225
keyboard_arrow_right 2007
-
legacy (2007-11-21) - 363a
-
legacy (2007-10-09) - 287
-
certificate-change-of-name-company (2007-10-08) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-11-06) - 288a
-
legacy (2006-10-26) - 288b
-
incorporation-company (2006-10-24) - NEWINC