GLENGYLE DISTILLERY COMPANY LIMITED
Overview
Company Name | GLENGYLE DISTILLERY COMPANY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC017729 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of GLENGYLE DISTILLERY COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLENGYLE DISTILLERY COMPANY LIMITED located?
Registered Office Address | 2500 Great Western Road Glasgow G15 6RW |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GLENGYLE DISTILLERY COMPANY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for GLENGYLE DISTILLERY COMPANY LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Martin Alexander Cooke on Dec 17, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Martin Alexander Cooke on Dec 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Richard Jackson Arrol Hunter on Dec 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Ian Barrett Curle on Dec 17, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a |
Who are the officers of GLENGYLE DISTILLERY COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
COOKE, Martin Alexander | Secretary | 2500 Great Western Road Glasgow G15 6RW | British | 136961730001 | ||||||
COOKE, Martin Alexander | Director | 2500 Great Western Road Glasgow G15 6RW | Scotland | British | Company Secretary | 136961730001 | ||||
CURLE, Ian Barrett, Mr. | Director | 2500 Great Western Road Glasgow G15 6RW | Scotland | British | Chief Executive | 1076950004 | ||||
HUNTER, Richard Jackson Arrol | Director | 2500 Great Western Road Glasgow G15 6RW | Scotland | British | Chartered Accountant | 59000001 | ||||
DUNLOP, John Campbell | Secretary | Braeside 5 Main Street Drymen G63 0BP Glasgow Lanarkshire | British | 524080001 | ||||||
DUNLOP, John Campbell | Director | Braeside 5 Main Street Drymen G63 0BP Glasgow Lanarkshire | British | Chartered Accountant | 524080001 | |||||
GOOD, John James Griffen, Sir | Director | Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire | Scotland | British | Scotch Whisky Blender And Merchant | 65806120005 | ||||
JACKSON, Barrie Mason | Director | 26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian | Scotland | British | Marketing | 59010012 | ||||
MACPHAIL, John Alexander Rose | Director | Benarty 4 Marchfield Grove EH4 5BN Edinburgh Midlothian | British | Scotch Whisky Blender And Merchant | 58980001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0