GLENGYLE DISTILLERY COMPANY LIMITED

GLENGYLE DISTILLERY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLENGYLE DISTILLERY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC017729
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENGYLE DISTILLERY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for GLENGYLE DISTILLERY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 30, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2011

    Statement of capital on Dec 02, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mr Martin Alexander Cooke on Dec 17, 2009

    1 pagesCH03

    Director's details changed for Mr Martin Alexander Cooke on Dec 17, 2009

    2 pagesCH01

    Director's details changed for Mr. Richard Jackson Arrol Hunter on Dec 17, 2009

    2 pagesCH01

    Director's details changed for Mr. Ian Barrett Curle on Dec 17, 2009

    2 pagesCH01

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2006

    1 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Who are the officers of GLENGYLE DISTILLERY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Martin Alexander
    2500 Great Western Road
    Glasgow
    G15 6RW
    Secretary
    2500 Great Western Road
    Glasgow
    G15 6RW
    British136961730001
    COOKE, Martin Alexander
    2500 Great Western Road
    Glasgow
    G15 6RW
    Director
    2500 Great Western Road
    Glasgow
    G15 6RW
    ScotlandBritishCompany Secretary136961730001
    CURLE, Ian Barrett, Mr.
    2500 Great Western Road
    Glasgow
    G15 6RW
    Director
    2500 Great Western Road
    Glasgow
    G15 6RW
    ScotlandBritishChief Executive1076950004
    HUNTER, Richard Jackson Arrol
    2500 Great Western Road
    Glasgow
    G15 6RW
    Director
    2500 Great Western Road
    Glasgow
    G15 6RW
    ScotlandBritishChartered Accountant59000001
    DUNLOP, John Campbell
    Braeside 5 Main Street
    Drymen
    G63 0BP Glasgow
    Lanarkshire
    Secretary
    Braeside 5 Main Street
    Drymen
    G63 0BP Glasgow
    Lanarkshire
    British524080001
    DUNLOP, John Campbell
    Braeside 5 Main Street
    Drymen
    G63 0BP Glasgow
    Lanarkshire
    Director
    Braeside 5 Main Street
    Drymen
    G63 0BP Glasgow
    Lanarkshire
    BritishChartered Accountant524080001
    GOOD, John James Griffen, Sir
    Old Greenock Road
    PA7 5BB Bishopton
    Woodlands 120
    Renfrewshire
    Director
    Old Greenock Road
    PA7 5BB Bishopton
    Woodlands 120
    Renfrewshire
    ScotlandBritishScotch Whisky Blender And Merchant65806120005
    JACKSON, Barrie Mason
    26 Coltbridge Terrace
    EH12 6AE Edinburgh
    Midlothian
    Director
    26 Coltbridge Terrace
    EH12 6AE Edinburgh
    Midlothian
    ScotlandBritishMarketing59010012
    MACPHAIL, John Alexander Rose
    Benarty 4 Marchfield Grove
    EH4 5BN Edinburgh
    Midlothian
    Director
    Benarty 4 Marchfield Grove
    EH4 5BN Edinburgh
    Midlothian
    BritishScotch Whisky Blender And Merchant58980001

    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