THE GLENMORANGIE COMPANY LIMITED: Filings

  • Overview

    Company NameTHE GLENMORANGIE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC026752
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE GLENMORANGIE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonas Tahlin as a director on Dec 30, 2025

    1 pagesTM01

    Appointment of Eleanor Anne Mary Stanley as a director on Aug 01, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Peter Jonathon Nelson as a director on Apr 01, 2025

    1 pagesTM01

    Registered office address changed from The Cube 45 Leith Street Edinburgh EH1 3AT to 6 st Andrew Square Level 4 Edinburgh EH2 2BD on Apr 14, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Appointment of Caspar Alexander Macrae as a director on Jul 03, 2023

    2 pagesAP01

    Termination of appointment of Thomas Jean Moradpour as a director on Jul 03, 2023

    1 pagesTM01

    Appointment of Mr Jonas Tahlin as a director on Oct 01, 2022

    2 pagesAP01

    Termination of appointment of Nauman Saleem Hasan as a director on Oct 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Appointment of Marie Bernadou as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of Jean-Marc Rene Boulan as a director on Jul 01, 2022

    1 pagesTM01

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Termination of appointment of Richard Spencer Yeomans as a director on Jan 01, 2021

    1 pagesTM01

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    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