GLEN GRANT WHISKY COMPANY LIMITED

Overview

Company Name	GLEN GRANT WHISKY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC028794
Jurisdiction	Scotland
Date of Creation	Mar 08, 1952
Date of Cessation	Mar 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLEN GRANT WHISKY COMPANY LIMITED?

(1591) /

Where is GLEN GRANT WHISKY COMPANY LIMITED located?

Registered Office Address	Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of GLEN GRANT WHISKY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE GLENLIVET DISTILLERS LIMITED	Mar 08, 1952	Mar 08, 1952

What are the latest accounts for GLEN GRANT WHISKY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GLEN GRANT WHISKY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Sep 11, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 01, 2009	LRESSP

Sep 11, 2009

legacy

1 pages

287

Sep 02, 2009

legacy

1 pages

288b

Mar 12, 2009

Full accounts made up to Dec 31, 2008

13 pages

Jan 15, 2009

legacy

1 pages

288b

Nov 10, 2008

legacy

7 pages

363a

Mar 14, 2008

Full accounts made up to Dec 31, 2007

14 pages

Mar 12, 2008

legacy

1 pages

288b

Mar 12, 2008

legacy

2 pages

288a

Mar 12, 2008

legacy

2 pages

288a

Dec 21, 2007

Certificate of reduction of issued capital and share premium

1 pages

CERT16

Dec 21, 2007

Court order

Red of share cap,prem & reserve

2 pages

Nov 20, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium ac 15/11/07	RES13

Nov 07, 2007

legacy

3 pages

363a

Jul 13, 2007

legacy

2 pages

288a

Apr 20, 2007

Full accounts made up to Dec 31, 2006

19 pages

Mar 09, 2007

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 04, 2006

legacy

7 pages

363s

Mar 20, 2006

Auditor's resignation

2 pages

AUD

Mar 20, 2006

legacy

1 pages

288b

Mar 20, 2006

legacy

1 pages

288b

Mar 20, 2006

legacy

1 pages

288b

Mar 20, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of GLEN GRANT WHISKY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARRACO, Veronica Avenue Notre Dame Bon Voyage 06190 Roquebrune Cap Martin 20 France	Feb 28, 2008		Secretary	Avenue Notre Dame Bon Voyage 06190 Roquebrune Cap Martin 20 France		Spanish		Legal Counsel	128603500001
JACKSON, Tim Highbury House Whim Road EH31 2BD Gullane East Lothian	Mar 15, 2006		Director	Highbury House Whim Road EH31 2BD Gullane East Lothian		British	1941-12	Director	110599420001
MALCOLM, Dennis David Alexander School Terrace Rothes AB38 7AB Banffshire The Beeches	Feb 28, 2008		Director	School Terrace Rothes AB38 7AB Banffshire The Beeches	Scotland	British	1946-1	Distillery General Manager	128603570001
PERONI, Franco Via Fiori Chiari 24 FOREIGN Milano 20121 Italy	Jul 11, 2007		Director	Via Fiori Chiari 24 FOREIGN Milano 20121 Italy		Italian	1966-10	Managing Director	122968940001
CAMERON, Alistair Greig 28 Cramond Road North EH4 6JE Edinburgh Midlothian Scotland		Dec 31, 1993	Secretary	28 Cramond Road North EH4 6JE Edinburgh Midlothian Scotland		British			659320001
DI FEDE, Fabio 31 Av Hector Otto FOREIGN Monaco Mc 98000 Monaco	Mar 15, 2006	Feb 28, 2008	Secretary	31 Av Hector Otto FOREIGN Monaco Mc 98000 Monaco		Italian		Business Development Manager	110216950001
JACKSON, Ian David 40 Bruce Road PA7 5EY Bishopton Scotland	Dec 31, 1993	Dec 31, 1995	Secretary	40 Bruce Road PA7 5EY Bishopton Scotland		British			652800001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Jul 23, 2001	Mar 15, 2006	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British			77024740001
MALCOLM, Joanne Elizabeth 9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow	Dec 31, 1995	Jul 23, 2001	Secretary	9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow		British			43134290001
ASHWELL, Kneale Holland 6 Clarence Crescent SL4 5DT Windsor Berkshire	Jan 27, 1998	Jun 30, 2000	Director	6 Clarence Crescent SL4 5DT Windsor Berkshire	United Kingdom	British	1941-12	Company Director	52176650002
ASHWORTH, John Brian Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland	May 20, 1993	Aug 31, 1996	Director	Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland		British	1936-9	Company Director	652810002
BASCETTA, Emanuele Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	Dec 31, 2000	Feb 08, 2002	Director	Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	United Kingdom	British	1956-10	Managing Director	102843530001
BAYVEL, Alfred Forsyth Templetonburn House Crookedholm KA3 6HP Kilmarnock	Nov 01, 1997	Dec 31, 2000	Director	Templetonburn House Crookedholm KA3 6HP Kilmarnock		British	1946-11	Company Director	653440002
BURROWS, Richard Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland	Dec 21, 2001	Feb 17, 2006	Director	Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland		Irish	1946-1	Company Director	77905730001
CAMBOURNAC, Gilles 8 Cornwall Mews South SW7 4RZ London	Dec 21, 2001	Mar 27, 2002	Director	8 Cornwall Mews South SW7 4RZ London		French	1947-7	Company Director	58615330003
CAMERON, Alistair Greig 28 Cramond Road North EH4 6JE Edinburgh Midlothian Scotland		Dec 31, 1993	Director	28 Cramond Road North EH4 6JE Edinburgh Midlothian Scotland		British	1933-6		659320001
CHASSEUIL, Georges Marcel 49 Boulevard Georges Clemenceau F 92400 Courbevoie F92400 France	Mar 15, 2006	Jan 09, 2009	Director	49 Boulevard Georges Clemenceau F 92400 Courbevoie F92400 France		French	1950-3	Managing Director	110219300001
DI FEDE, Fabio 31 Av Hector Otto FOREIGN Monaco Mc 98000 Monaco	Mar 15, 2006	Feb 28, 2008	Director	31 Av Hector Otto FOREIGN Monaco Mc 98000 Monaco	Principality Of Monaco	Italian	1972-10	Business Development Manager	110216950001
EASSON, John Eric 29 Alston Gardens Bearsden G61 4RZ Glasgow	Nov 01, 1997	Jul 31, 1999	Director	29 Alston Gardens Bearsden G61 4RZ Glasgow	Scotland	British	1944-11	Company Director	654000002
ESPEY, James Stuart 17 Somerset Road Wimbledon SW19 5JZ London	May 20, 1993	Jan 27, 1998	Director	17 Somerset Road Wimbledon SW19 5JZ London	England	British	1943-5	Company Director	805990001
FROGGATT, Anthony Grant 12 Downshire Hill NW3 1NR London	Feb 01, 2001	Dec 21, 2001	Director	12 Downshire Hill NW3 1NR London		British / Australian	1948-6	Company Director	70246890003
GONZALEZ-GALLARZA MORALES, Rafael Capitan Haya 35 8 FOREIGN 28020 Madrid Spain	Dec 21, 2001	Nov 15, 2004	Director	Capitan Haya 35 8 FOREIGN 28020 Madrid Spain		Spanish	1934-11	Company Director	77905470001
GUNN, Angus Ross 22 Cammo Road EH4 8ED Edinburgh Midlothian		Feb 28, 1997	Director	22 Cammo Road EH4 8ED Edinburgh Midlothian		British	1932-2	Company Director	566010001
GUNN, Angus Ross 22 Cammo Road EH4 8ED Edinburgh Midlothian		Mar 27, 1992	Director	22 Cammo Road EH4 8ED Edinburgh Midlothian		British	1932-2	Company Director	566010001
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Mar 27, 2002	Mar 15, 2006	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	Company Director	1186770001
KRANTZ, Nicolas Flat 1, 43 Redington Road NW3 7RA London	Dec 21, 2001	Mar 27, 2002	Director	Flat 1, 43 Redington Road NW3 7RA London		French	1970-10	Company Director	78262900001
MARRACO, Veronica Avenue Notre Dame Bon Voyage 06190 Roquebrune Cap Martin 20 France	Feb 28, 2008	Aug 28, 2009	Director	Avenue Notre Dame Bon Voyage 06190 Roquebrune Cap Martin 20 France		Spanish	1971-8	Legal Counsel	128603500001
MCWATTERS, Alan William 8 Libo Avenue Uplawmoor G78 4AL Glasgow	May 20, 1993	Apr 07, 2000	Director	8 Libo Avenue Uplawmoor G78 4AL Glasgow		British	1955-3	Company Director	27195690002
NECTOUX, Georges Flat C 23 Lennox Gardens SW1X 0DE London	Dec 21, 2001	Dec 31, 2003	Director	Flat C 23 Lennox Gardens SW1X 0DE London		French	1943-2	Company Director	80045230002
PORTA, Christian 4 Onslow Mews East SW7 3AA London	Dec 31, 2003	Mar 15, 2006	Director	4 Onslow Mews East SW7 3AA London	England	French	1962-7	Company Director	94596140001
PRINGUET, Pierre 15 Avenue Robert Schuman 75007 Paris France	Mar 27, 2002	Mar 15, 2006	Director	15 Avenue Robert Schuman 75007 Paris France	France	French	1950-1	Director	82221780001
RAIN, Bruno Calle Pedro Romero No 8 FOREIGN 28043 Madrid Spain	Dec 21, 2001	Mar 15, 2006	Director	Calle Pedro Romero No 8 FOREIGN 28043 Madrid Spain		French	1961-4	Company Director	77905420001
RICARD, Patrick 17 Rue Cassette FOREIGN 75006 Paris France	Mar 27, 2002	Mar 15, 2006	Director	17 Rue Cassette FOREIGN 75006 Paris France		French	1945-5	Director	107540040001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Apr 07, 2000	Mar 15, 2006	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	Finance Director	53680030002
STRAKER, Ivan Charles 33 Cluny Drive EH10 6DT Edinburgh Midlothian		Jun 30, 1993	Director	33 Cluny Drive EH10 6DT Edinburgh Midlothian		British	1928-6	Director	477900001

View Detailed Information on Officers and People with Significant Control

Does GLEN GRANT WHISKY COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trademark assignation in security	Created On Feb 01, 2002 Delivered On Feb 08, 2002	Satisfied	Amount secured The obligations as contained in the agreement
	Short particulars The company's whole right title interest and benefit in and to the trademarks listed in the paper apart--from the heath covered mountains of scotia I come pure malt whisky from j & j grant of glen grant distillers.
	Persons Entitled Societe Generale
	Transactions Feb 08, 2002Registration of a charge (410) Sep 15, 2004Statement of satisfaction of a charge in full or part (419a)
Trademark charge	Created On Feb 01, 2002 Delivered On Feb 08, 2002	Satisfied	Amount secured The obligations as contained in the agreement
	Short particulars The trademark as registered in the paper apart--glen grant highland malt scotch whisky.
	Persons Entitled Societe Generale
	Transactions Feb 08, 2002Registration of a charge (410) Sep 15, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does GLEN GRANT WHISKY COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2011	Dissolved on
Sep 01, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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