GLEN MORAY-GLENLIVET DISTILLERY CO. LTD.
Overview
| Company Name | GLEN MORAY-GLENLIVET DISTILLERY CO. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC217748 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLEN MORAY-GLENLIVET DISTILLERY CO. LTD.?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is GLEN MORAY-GLENLIVET DISTILLERY CO. LTD. located?
| Registered Office Address | Glen Turner Distillery EH47 7BW Starlaw Road Bathgate |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEN MORAY-GLENLIVET DISTILLERY CO. LTD.?
| Company Name | From | Until |
|---|---|---|
| GLEN MORAY LIMITED | Apr 03, 2001 | Apr 03, 2001 |
What are the latest accounts for GLEN MORAY-GLENLIVET DISTILLERY CO. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLEN MORAY-GLENLIVET DISTILLERY CO. LTD.?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for GLEN MORAY-GLENLIVET DISTILLERY CO. LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Change of details for Glen Turner Company Limited as a person with significant control on Feb 25, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mr Jean Pierre Cayard on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David John Sims as a director on May 14, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Notification of Glen Turner Company Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 19, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Termination of appointment of David John Sims as a secretary on Apr 28, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of GLEN MORAY-GLENLIVET DISTILLERY CO. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAYARD, Jean Pierre | Director | Place Saint Sulpice 75006 Paris 1 France | France | French | Company Director | 7116220004 | ||||
| FLEMING, Martha Jayne | Secretary | Flat 1 15 Fettes Row EH3 6RH Edinburgh | British | 105635740001 | ||||||
| MACDONALD, Alison Erica | Secretary | 7 Scotland Street Lane West EH3 6PT Edinburgh | British | Company Secretary | 40293500003 | |||||
| SIMS, David John | Secretary | 11 Linden Gardens TN2 5QU Tunbridge Wells Kent | British | Accountant | 4714750002 | |||||
| STEEDMAN RAMAGE WS | Nominee Secretary | 6 Alva Street EH2 4QQ Edinburgh | 900020630001 | |||||||
| HAMILTON, Iain Lindsay | Director | Ayr Road Lower Whitecraigs G46 6RX Glasgow 10 | Scotland | British | Finance Director | 50906940006 | ||||
| PALMER, Ian Gordon | Director | Abaco Old Perth Road KY13 9YA Milnathort | Scotland | British | General Manager | 59894480003 | ||||
| SIMS, David John | Director | Linden Gardens TN2 5QU Tunbridge Wells 11 Kent United Kingdom | United Kingdom | British | Accountant | 4714750002 |
Who are the persons with significant control of GLEN MORAY-GLENLIVET DISTILLERY CO. LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glen Turner Company Limited | Apr 06, 2016 | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GLEN MORAY-GLENLIVET DISTILLERY CO. LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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