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GLEN PEEL DISTILLERY LIMITED

GLEN PEEL DISTILLERY LIMITED

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

    • Overview

    Company NameGLEN PEEL DISTILLERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217888
    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 GLEN PEEL DISTILLERY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLEN PEEL DISTILLERY LIMITED located?

    Registered Office Address
    c/o CAMPBELL DALLAS LLP
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEN PEEL DISTILLERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for GLEN PEEL DISTILLERY 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

    Termination of appointment of Erick Antony Skora as a director on Jun 07, 2017

    		2 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland* on Apr 17, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Erick Antony Skora on Apr 06, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Registered office address changed from * C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS* on Nov 01, 2011

    		1 pagesAD01

    Annual return made up to Apr 06, 2011

    		15 pagesAR01

    Director's details changed for Terence Michael Hillman on Apr 11, 2011

    		3 pagesCH01

    Secretary's details changed for Jean Elizabeth Hillman on Apr 11, 2011

    		3 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2010

    		3 pagesAA

    Annual return made up to Apr 06, 2010 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    		3 pagesAA

    legacy

    		6 pages363a
    View All Filings

    Who are the officers of GLEN PEEL DISTILLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLMAN, Jean Elizabeth
    Cato Street
    W1H 5JQ London
    20-21
    		Secretary
    Cato Street
    W1H 5JQ London
    20-21
    		British1023730002
    HILLMAN, Terence Michael
    Cato Street
    W1H 5JQ London
    20-21
    		Director
    Cato Street
    W1H 5JQ London
    20-21
    		EnglandBritishDirector5426590001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BROUSSE, Eric
    130 - 142 Rue Fondaudege
    FOREIGN Bordeaux
    France
    		Director
    130 - 142 Rue Fondaudege
    FOREIGN Bordeaux
    France
    		FrenchCeo107006310001
    SKORA, Erick Antony
    3 Rue Anatole France
    Amneville
    S7360
    France
    		Director
    3 Rue Anatole France
    Amneville
    S7360
    France
    		FranceFrenchDirector126353520001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    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