GLEN GRANT DISTILLERY COMPANY LIMITED

Overview

Company Name	GLEN GRANT DISTILLERY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC292103
Jurisdiction	Scotland
Date of Creation	Oct 21, 2005
Date of Cessation	Mar 31, 2013

Summary

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

What is the purpose of GLEN GRANT DISTILLERY COMPANY LIMITED?

(1591) /

Where is GLEN GRANT DISTILLERY COMPANY LIMITED located?

Registered Office Address	C/O Kpmg Llp Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
DUNWILCO (1290) LIMITED	Oct 21, 2005	Oct 21, 2005

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

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

Filings

Date

Description

Document

Type

Mar 31, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 31, 2012

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Oct 28, 2011

Registered office address changed from Glen Grant Distillery Rothes Morayshire AB38 7BN on Oct 28, 2011

2 pages

AD01

Oct 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 13, 2011	LRESSP

Oct 14, 2011

Termination of appointment of Franco Peroni as a director on Sep 26, 2011

2 pages

TM01

Sep 12, 2011

Full accounts made up to Dec 31, 2010

18 pages

Jul 21, 2011

Director's details changed for Dennis David Alexander Malcolm on Jul 14, 2011

3 pages

CH01

Nov 05, 2010

Annual return made up to Oct 21, 2010 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2010	Statement of capital on Nov 05, 2010 Capital: GBP 1,000,000	SH01

Aug 05, 2010

Auditor's resignation

1 pages

AUD

Mar 08, 2010

Full accounts made up to Dec 31, 2009

17 pages

Nov 02, 2009

Annual return made up to Oct 21, 2009 with full list of shareholders

16 pages

AR01

Nov 02, 2009

Secretary's details changed for Veronica Marraco on Oct 01, 2009

3 pages

CH03

Nov 02, 2009

Director's details changed for Veronica Marraco on Oct 01, 2009

3 pages

CH01

Nov 02, 2009

Director's details changed for Dennis David Alexander Malcolm on Oct 01, 2009

3 pages

CH01

Nov 02, 2009

Director's details changed for Franco Peroni on Oct 01, 2009

3 pages

CH01

Nov 02, 2009

Director's details changed for Tim Jackson on Oct 01, 2009

3 pages

CH01

Nov 02, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 02, 2009

Register inspection address has been changed

1 pages

AD02

Mar 12, 2009

Full accounts made up to Dec 31, 2008

17 pages

Jan 20, 2009

legacy

7 pages

363a

Jan 15, 2009

legacy

1 pages

288b

Mar 14, 2008

Full accounts made up to Dec 31, 2007

17 pages

Mar 12, 2008

legacy

1 pages

288b

Mar 12, 2008

legacy

2 pages

288a

Mar 12, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of GLEN GRANT DISTILLERY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRACO, Veronica Saltire Court 20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp	Feb 28, 2008		Secretary	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp		Spanish		128603500001
JACKSON, Tim Saltire Court 20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp	Feb 06, 2006		Director	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp		British	1941-12	110599420001
MALCOLM, David Alexander Dennis Saltire Court 20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp	Feb 28, 2008		Director	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp	Scotland	British	1946-1	128603570002
MARRACO, Veronica Saltire Court 20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp	Feb 28, 2008		Director	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp		Spanish	1971-8	128603500001
DI FEDE, Fabio 31 Av Hector Otto FOREIGN Monaco Mc 98000 Monaco	Dec 22, 2005	Feb 28, 2008	Secretary	31 Av Hector Otto FOREIGN Monaco Mc 98000 Monaco		Italian		110216950001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Oct 21, 2005	Dec 22, 2005	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
CHASSEUIL, Georges Marcel 49 Boulevard Georges Clemenceau F 92400 Courbevoie F92400 France	Jan 12, 2006	Jan 09, 2009	Director	49 Boulevard Georges Clemenceau F 92400 Courbevoie F92400 France		French	1950-3	110219300001
DI FEDE, Fabio 31 Av Hector Otto FOREIGN Monaco Mc 98000 Monaco	Jan 12, 2006	Feb 28, 2008	Director	31 Av Hector Otto FOREIGN Monaco Mc 98000 Monaco	Principality Of Monaco	Italian	1972-10	110216950001
LOGALDO, Pietro Via Roma 88 FOREIGN Saronno Italy	Dec 22, 2005	Feb 06, 2006	Director	Via Roma 88 FOREIGN Saronno Italy		Italian	1947-9	110026310001
MARCHESINI, Paolo Rinaldo Via Melzi D'Eril 29 FOREIGN Milano Italy	Dec 22, 2005	Jan 12, 2006	Director	Via Melzi D'Eril 29 FOREIGN Milano Italy		Italian	1967-3	110026350001
PERONI, Franco Glen Grant Distillery Rothes AB38 7BN Morayshire	Jul 11, 2007	Sep 26, 2011	Director	Glen Grant Distillery Rothes AB38 7BN Morayshire		Italian	1966-10	122968940001
SACCARDI, Stefano Piazza Carbonari 14 FOREIGN Milano Italy	Dec 22, 2005	Jan 12, 2006	Director	Piazza Carbonari 14 FOREIGN Milano Italy		Italian	1959-5	110036340001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Oct 21, 2005	Dec 22, 2005	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021330001

View Detailed Information on Officers and People with Significant Control

Does GLEN GRANT DISTILLERY COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2013	Dissolved on
Oct 13, 2011	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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