GLENWYVIS DISTILLERY LIMITED

Overview

Company Name	GLENWYVIS DISTILLERY LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	SC502061
Jurisdiction	Scotland
Date of Creation	Mar 31, 2015
Date of Cessation	Dec 02, 2016

Summary

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

What is the purpose of GLENWYVIS DISTILLERY LIMITED?

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

Where is GLENWYVIS DISTILLERY LIMITED located?

Registered Office Address	Glenwyvis Upper Docharty IV15 9UF Dingwall United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for GLENWYVIS DISTILLERY LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2016

Miscellaneous

Forms b & z converting to rs

2 pages

MISC

Dec 02, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 11/03/2016	RES13

Jul 28, 2016

Current accounting period extended from Mar 31, 2016 to Jul 31, 2016

1 pages

AA01

Mar 31, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 6	SH01

Sep 03, 2015

Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom to Glenwyvis Upper Docharty Dingwall IV15 9UF on Sep 03, 2015

1 pages

AD01

Apr 30, 2015

Director's details changed for John Mackenzie on Apr 02, 2015

3 pages

CH01

Apr 28, 2015

Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE

1 pages

AD03

Apr 28, 2015

Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE

1 pages

AD02

Mar 31, 2015

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 31, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP 6	SH01

View All Filings

Who are the officers of GLENWYVIS DISTILLERY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, James Calder Upper Docharty IV15 9UF Dingwall Glen Wyvis United Kingdom	Mar 31, 2015	Director	Upper Docharty IV15 9UF Dingwall Glen Wyvis United Kingdom	Scotland	British	1975-2	178288370002
LOCKETT, Richard John IV15 9TJ Dingwall Old Knockbain Farmhouse United Kingdom	Mar 31, 2015	Director	IV15 9TJ Dingwall Old Knockbain Farmhouse United Kingdom	Scotland	British	1975-1	196378270001
MCKENZIE, John Fraser The Mount Uplands IV15 9TT Dingwall Scroggie Farm United Kingdom	Mar 31, 2015	Director	The Mount Uplands IV15 9TT Dingwall Scroggie Farm United Kingdom	United Kingdom	British	1975-1	153367290001
NICKERSON, Stuart Portknockie AB56 4NT Buckie 24 Haig Street United Kingdom	Mar 31, 2015	Director	Portknockie AB56 4NT Buckie 24 Haig Street United Kingdom	Scotland	Scottish	1956-9	116640130003
O'CONNOR, David Andrew IV15 9JX Dingwall Garfield Station Road United Kingdom	Mar 31, 2015	Director	IV15 9JX Dingwall Garfield Station Road United Kingdom	Scotland	British	1959-8	183329730001
REYNOLDS, William James IV15 9RB Dingwall 49 Old Evanton Road United Kingdom	Mar 31, 2015	Director	IV15 9RB Dingwall 49 Old Evanton Road United Kingdom	United Kingdom	British	1972-12	195245610001

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