GLENRINNES DISTILLERY LIMITED
Overview
| Company Name | GLENRINNES DISTILLERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC543737 |
| 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 GLENRINNES DISTILLERY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is GLENRINNES DISTILLERY LIMITED located?
| Registered Office Address | Glenrinnes Lodge Glenrinnes AB55 4BS Keith United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENRINNES DISTILLERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GLENRINNES DISTILLERY LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for GLENRINNES DISTILLERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register(s) moved to registered office address Glenrinnes Lodge Glenrinnes Keith AB55 4BS | 1 pages | AD04 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 10 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 43 pages | PARENT_ACC | ||
Confirmation statement made on Aug 23, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Alexander James Christou on Aug 07, 2023 | 2 pages | CH01 | ||
Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Alexander James Christou on Jan 19, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 24, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 25, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 25, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Alexander James Christou on Aug 24, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander James Christou on Jul 10, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Who are the officers of GLENRINNES DISTILLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOU, Alexander James | Director | Glenrinnes Lodge AB55 4BS Keith Estate Office Scotland | England | British | Director | 185754090006 | ||||
| LOCKE, Alasdair James Dougall | Director | Glenrinnes AB55 4BS Keith Glenrinnes Lodge United Kingdom | United Kingdom | British | Director | 115457770001 |
Who are the persons with significant control of GLENRINNES DISTILLERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glenrinnes Farms Limited | Aug 25, 2016 | Glenrinnes AB55 4BS Keith Glenrinnes Lodge Banffshire United Kingdom | No | ||||||||||
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Natures of Control
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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