THE GLENALLACHIE DISTILLERS CO LIMITED: Filings
Overview
| Company Name | THE GLENALLACHIE DISTILLERS CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC559073 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for THE GLENALLACHIE DISTILLERS CO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Trustees of the Walker (S) 2026 Trust as a person with significant control on Mar 23, 2026 | 2 pages | PSC02 | ||||||||||||||
Notification of The Trustees of the Walker (A) 2026 Trust as a person with significant control on Mar 23, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of William James Walker as a person with significant control on Mar 23, 2026 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alistair James Graham Stevenson as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Spencer Beattie as a director on May 19, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Appointment of Marketing Director Colette Savage as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Sales Director Ronan Philip Currie as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Keir as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Alistair James Graham Stevenson as a director on Jan 28, 2021 | 1 pages | TM01 | ||||||||||||||
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