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GOLDMAN DISTILLERY LTD

GOLDMAN DISTILLERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOLDMAN DISTILLERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC584962
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDMAN DISTILLERY LTD?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is GOLDMAN DISTILLERY LTD located?

    Registered Office Address
    319 St. Vincent Street
    G2 5RG Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDMAN DISTILLERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GOLDMAN DISTILLERY LTD?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for GOLDMAN DISTILLERY LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Bryan Harold Donaghey as a director on Dec 31, 2025

    		1 pagesTM01

    Appointment of Mr Michael Robert William Sloan as a director on Jan 01, 2026

    		2 pagesAP01

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 05, 2018

    Statement of capital on Jan 05, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GOLDMAN DISTILLERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOAN, Michael Robert William
    St. Vincent Street
    G2 5RG Glasgow
    319
    United Kingdom
    		Director
    St. Vincent Street
    G2 5RG Glasgow
    319
    United Kingdom
    		ScotlandBritish183669260001
    DONAGHEY, Bryan Harold
    St. Vincent Street
    G2 5RG Glasgow
    319
    United Kingdom
    		Director
    St. Vincent Street
    G2 5RG Glasgow
    319
    United Kingdom
    		ScotlandBritish115375080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDMAN DISTILLERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whyte And Mackay Limited
    319 St. Vincent Street
    G2 5RG Glasgow
    4th Flr, St Vincent Plaza
    United Kingdom
    		Jan 05, 2018
    319 St. Vincent Street
    G2 5RG Glasgow
    4th Flr, St Vincent Plaza
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc014456
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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