THE GLENLIVET DISTILLERS LIMITED
Active - Accounts Filed
General Information
NAME
THE GLENLIVET DISTILLERS LIMITED
COMPANY NUMBER
04238946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/06/2001
(23 years and 6 months old)
WEBSITE
http://meetmasterdistiller.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/06/2001
01/09/2006
PR NEWCO 2 LIMITED
LONDON
SE11 5DE
Telephone: 02082501000
TPS: No
20 Montford Place
LONDON
SE11 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOAL ACQUISITIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE GLENLIVET DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| BRAEVAL DISTILLERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE GLENLIVET DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GLENLIVET DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GLENLIVET DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
22/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
21/06/2001 - Present (23 years and 6 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 15 Past: 2256 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 29/03/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 13/10/2020 | Edward Fells (927485592) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485592) Appointed |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 03/07/2020 | Change in Reg. Office |
| 26/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | Catherine Louise Thompson (921392839) has left the board |
| 21/05/2020 | New Board Member Catherine Louise Thompson (925889731) Appointed |
| 21/03/2020 | New Accounts filed |
| 09/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 10/07/2019 | Eric Laborde (917991823) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Company Secretary Alexander Hugh Smiley (925891406) Appointed |
| 30/05/2019 | Ailsa Mary Robertson Mapplebeck (917643970) has left the board |
| 24/03/2019 | New Accounts filed |
| 12/09/2018 | Amanda Hamilton-Stanley (912872124) has left the board |
| 12/09/2018 | New Board Member Catherine Louise Thompson (921392839) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 08/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 08/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 26/06/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 19/12/2014 | New Board Member Amanda Hamilton-Stanley (912872124) Appointed |
| 30/06/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 29/07/2013 | Eric Laborde (917991841) has left the board |
| 29/07/2013 | New Board Member Eric Laborde (917991823) Appointed |
| 22/07/2013 | Phillipe Coutin (912435928) has left the board |
| 22/07/2013 | New Board Member Eric Laborde (917991841) Appointed |
| 22/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
| 11/03/2013 | New Company Secretary Ailsa Mary Robertson Mapplebeck (917643970) Appointed |
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