GLENOR CASK COMPANY LTD
Active - Accounts Filed
General Information
NAME
GLENOR CASK COMPANY LTD
COMPANY NUMBER
SC275964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
12/11/2004
(20years old)
WEBSITE
http://creativewhisky.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2004
15/04/2019
THE CREATIVE WHISKY COMPANY LIMITED
MIDLOTHIAN
EH3 6NL
Telephone: 01848331819
TPS: No
3 Wyvis Drive
Balloch
Inverness
Inverness-Shire
IV2 7HP
61 Dublin Street
EDINBURGH
EH3 6NL
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 |
|---|---|---|
| GLENOR CASK COMPANY | N/A | N/A |
| GLENOR CASK COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 17/07/2023 | Daniel Denis Milne (919987367) has left the board |
Credit Risk Overview
Want to learn more about GLENOR CASK COMPANY LTD?
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 GLENOR CASK COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENOR CASK COMPANY LTD?
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 |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2019 - Present (5 years and 7 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2004 - 14/03/2019 (14 years and 4 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/11/2004 - 14/03/2019 (14 years and 4 months) Born in Oct 1945 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
12/11/2004 - 14/03/2019 (14 years and 4 months) Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENOR CASK COMPANY | N/A | N/A |
| GLENOR CASK COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 17/07/2023 | Daniel Denis Milne (919987367) has left the board |
| 30/04/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 22/03/2022 | GARETH JONES COMPLIANCE LTD (925932431) has left the board |
| 22/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 18/06/2021 | Change in Reg. Office |
| 23/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 12/06/2019 | New Company Secretary GARETH JONES COMPLIANCE LTD (925932431) Appointed |
| 19/04/2019 | New Board Member Andrew Peter Simpson (916998825) Appointed |
| 16/04/2019 | Change in Reg. Office |
| 09/04/2019 | New Board Member Tan Li Hua (925719352) Appointed |
| 25/03/2019 | David Michael Stirk (909035095) has left the board |
| 25/03/2019 | David James Millard Stirk (910136448) has left the board |
| 25/03/2019 | Dawn Stirk (910136447) has left the board |
| 25/03/2019 | New Board Member Rickesh Kumar Kishnani (925662488) Appointed |
| 15/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 14/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 23/11/2015 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 04/12/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 14/11/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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