GLENTROMIE DISTILLERY COMPANY LIMITED
Non-Trading
General Information
NAME
GLENTROMIE DISTILLERY COMPANY LIMITED
COMPANY NUMBER
SC087742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/04/1984
(40 years and 6 months old)
WEBSITE
http://speysidedistillers.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 4HU
Telephone: 01479810126
TPS: No
197 Bath Street
Glasgow
Lanarkshire
G2 4HU
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 |
|---|---|---|
| SPEYSIDE DISTILLERS COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLENTROMIE DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLENTROMIE DISTILLERY COMPANY 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 GLENTROMIE DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENTROMIE DISTILLERY COMPANY 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 |
|---|---|---|---|---|
|
19/09/2012 - Present (12 years and 2 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/09/2012 - Present (12 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/09/2012 - Present (12 years and 2 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 31/12/1988 - 31/12/2005 (17years) Secretary: 31/12/1988 - 31/12/2005 (17years) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 7 Past: 33 |
View Report |
|
31/12/1988 - 01/11/2007 (18 years and 10 months) Born in Feb 1920 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOE INTERNATIONAL LTD | N/A | N/A |
| SPEYSIDE DISTILLERS COMPANY LIMITED | Active - Accounts Filed | View Report |
| DRUMGUISH DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
| GLENTROMIE DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
| HARVIES OF EDINBURGH LIMITED | Active - Accounts Filed | View Report |
| SPEYSIDE DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
| SPEYSIDE BONDING COMPANY LIMITED | Non-Trading | View Report |
| SPEYSIDE SPRING WATER COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 22/05/2017 | New Annual Return filed |
| 22/05/2017 | Change in Reg. Office |
| 24/06/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 14/11/2012 | Yu Hung Ho (917316168) has left the board |
| 14/11/2012 | New Board Member Yu Hung Ho (917316125) Appointed |
| 05/11/2012 | Yung Sheng Chang (917316257) has left the board |
| 05/11/2012 | New Board Member Yung Sheng Chang (917316232) Appointed |
| 29/10/2012 | New Board Member Yo Hung Ho (917316168) Appointed |
| 29/10/2012 | New Board Member Yung Sheng Chang (917316257) Appointed |
| 16/10/2012 | James Alexander Frederic Aykroyd (902983695) has left the board |
| 16/10/2012 | James Gordon (913930739) has left the board |
| 16/10/2012 | New Board Member John McDonough (917282214) Appointed |
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