THE GLENFIDDICH DISTILLERY COMPANY LIMITED
Non-Trading
General Information
NAME
THE GLENFIDDICH DISTILLERY COMPANY LIMITED
COMPANY NUMBER
SC138002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/04/1992
(32 years and 8 months old)
WEBSITE
http://glenfiddich.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/04/1992
15/06/1992
MITRESHELF 135 LIMITED
BANFFSHIRE
AB55 4DH
Telephone: 01340820000
TPS: No
Glenfiddich Distillery
Dufftown
Keith
Banffshire
AB55 4DH
Telephone: 822066
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 |
|---|---|---|
| WILLIAM GRANT & SONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THE GLENFIDDICH DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | Catriona Ann MacRitchie (923776228) has left the board |
Credit Risk Overview
Want to learn more about THE GLENFIDDICH 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 THE GLENFIDDICH DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GLENFIDDICH 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 |
|---|---|---|---|---|
|
22/05/2008 - Present (16 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 35 Past: 28 |
View Report |
|
26/04/2022 - Present (2 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/04/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 204 |
View Report |
|
28/04/1992 - Present (32 years and 8 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 227 |
View Report |
|
28/04/1992 - 22/06/1992 (1 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | Catriona Ann MacRitchie (923776228) has left the board |
| 19/10/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | Kerry Lee Christie (919251774) has left the board |
| 23/08/2022 | New Board Member Catriona Ann MacRitchie (923776228) Appointed |
| 28/04/2022 | New Board Member Catriona Ann MacRitchie (929516948) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 02/10/2020 | Gregory Justin Bargeton (918904069) has left the board |
| 02/10/2020 | New Board Member Kerry Lee Christie (919251774) Appointed |
| 10/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 08/09/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 11/09/2014 | New Annual Return filed |
| 16/07/2014 | Andrew Stuart McLean (909050463) has left the board |
| 16/07/2014 | New Board Member Gregory Justin Bargeton (918904069) Appointed |
| 11/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 24/09/2012 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
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