THE HENDRICK'S GIN DISTILLERY LIMITED
Non-Trading
General Information
NAME
THE HENDRICK'S GIN DISTILLERY LIMITED
COMPANY NUMBER
SC236185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
30/08/2002
(22 years and 2 months old)
WEBSITE
http://grantswhiskey.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/2007
01/12/2009
WILLIAM GRANT & SONS (2007) LIMITED
View all previous names
STRATHCLYDE
KA26 9PT
Telephone: 01465713091
TPS: No
Girvan Distillery
Grangestone Industrial Estate
Girvan
Ayrshire
KA26 9PT
Telephone: 713091
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 HENDRICK''S GIN DISTILLERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | 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 HENDRICK'S GIN DISTILLERY 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 HENDRICK'S GIN DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HENDRICK'S GIN DISTILLERY 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 |
|---|---|---|---|---|
|
11/10/2002 - Present (22 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 35 Past: 28 |
View Report |
|
26/04/2022 - Present (2 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
30/08/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
30/08/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Director: 11/10/2002 - 02/05/2008 (5 years and 6 months) Secretary: 11/10/2002 - 02/05/2008 (5 years and 6 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | 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 |
| 08/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | 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 |
| 13/09/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 10/09/2014 | 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 |
| 06/10/2012 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
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