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GLENDRONACH DISTILLERY COMPANY LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC014477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Managing Directors
- BARRAZOTTO, Mary Elizabeth
- EPPS, Philip Michael
- MAYROSE, Edward Wayne
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-02-07
- Age Of Company 1927-02-07 97 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- The Benriach Distillery Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2020-09-14
- Last Date: 2019-08-31
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GLENDRONACH DISTILLERY COMPANY LIMITED Company Description
- GLENDRONACH DISTILLERY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC014477. Its current trading status is "live". It was registered 1927-02-07. It has declared SIC or NACE codes as "11010". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 50 Lothian Road .
Get GLENDRONACH DISTILLERY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glendronach Distillery Company Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 1927-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-04) - CS01
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accounts-with-accounts-type-dormant (2019-01-21) - AA
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accounts-with-accounts-type-dormant (2019-12-16) - AA
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-04) - CS01
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accounts-with-accounts-type-dormant (2018-02-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-31) - CS01
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notification-of-a-person-with-significant-control (2017-08-31) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-31) - PSC09
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accounts-with-accounts-type-dormant (2017-02-16) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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accounts-with-accounts-type-dormant (2016-03-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-06-02) - AP04
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termination-secretary-company-with-name-termination-date (2016-06-02) - TM02
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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change-account-reference-date-company-previous-shortened (2016-08-19) - AA01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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confirmation-statement-with-updates (2016-08-31) - CS01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-dormant (2015-03-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-dormant (2013-03-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-dormant (2012-03-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-17) - AD01
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-dormant (2009-06-09) - AA
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legacy (2009-02-06) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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accounts-with-accounts-type-dormant (2009-11-26) - AA
keyboard_arrow_right 2008
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legacy (2008-09-05) - 288a
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legacy (2008-09-01) - 288b
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legacy (2008-09-01) - 288a
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legacy (2008-03-14) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-04) - AA
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accounts-with-accounts-type-dormant (2007-09-14) - AA
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legacy (2007-09-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-31) - 288a
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accounts-with-accounts-type-dormant (2006-03-02) - AA
-
legacy (2006-06-08) - 225
-
legacy (2006-06-20) - 288a
-
legacy (2006-07-06) - 288b
-
legacy (2006-09-01) - 287
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legacy (2006-09-15) - 288a
-
legacy (2006-09-15) - 288b
-
legacy (2006-10-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-13) - AA
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legacy (2005-04-03) - 288b
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legacy (2005-04-03) - 288a
-
legacy (2005-09-07) - 288b
-
legacy (2005-12-08) - 288a
-
legacy (2005-10-21) - 288b
-
legacy (2005-10-21) - 288a
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legacy (2005-09-23) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-18) - 363a
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legacy (2004-05-04) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 363a
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legacy (2003-07-02) - 288a
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legacy (2003-07-02) - 288b
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legacy (2003-09-11) - 363a
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accounts-with-accounts-type-dormant (2003-12-23) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-06) - AA
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legacy (2002-10-01) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-09) - AA
-
legacy (2001-09-21) - 363a
-
legacy (2001-09-20) - 288b
-
legacy (2001-09-20) - 288a
-
legacy (2001-06-22) - 288b
-
legacy (2001-06-15) - 288b
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legacy (2001-06-15) - 288a
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accounts-with-accounts-type-dormant (2001-02-02) - AA
keyboard_arrow_right 2000
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legacy (2000-10-10) - 288b
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legacy (2000-09-05) - 363a
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legacy (2000-06-02) - 288a
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legacy (2000-05-24) - 288b
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legacy (2000-03-01) - 287
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accounts-with-accounts-type-dormant (2000-01-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-23) - AA
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legacy (1999-08-31) - 363a
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legacy (1999-10-11) - 288a
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legacy (1999-11-30) - 288b
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legacy (1999-09-22) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-10) - 363a
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legacy (1998-07-04) - 363a
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legacy (1998-07-04) - 363(353)
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legacy (1998-07-04) - 363(190)
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accounts-with-accounts-type-dormant (1998-02-25) - AA
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legacy (1998-01-21) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-14) - 288b
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accounts-with-accounts-type-dormant (1997-02-11) - AA
-
legacy (1997-06-25) - 288a
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legacy (1997-07-10) - 288b
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legacy (1997-09-04) - 363a
-
legacy (1997-06-27) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-16) - 363a
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legacy (1996-09-04) - 288
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legacy (1996-07-30) - 288
-
legacy (1996-04-15) - 288
-
legacy (1996-03-26) - 288
-
legacy (1996-01-30) - 288
-
legacy (1996-01-05) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-20) - 225(1)
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legacy (1995-05-17) - 288
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legacy (1995-06-29) - 288
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legacy (1995-07-06) - 288
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accounts-with-accounts-type-dormant (1995-10-05) - AA
-
resolution (1995-09-06) - RESOLUTIONS
-
legacy (1995-09-08) - 288
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legacy (1995-09-12) - 363x
keyboard_arrow_right 1994
-
legacy (1994-09-08) - 363x
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accounts-with-accounts-type-dormant (1994-03-14) - AA
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legacy (1994-09-20) - 288
keyboard_arrow_right 1993
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legacy (1993-11-22) - 288
-
legacy (1993-10-21) - 288
-
legacy (1993-10-12) - 288
-
legacy (1993-10-11) - 288
-
legacy (1993-08-26) - 363x
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accounts-with-accounts-type-dormant (1993-03-26) - AA
-
legacy (1993-03-15) - 288
-
legacy (1993-02-19) - 288
keyboard_arrow_right 1992
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resolution (1992-02-25) - RESOLUTIONS
-
legacy (1992-03-05) - 288
-
legacy (1992-04-02) - 288
-
legacy (1992-09-01) - 363x
-
accounts-with-accounts-type-dormant (1992-05-13) - AA
-
legacy (1992-04-03) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 288
-
legacy (1991-03-22) - 288
-
legacy (1991-02-21) - 288
-
legacy (1991-03-27) - 288
-
legacy (1991-01-17) - 288
-
legacy (1991-09-11) - 288
-
legacy (1991-09-18) - 363x
-
legacy (1991-10-10) - 287
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accounts-with-accounts-type-full (1991-11-25) - AA
-
legacy (1991-04-16) - 288
keyboard_arrow_right 1990
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legacy (1990-12-05) - 288
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accounts-with-accounts-type-full (1990-12-04) - AA
-
legacy (1990-09-24) - 363
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legacy (1990-01-19) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-26) - 288
-
legacy (1989-05-19) - 288
-
legacy (1989-10-10) - 363
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accounts-with-accounts-type-full (1989-12-06) - AA
-
legacy (1989-06-14) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-06) - AA
-
legacy (1988-09-02) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-22) - AA
-
legacy (1987-12-02) - 288
-
legacy (1987-11-06) - 288
-
legacy (1987-09-23) - 288
-
legacy (1987-07-09) - 363
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accounts-with-accounts-type-full (1987-01-07) - AA
keyboard_arrow_right 1986
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legacy (1986-06-17) - 363
keyboard_arrow_right 1978
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memorandum-articles (1978-07-21) - MEM/ARTS
keyboard_arrow_right 1927
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miscellaneous (1927-02-07) - MISC