GLENBURGIE DISTILLERY LIMITED
Non-Trading
General Information
NAME
GLENBURGIE DISTILLERY LIMITED
COMPANY NUMBER
00074809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/1902
(122 years and 2 months old)
WEBSITE
chivas.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/09/1902
06/05/2016
DUNCAN MACLEOD & COMPANY LIMITED
LONDON
SE11 5DE
Telephone: 01749343300
TPS: No
20 Montford Place
LONDON
SE11 5DE
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 |
|---|---|---|
| ALLIED DOMECQ SPIRITS & WINE LIMITED | Active - Accounts Filed | View Report |
| GLENBURGIE DISTILLERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLENBURGIE 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 GLENBURGIE DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENBURGIE 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 |
|---|---|---|---|---|
|
11/12/2019 - Present (4 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
01/06/1992 - 30/11/1992 (5 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/06/1992 - Present (32 years and 5 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 205 |
View Report |
|
Director: 01/06/1992 - Present (32 years and 5 months) Secretary: 01/06/1992 - Present (32 years and 5 months) Born in Aug 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 343 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 18/02/2023 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 29/03/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 13/10/2020 | Edward Fells (927485536) has left the board |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485536) Appointed |
| 03/07/2020 | Change in Reg. Office |
| 07/06/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 10/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 19/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 19/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
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