GLEN TURNER COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GLEN TURNER COMPANY LIMITED
COMPANY NUMBER
01595703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
04/11/1981
(43years old)
WEBSITE
scotchwhisky.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/12/2001
20/07/2010
GLEN TURNER DISTILLERY LIMITED
View all previous names
LONDON
EC4R 9AN
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
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 |
|---|---|---|
| COMPAGNIE FINANCIERE EUROPEENNE DE PRISE | N/A | N/A |
| GLEN TURNER COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLEN MORAY-GLENLIVET DISTILLERY CO. LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLEN TURNER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about GLEN TURNER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLEN TURNER 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 |
|---|---|---|---|---|
|
11/03/1991 - Present (33 years and 8 months) Born in Nov 1942 (age: 81) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/1991 - 18/01/2014 (22 years and 10 months) Born in Nov 1926 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
11/03/1991 - Present (33 years and 8 months) Born in Jun 1943 |
Resigned | Secretary |
Current: 0 Past: 73 |
View Report |
|
Director: 01/05/2014 - Present (10 years and 6 months) Secretary: 23/11/2002 - Present (22years) Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPAGNIE FINANCIERE EUROPEENNE DE PRISE | N/A | N/A |
| GLEN TURNER COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLEN MORAY-GLENLIVET DISTILLERY CO. LTD. | Non-Trading | View Report |
| LABEL 5 FIRST BLENDING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Company Secretary Sylvia Bernard (930151905) Appointed |
| 14/08/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 25/02/2019 | New Confirmation Statement filed |
| 11/06/2018 | David John Sims (900471475) has left the board |
| 22/05/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/05/2016 | Charles Anthony Slingsby (904852903) has left the board |
| 04/03/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 22/02/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 31/01/2014 | Robert Moreigne (900711623) has left the board |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Confirmation Statement filed |
| 27/02/2013 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
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