LIGHT SPIRIT COMPANY LIMITED(THE)
Non-Trading
General Information
NAME
LIGHT SPIRIT COMPANY LIMITED(THE)
COMPANY NUMBER
01905214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
15/04/1985
(39 years and 7 months old)
WEBSITE
glenfiddich.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 2RF
William Grant & Sons
The Old Court House
Richmond
TW9 2RF
TW9 2RF
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 |
| LIGHT SPIRIT COMPANY LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | 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 LIGHT SPIRIT COMPANY LIMITED(THE)?
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 LIGHT SPIRIT COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHT SPIRIT COMPANY LIMITED(THE)?
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 6 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 |
|
Director: 13/09/1991 - 27/09/1996 (5years) Secretary: 13/09/1991 - 27/09/1996 (5years) Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
|
13/09/1991 - 09/08/2000 (8 years and 10 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
13/09/1993 - 25/03/1997 (3 years and 6 months) Born in Jun 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | Catriona Ann MacRitchie (923776228) has left the board |
| 20/10/2023 | 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 |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 20/01/2021 | 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 |
| 12/09/2020 | New Confirmation Statement filed |
| 04/03/2020 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 16/07/2014 | Andrew Stuart McLean (909050463) has left the board |
| 16/07/2014 | New Board Member Gregory Justin Bargeton (918904069) Appointed |
| 08/10/2013 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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