MITCHELL'S GLENGYLE LIMITED
Active - Accounts Filed
General Information
NAME
MITCHELL'S GLENGYLE LIMITED
COMPANY NUMBER
SC211312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
25/09/2000
(24 years and 4 months old)
WEBSITE
http://springbankwhisky.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
25/09/2000
10/01/2001
OFFICEPALM LIMITED
ARGYLL
PA28 6ET
Telephone: 01586810217
TPS: Yes
Springbank Distillery
Well Close
Close
Campbeltown, Argyll
PA28 6ET
Telephone: 810217
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 |
|---|---|---|
| J. & A. MITCHELL AND COMPANY, LIMITED | Active - Accounts Filed | View Report |
| MITCHELL''S GLENGYLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITCHELL'S GLENGYLE 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 MITCHELL'S GLENGYLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITCHELL'S GLENGYLE 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 |
|---|---|---|---|---|
|
17/11/2000 - Present (24 years and 3 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/10/2004 - Present (20 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
21/08/2023 - Present (1 years and 6 months) Born in Mar 1936 (age: 88) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/08/2023 - Present (1 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J. & A. MITCHELL AND COMPANY, LIMITED | Active - Accounts Filed | View Report |
| CADENHEAD RETAIL LIMITED | Active - Accounts Filed | View Report |
| MITCHELL''S GLENGYLE LIMITED | Active - Accounts Filed | View Report |
| SPRINGBANK DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM CADENHEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Board Member Stephen Kelly (931273340) Appointed |
| 24/08/2023 | Hedley Gordon Wright (907389020) has left the board |
| 24/08/2023 | New Board Member Findlay Thomas Ross (931268895) Appointed |
| 24/08/2023 | New Board Member Hannah Fawcett (931268324) Appointed |
| 24/08/2023 | New Board Member George Christopher Redpath (904931532) Appointed |
| 24/08/2023 | New Board Member Linda McAulay (920417749) Appointed |
| 24/08/2023 | New Board Member Ranald James Watson (931268502) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 14/08/2015 | New Board Member Neil Clapperton (915342300) Appointed |
| 14/08/2015 | Neil Clapperton (903617025) has left the board |
| 13/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 07/08/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Accounts filed |
| 20/02/2013 | Change in Reg. Office |
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