DRAMBUIE LIQUEUR COMPANY LTD. (THE)
Active - Accounts Filed
General Information
NAME
DRAMBUIE LIQUEUR COMPANY LTD. (THE)
COMPANY NUMBER
SC014666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
29/06/1927
(97 years and 4 months old)
WEBSITE
www.drambuie.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.
LANARKSHIRE
ML4 3AN
Phoenix Crescent
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3AN
Springburn Bond
Carlisle Street
Glasgow
Lanarkshire
G21 1EQ
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 |
|---|---|---|
| DRAMBUIE LIMITED | Non-Trading | View Report |
| DRAMBUIE LIQUEUR COMPANY LTD. (THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DRAMBUIE LIQUEUR COMPANY LTD. (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 DRAMBUIE LIQUEUR COMPANY LTD. (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAMBUIE LIQUEUR COMPANY LTD. (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 |
|---|---|---|---|---|
|
05/09/2014 - Present (10 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 35 Past: 28 |
View Report |
|
17/08/1989 - 19/11/1990 (1 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
17/08/1989 - 02/03/2005 (15 years and 6 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
17/08/1989 - 02/03/2005 (15 years and 6 months) Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Director: 02/01/1991 - 31/12/1993 (2 years and 11 months) Secretary: 17/08/1989 - 31/12/1993 (4 years and 4 months) Born in Sep 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 16/09/2019 | Michael Lamont (904972117) has left the board |
| 11/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 11/12/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 16/12/2014 | Change in Reg. Office |
| 14/12/2014 | New Annual Return filed |
| 10/09/2014 | Michael James Kennedy (913194562) has left the board |
| 10/09/2014 | Steven Robert Black (907985130) has left the board |
| 10/09/2014 | Brendan Richard O'Neill (915996077) has left the board |
| 10/09/2014 | Timothy William Dewey (907455395) has left the board |
| 10/09/2014 | Ian Robb Graham (905576347) has left the board |
| 10/09/2014 | Richard Anthony Stone (909966932) has left the board |
| 10/09/2014 | Jonathan Brown (915950364) has left the board |
| 10/09/2014 | New Board Member Ewan John Henderson (908386658) Appointed |
| 10/09/2014 | New Board Member Michael Lamont (904972117) Appointed |
| 12/03/2014 | Miranda Beatrice Rennie (913552006) has left the board |
| 22/11/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/11/2012 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
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