MATTHEW GLOAG & SON LIMITED
Non-Trading
General Information
NAME
MATTHEW GLOAG & SON LIMITED
COMPANY NUMBER
SC020954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
14/04/1939
(85 years and 8 months old)
WEBSITE
http://edringtongroup.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/03/2000
11/06/2003
HIGHLAND DISTILLERS BRANDS UK LIMITED
View all previous names
GLASGOW
G1 3DN
100 Queen Street
Glasgow
G1 3DN
Castle Business Park
Stirling
Stirlingshire
FK9 4RT
Telephone: 0161910
Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
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 |
|---|---|---|
| HIGHLAND DISTILLERS GROUP LIMITED | Active - Accounts Filed | View Report |
| MATTHEW GLOAG & SON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATTHEW GLOAG & SON 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 MATTHEW GLOAG & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTHEW GLOAG & SON 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 |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/1988 - 13/02/1993 (4 years and 2 months) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/11/1988 - Present (36 years and 1 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | Huw Charlton Pennell (910996150) has left the board |
| 09/02/2022 | New Board Member Aristotelis Baroutsis (929225395) Appointed |
| 09/02/2022 | Suzy Smith (922752747) has left the board |
| 09/02/2022 | New Board Member Joakim Andreasson Leijon (929225381) Appointed |
| 05/12/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Company Secretary Nicholas John McManus (927531389) Appointed |
| 15/10/2020 | Martin Alexander Cooke (913696173) has left the board |
| 15/10/2020 | Martin Alexander Cooke (922752821) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 25/04/2019 | New Board Member Huw Charlton Pennell (910996150) Appointed |
| 29/01/2019 | Change in Reg. Office |
| 15/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 19/06/2017 | Change in Reg. Office |
| 24/03/2017 | New Board Member Martin Alexander Cooke (913696173) Appointed |
| 24/03/2017 | New Board Member Suzy Smith (922752747) Appointed |
| 24/03/2017 | Fraser Stuart Morrison (914712187) has left the board |
| 24/03/2017 | Richard William Farrar (901441386) has left the board |
| 24/03/2017 | New Company Secretary Martin Alexander Cooke (922752821) Appointed |
| 24/03/2017 | Fraser Stuart Morrison (900132014) has left the board |
| 27/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 06/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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