THE GLENROTHES DISTILLERY COMPANY LIMITED
Non-Trading
General Information
NAME
THE GLENROTHES DISTILLERY COMPANY LIMITED
COMPANY NUMBER
SC052114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/12/1972
(51 years and 11 months old)
WEBSITE
http://edrington.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
28/12/1972
04/03/1988
GLENROTHES-GLENLIVET LIMITED
GLASGOW
G1 3DN
100 Queen Street
Glasgow
G1 3DN
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 |
|---|---|---|
| BB&R SPIRITS LIMITED | Non-Trading | View Report |
| THE GLENROTHES DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE GLENROTHES DISTILLERY COMPANY 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 THE GLENROTHES DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GLENROTHES DISTILLERY 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 |
|---|---|---|---|---|
|
23/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
18/12/1988 - Present (36years) Born in Mar 1949 |
Resigned | Secretary |
Current: 2 Past: 115 |
View Report |
|
18/12/1988 - Present (36years) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
18/12/1988 - 03/12/1992 (3 years and 11 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 21 |
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 |
| 12/12/2023 | 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 |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 15/10/2020 | New Board Member Lindsay Margaret Campbell (926247070) Appointed |
| 15/10/2020 | Martin Alexander Cooke (913696173) has left the board |
| 28/07/2020 | New Company Secretary Nicholas John McManus (927234991) Appointed |
| 28/07/2020 | Gemma May Robson (923038787) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | Change in Reg. Office |
| 28/10/2019 | Alan William Frizzell (904329447) has left the board |
| 23/10/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 31/01/2018 | Change in Reg. Office |
| 10/05/2017 | Alan William Frizzell (923038772) has left the board |
| 10/05/2017 | New Board Member Alan William Frizzell (904329447) Appointed |
| 04/05/2017 | Daniel Alexander Jago (910577314) has left the board |
| 04/05/2017 | Edward John Rudd (911673553) has left the board |
| 04/05/2017 | New Company Secretary Gemma May Robson (923038787) Appointed |
| 04/05/2017 | New Board Member Alan William Frizzell (923038772) Appointed |
| 04/05/2017 | New Board Member Martin Alexander Cooke (913696173) Appointed |
| 04/05/2017 | Change in Reg. Office |
| 04/05/2017 | Janet Ann Impey (916674412) has left the board |
| 15/12/2016 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 02/06/2016 | Jeremy Winslow Parsons (912514527) has left the board |
| 02/06/2016 | New Board Member Daniel Alexander Jago (910577314) Appointed |
| 02/06/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 05/03/2015 | Hugh Francis Dering Sturges (907629040) has left the board |
| 05/03/2015 | New Board Member Edward John Rudd (911673553) Appointed |
| 03/12/2014 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 21/12/2013 | New Accounts filed |
| 05/12/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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