THE GLENALLACHIE DISTILLERS CO LIMITED
Active - Accounts Filed
General Information
NAME
THE GLENALLACHIE DISTILLERS CO LIMITED
COMPANY NUMBER
SC559073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
01/03/2017
(7 years and 8 months old)
WEBSITE
macnairs.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/03/2017
03/10/2017
EXCHANGELAW (703) LIMITED
BANFFSHIRE
AB38 9LR
Telephone: 04123644212
TPS: No
Glenallachie Distillery
Glenallachie
Aberlour
Banffshire AB38 9LR
AB38 9LR
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 |
|---|---|---|
| THE GLENALLACHIE DISTILLERS CO LIMITED | Active - Accounts Filed | View Report |
| HARVEY MACNAIR & CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE GLENALLACHIE DISTILLERS CO 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 GLENALLACHIE DISTILLERS CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GLENALLACHIE DISTILLERS CO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2017 - Present (7 years and 6 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 1 Past: 36 |
View Report |
|
11/10/2019 - Present (5 years and 1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/03/2020 - Present (4 years and 8 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GLENALLACHIE DISTILLERS CO LIMITED | Active - Accounts Filed | View Report |
| HARVEY MACNAIR & CO LIMITED | Non-Trading | View Report |
| WHITE HEATHER DISTILLERS CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 05/08/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 08/08/2022 | New Board Member Ronan Philip Currie (929006530) Appointed |
| 01/08/2022 | New Board Member Colette Savage (929847440) Appointed |
| 01/08/2022 | New Board Member Ronan Philip Currie (929847428) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 26/04/2022 | David Keir (926368802) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 23/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Alan Andrew Gilchrist (901972817) Appointed |
| 29/10/2019 | New Board Member Richard Spencer Beattie (912602619) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member David Keir (926368802) Appointed |
| 28/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member William James Walker (900925930) Appointed |
| 18/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 09/10/2017 | Change in Reg. Office |
| 27/07/2017 | New Annual Return filed |
| 26/05/2017 | New Annual Return filed |
| 23/05/2017 | SHELF DIRECTOR LIMITED (911595487) has left the board |
| 23/05/2017 | SHELF SECRETARY LIMITED (911595488) has left the board |
| 23/05/2017 | David Brannigan Beveridge (915534831) has left the board |
| 23/05/2017 | New Company Secretary Patricia Bridget Savage (923185204) Appointed |
| 23/05/2017 | New Board Member Patricia Bridget Savage (921363997) Appointed |
| 23/05/2017 | New Board Member Alistair James Graham Stevenson (904165445) Appointed |
| 16/03/2017 | New Company Secretary SHELF SECRETARY LIMITED (911595488) Appointed |
| 16/03/2017 | SHELF SECRETARY LIMITED (922579842) has left the board |
| 16/03/2017 | SHELF DIRECTOR LIMITED (922579841) has left the board |
| 16/03/2017 | New Board Member SHELF DIRECTOR LIMITED (911595487) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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