GLENBURGIE DISTILLERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 19/10/2219 October 2022 | Director's details changed for Edward Fells on 2022-10-19 |
| 24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ SPIRITS & WINE LIMITED / 01/07/2020 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS |
| 01/07/201 July 2020 | Registered office address changed from , Chivas House, 72 Chancellors Road, London, W6 9RS to 20 Montford Place Kennington London SE11 5DE on 2020-07-01 |
| 03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ SPIRITS & WINE LIMITED / 06/04/2016 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 08/01/208 January 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED VINCENT TURPIN |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | COMPANY NAME CHANGED DUNCAN MACLEOD & COMPANY LIMITED CERTIFICATE ISSUED ON 06/05/16 |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 02/06/152 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/03/146 March 2014 | REDUCE ISSUED CAPITAL 04/03/2014 |
| 06/03/146 March 2014 | SOLVENCY STATEMENT DATED 04/03/14 |
| 06/03/146 March 2014 | STATEMENT BY DIRECTORS |
| 06/03/146 March 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 700 |
| 13/06/1313 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
| 08/06/108 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 13/06/0813 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY APPOINTED STUART MACNAB |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: THE PAVILIONS BRIDGWATER ROAD BEDMINISTER DOWN BRISTOL BS13 8AR |
| 12/09/0612 September 2006 | |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 06/09/956 September 1995 | S252 DISP LAYING ACC 30/05/95 |
| 06/09/956 September 1995 | S366A DISP HOLDING AGM 30/05/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08 |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: KILVER STREET SHEPTON MALLET SOMERSET BA4 5ND |
| 08/09/938 September 1993 | |
| 05/06/935 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/09/92 |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9124 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9030 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
| 07/06/897 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89 |
| 30/01/8930 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/8823 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 050388 |
| 23/06/8823 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/88 |
| 07/06/887 June 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | DIRECTOR RESIGNED |
| 03/08/873 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/87 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86 |
| 07/06/867 June 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 24/07/7824 July 1978 | MEMORANDUM OF ASSOCIATION |
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