GLENDRONACH DISTILLERY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 20/09/2420 September 2024 | Appointment of Joanne Elise Luckey as a director on 2024-08-01 |
| 20/09/2420 September 2024 | Appointment of Fiona Colette Michelle West as a director on 2024-08-01 |
| 20/09/2420 September 2024 | Appointment of Edward Wayne Mayrose as a director on 2024-08-01 |
| 20/09/2420 September 2024 | Termination of appointment of Lucas Avery as a director on 2024-08-01 |
| 20/09/2420 September 2024 | Termination of appointment of Philip Michael Epps as a director on 2024-08-01 |
| 20/09/2420 September 2024 | Termination of appointment of Joshua James Anderson as a director on 2024-05-10 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 29/08/2329 August 2023 | Termination of appointment of Edward Wayne Mayrose as a director on 2023-04-13 |
| 06/06/236 June 2023 | Appointment of Mr Lucas Avery as a director on 2023-05-16 |
| 06/06/236 June 2023 | Appointment of Mr Joshua James Anderson as a director on 2023-04-15 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LEANNE CUNNINGHAM |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA WEST |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR PHILIP MICHAEL EPPS |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / THE BENRIACH DISTILLERY COMPANY LIMITED / 02/06/2016 |
| 21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BENRIACH DISTILLERY COMPANY LIMITED |
| 31/08/1731 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/02/1716 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MARY ELIZABETH BARRAZOTTO |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASICK |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED FIONA COLETTE MICHELLE WEST |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED LEANNE DEAN CUNNINGHAM |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR, JR. |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHOLTZ |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | PREVSHO FROM 30/06/2016 TO 30/04/2016 |
| 03/06/163 June 2016 | DIRECTOR APPOINTED EDWARD WAYNE MAYROSE |
| 03/06/163 June 2016 | DIRECTOR APPOINTED CHARLES EDWARD SCHOLTZ |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MICHAEL ANDREW MASICK |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MICHAEL CARR, JR. |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM C/O THE BENRIACH DISTILLERY CO LIMITED HEAD OFFICE LOCHEND INDUSTRIAL ESTATE QUEEN ANNE DRIVE NEWBRIDGE EDINBURGH EH28 8PL |
| 02/06/162 June 2016 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BELL |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WAYNE KIESWETTER |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WALKER |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/03/1625 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 20/11/1520 November 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/03/1519 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/09/1418 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/11/1212 November 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 12/09/1112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM CHARLES OAKLEY HOUSE 125 WEST REGENT STREET GLASGOW G2 2SA |
| 17/11/1017 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 111/113 RENFREW ROAD PAISLEY PA3 4DY |
| 05/09/085 September 2008 | DIRECTOR APPOINTED WAYNE KIESWETTER |
| 01/09/081 September 2008 | DIRECTOR APPOINTED GEOFFREY BELL |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM JAMES WALKER |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY STUART MACNAB |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY JANE EGAN |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 14/03/0814 March 2008 | SECRETARY APPOINTED STUART MACNAB |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: KILMALID STIRLING ROAD DUMBARTON DUNBARTONSHIRE G82 2SS |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 03/04/053 April 2005 | NEW SECRETARY APPOINTED |
| 03/04/053 April 2005 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 2 GLASGOW ROAD DUMBARTON G82 1ND |
| 05/01/005 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS; AMEND |
| 04/07/984 July 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | S252 DISP LAYING ACC 30/05/95 |
| 06/09/956 September 1995 | S366A DISP HOLDING AGM 30/05/95 |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 22/11/9322 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/02/92 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 10/10/9110 October 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: 14 ST ENOCH SQUARE GLASGOW G1 4BZ |
| 18/09/9118 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9117 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 04/03/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/8919 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 05/03/88 |
| 02/09/882 September 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 07/03/87 |
| 02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | DIRECTOR RESIGNED |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED |
| 09/07/879 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 21/07/7821 July 1978 | MEMORANDUM OF ASSOCIATION |
| 07/02/277 February 1927 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company