GLENOR CASK COMPANY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 26/07/2326 July 2023 | Notification of a person with significant control statement |
| 26/07/2326 July 2023 | Cessation of Rare Whisky Holdings as a person with significant control on 2023-07-12 |
| 13/07/2313 July 2023 | Termination of appointment of Daniel Denis Milne as a director on 2023-07-01 |
| 23/06/2323 June 2023 | Registration of charge SC2759640005, created on 2023-06-21 |
| 07/06/237 June 2023 | Change of details for Rare Whisky Holdings as a person with significant control on 2023-06-07 |
| 26/05/2326 May 2023 | Satisfaction of charge SC2759640003 in full |
| 26/05/2326 May 2023 | Satisfaction of charge SC2759640004 in full |
| 17/05/2317 May 2023 | Notification of Rare Whisky Holdings as a person with significant control on 2023-04-17 |
| 16/05/2316 May 2023 | Cessation of Rickesh Kumar Kishani as a person with significant control on 2023-04-17 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Memorandum and Articles of Association |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Resolutions |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 02/03/222 March 2022 | Registered office address changed from 3 Wyvis Drive Balloch Inverness IV2 7HP Scotland to 61 Dublin Street Edinburgh Midlothian EH3 6NL on 2022-03-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Registration of charge SC2759640004, created on 2021-07-12 |
| 16/06/2116 June 2021 | Registered office address changed from 2 Denny Road Cromarty Rosss-Shire IV11 8YT Scotland to 3 Wyvis Drive Balloch Inverness IV2 7HP on 2021-06-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2759640003 |
| 29/08/1929 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CORPORATE SECRETARY APPOINTED GARETH JONES COMPLIANCE LTD |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TAN LI HUA / 23/05/2019 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SIMPSON / 30/04/2019 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR ANDREW PETER SIMPSON |
| 15/04/1915 April 2019 | COMPANY NAME CHANGED THE CREATIVE WHISKY COMPANY LIMITED CERTIFICATE ISSUED ON 15/04/19 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM STEADING NEW CAMPLE FARM THORNHILL DUMFRIESSHIRE DG3 5EY |
| 04/04/194 April 2019 | DIRECTOR APPOINTED TAN LI HUA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID STIRK |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKESH KUMAR KISHANI |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED RICKESH KUMAR KISHNANI |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED RICKESH KUMAR KISHNANI |
| 21/03/1921 March 2019 | CESSATION OF DAVID JAMES MILLARD STIRK AS A PSC |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID STIRK |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAWN STIRK |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2759640002 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2759640002 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN STIRK / 28/02/2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MILLARD STIRK / 28/02/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/142 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/12/133 December 2013 | SECOND FILING WITH MUD 12/11/13 FOR FORM AR01 |
| 13/11/1313 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, UNIT 14 PORTLAND PLACE INDUSTRIAL ESTATE, STEVENSTON, AYRSHIRE, KA20 3NN, SCOTLAND |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN STIRK / 05/04/2013 |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MILLARD STIRK / 05/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MILLARD STIRK / 04/09/2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN STIRK / 04/09/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, 2L/20 MUIREND STREET, KILBIRNIE, AYRSHIRE, KA25 7DQ |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, UNIT 14 PORTLAND PLACE, STEVENSTON, AYRSHIRE, KA20 3NN, SCOTLAND |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MILLARD STIRK / 16/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN STIRK / 16/01/2012 |
| 16/01/1216 January 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN STIRK / 18/01/2011 |
| 18/01/1118 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MILLARD STIRK / 18/01/2011 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MILLARD STIRK / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN STIRK / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, 50 ORCHARD STREET, HAMILTON, ML3 6PB |
| 24/01/0824 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: CHARLES OAKLEY HOUSE, 125 WEST REGENT STREET, GLASGOW, LANARKSHIRE G2 2SA |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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