GLENTROMIE DISTILLERY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YUNG SHENG CHANG / 01/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONOUGH / 01/12/2018 |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / SPEYSIDE DISTILLERS COMPANY LIMITED / 01/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YU HUNG HO / 01/12/2018 |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM C/O SPEYSIDE BONDING CO LTD DUCHESS ROAD GLASGOW G73 1AU |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | ADOPT ARTICLES 19/09/2012 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED YO HUNG HO |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED YUNG SHENG CHANG |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED JOHN MCDONOUGH |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES GORDON |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES AYKROYD |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM TAYLOR |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED SIR JAMES ALEXANDER FREDERIC AYKROYD |
| 14/10/0814 October 2008 | SECRETARY APPOINTED MR JAMES GORDON |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY STUART HENDRY |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE CHRISTIE |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: 35 ROBERTSON STREET GLASGOW G2 8HE |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 02/07/862 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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