GT DISTILLERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/09/193 September 2019 | CHANGE OF NAME 20/08/2019 |
| 03/09/193 September 2019 | COMPANY NAME CHANGED GLENTURRET DISTILLERY LIMITED CERTIFICATE ISSUED ON 03/09/19 |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM GLENTURRET DISTILLERY CRIEFF PERTHSHIRE PH7 4HA |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 19/11/1819 November 2018 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/11/1819 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHLAND DISTILLERS LIMITED |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/11/1819 November 2018 | Annual return made up to 30 November 2015 with full list of shareholders |
| 19/11/1819 November 2018 | Annual return made up to 30 November 2014 with full list of shareholders |
| 19/11/1819 November 2018 | Annual return made up to 30 November 2013 with full list of shareholders |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY FRASER MORRISON |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FARRAR |
| 04/10/184 October 2018 | SAIL ADDRESS CREATED |
| 04/10/184 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 18/09/1818 September 2018 | ORDER OF COURT - RESTORE AND WIND UP |
| 19/10/1219 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/06/1229 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1218 June 2012 | APPLICATION FOR STRIKING-OFF |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TRINA GLEN |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR MARTIN ALEXANDER COOKE |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0522 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DEC MORT/CHARGE ***** |
| 22/11/0222 November 2002 | DEC MORT/CHARGE ***** |
| 06/08/026 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | S366A DISP HOLDING AGM 25/02/02 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0021 June 2000 | ADOPT ARTICLES 15/06/00 |
| 21/06/0021 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0021 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | AUDITOR'S RESIGNATION |
| 06/03/006 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/03/001 March 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 26/07/95; CHANGE OF MEMBERS |
| 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 |
| 30/12/9430 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 26/07/91; CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 17/01/9117 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/07/90 |
| 02/08/902 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | NC INC ALREADY ADJUSTED 12/07/90 |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/03/9021 March 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 10/10/8910 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 30/12/8830 December 1988 | DIRECTOR RESIGNED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED |
| 02/08/882 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 02/08/882 August 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/06/881 June 1988 | DIRECTOR RESIGNED |
| 01/06/881 June 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 04/03/884 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 31/08/8731 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | PUC2 ALLOTS 230687 300000X£1 ORD |
| 10/07/8710 July 1987 | INC CAP BY 500,000 @ £1 230687 |
| 10/07/8710 July 1987 | 123 230687 BY 500000 TO 1000000 |
| 09/07/879 July 1987 | ALTER MEM AND ARTS 230687 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/04/853 April 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/85 |
| 22/07/8122 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/81 |
| 21/01/8121 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/8121 January 1981 | CERTIFICATE OF INCORPORATION |
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