MATTHEW GLOAG & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Notification of The Famous Grouse Limited as a person with significant control on 2025-06-01 |
| 04/06/254 June 2025 | Cessation of Highland Distillers Group Limited as a person with significant control on 2025-06-01 |
| 27/05/2527 May 2025 | Statement of capital on 2025-05-27 |
| 27/05/2527 May 2025 | Resolutions |
| 27/05/2527 May 2025 | |
| 27/05/2527 May 2025 | |
| 04/12/244 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 |
| 05/12/225 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 |
| 01/04/221 April 2022 | Termination of appointment of Huw Charlton Pennell as a director on 2022-03-31 |
| 07/02/227 February 2022 | Appointment of Aristotelis Baroutsis as a director on 2022-02-03 |
| 07/02/227 February 2022 | Termination of appointment of Suzy Smith as a director on 2022-02-03 |
| 07/02/227 February 2022 | Appointment of Joakim Andreasson Leijon as a director on 2022-02-03 |
| 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 |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR HUW CHARLTON PENNELL |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM THE FAMOUS GROUSE EXPERIENCE THE HOSH CRIEFF PERTH PERTHSHIRE PH7 4HA SCOTLAND |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | SAIL ADDRESS CREATED |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 05/12/175 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM WEST KINFAUNS PERTH PH2 7XZ |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR MARTIN ALEXANDER COOKE |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MRS SUZY SMITH |
| 22/03/1722 March 2017 | SECRETARY APPOINTED MR MARTIN ALEXANDER COOKE |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER MORRISON |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY FRASER MORRISON |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FARRAR |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/12/116 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 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER STUART MORRISON / 30/11/2009 |
| 04/12/094 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 FRASER STUART MORRISON |
| 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 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 12/12/0712 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 |
| 21/12/0621 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 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 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 |
| 11/06/0311 June 2003 | COMPANY NAME CHANGED HIGHLAND DISTILLERS BRANDS UK LI MITED CERTIFICATE ISSUED ON 11/06/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 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 |
| 12/03/0112 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | DEC MORT/CHARGE ***** |
| 12/06/0012 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 29/02/00 |
| 06/05/006 May 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: MAXXIUM HOUSE CASTLE BUSINESS PARK STIRLING FK9 4RT |
| 22/03/0022 March 2000 | COMPANY NAME CHANGED MAXXIUM UK LIMITED CERTIFICATE ISSUED ON 23/03/00 |
| 22/03/0022 March 2000 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/00 |
| 20/03/0020 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | COMPANY NAME CHANGED HIGHLAND DISTILLERS BRANDS U.K. LIMITED CERTIFICATE ISSUED ON 01/02/00 |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: WEST KINFAUNS PERTH PH2 7XZ |
| 25/01/0025 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/01/006 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | S381A DIVIDEND 09/07/99 |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | COMPANY NAME CHANGED MATTHEW GLOAG & SON, LIMITED CERTIFICATE ISSUED ON 16/02/99 |
| 09/12/989 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/989 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: BORDEAUX HOUSE KINNOULL ST PERTH PH1 5EU |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED |
| 16/02/8716 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 05/12/855 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/08/85 |
| 06/12/846 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/84 |
| 28/11/8328 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 23/11/8223 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 09/12/819 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 18/12/8018 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 03/12/793 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/08/79 |
| 04/12/784 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/08/78 |
| 21/11/7721 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/08/77 |
| 31/08/7631 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/08/76 |
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