THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Appointment of Adip Agarwal as a director on 2025-02-01 |
| 28/08/2528 August 2025 New | Termination of appointment of Fiona Colette Michelle West as a director on 2025-02-01 |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-04-30 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 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 Philip Michael Epps 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 Joshua James Anderson as a director on 2024-05-10 |
| 20/09/2420 September 2024 | Appointment of Joanne Elise Luckey as a director on 2024-08-01 |
| 19/01/2419 January 2024 | Micro company accounts made up to 2023-04-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 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 | Micro company accounts made up to 2022-04-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-04-30 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MARY ELIZABETH BARRAZOTTO |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED LEANNE DEAN CUNNINGHAM |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHOLTZ |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASICK |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR, JR. |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED FIONA COLETTE MICHELLE WEST |
| 19/08/1619 August 2016 | PREVEXT FROM 31/12/2015 TO 30/04/2016 |
| 19/07/1619 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MICHAEL CARR, JR. |
| 03/06/163 June 2016 | DIRECTOR APPOINTED CHARLES EDWARD SCHOLTZ |
| 03/06/163 June 2016 | DIRECTOR APPOINTED EDWARD WAYNE MAYROSE |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MICHAEL ANDREW MASICK |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SAVAGE |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM C/O THE BENRIACH DISTILLERY COMPANY LIMITED NEWBRIDGE BOND QUEEN ANNE DRIVE LOCHEND INDUSTRIAL ESTATE NEWBRIDGE MIDLOTHIAN EH28 8LN |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WAYNE KIESWETTER |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BELL |
| 02/06/162 June 2016 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER |
| 11/01/1611 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MS PATRICIA BRIDGE SAVAGE |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR WILLIAM JAMES WALKER |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM GLENGLASSAUGH DISTILLERY PORTSOY ABERDEENSHIRE AB45 2SQ |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR WAYNE KIESWETTER |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART NICKERSON |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR GEOFFREY BELL |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/11/1222 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICKERSON / 06/01/2010 |
| 17/10/0917 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | GBP NC 100/3000000 30/01/2009 |
| 19/02/0919 February 2009 | NC INC ALREADY ADJUSTED 30/01/09 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATE, SECRETARY GRIGOR & YOUNG LOGGED FORM |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY GRIGOR & YOUNG |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/04/0822 April 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | SECRETARY APPOINTED GRIGOR & YOUNG |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY FERGUSON DEWAR LLP |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM LAGGAN SUNNYSIDE ROAD, CAMELON FALKIRK FK1 4BG |
| 09/02/089 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0721 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP |
| 08/10/078 October 2007 | COMPANY NAME CHANGED STEWART GALBRAITH DISTILLERS LIM ITED CERTIFICATE ISSUED ON 08/10/07 |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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