GLEN KEITH DISTILLERY COMPANY LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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19/03/2519 March 2025 Accounts for a dormant company made up to 2024-06-30

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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08/04/248 April 2024 Accounts for a dormant company made up to 2023-06-30

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15/08/2315 August 2023 Confirmation statement made on 2023-08-14 with no updates

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-06-30

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19/10/2219 October 2022 Director's details changed for Edward Fells on 2022-10-19

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24/03/2224 March 2022 Accounts for a dormant company made up to 2021-06-30

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / CHIVAS 2000 / 06/04/2016

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 111/113 RENFREW ROAD PAISLEY PA3 4DY

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / CHIVAS 2000 / 01/07/2020

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16/03/2016 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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07/01/207 January 2020 DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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20/03/1920 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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04/01/184 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/09/175 September 2017 DIRECTOR APPOINTED VINCENT TURPIN

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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01/09/151 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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22/08/1422 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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19/08/1319 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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22/08/1222 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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22/03/1222 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/08/1115 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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25/02/1125 February 2011 APPOINTMENT TERMINATED, SECRETARY JANE EGAN

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25/02/1125 February 2011 APPOINTMENT TERMINATED, SECRETARY STUART MACNAB

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22/02/1122 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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17/08/1017 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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19/08/0919 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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22/10/0822 October 2008 DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD

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10/09/0810 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 SECRETARY APPOINTED STUART MACNAB

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/08/0720 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/04/0621 April 2006 SECRETARY RESIGNED

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21/04/0621 April 2006 NEW SECRETARY APPOINTED

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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16/08/0516 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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22/10/0422 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/08/0426 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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08/09/038 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 DIRECTOR'S PARTICULARS CHANGED

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23/08/0223 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02

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05/10/015 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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16/08/0116 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/0120 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/007 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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03/10/003 October 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 DIRECTOR RESIGNED

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14/01/0014 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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08/09/998 September 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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18/08/9818 August 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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17/04/9817 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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22/08/9722 August 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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15/04/9715 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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25/09/9625 September 1996 DIRECTOR RESIGNED

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26/08/9626 August 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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13/03/9613 March 1996 DIRECTOR'S PARTICULARS CHANGED

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23/01/9623 January 1996 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06

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23/01/9623 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/9510 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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07/09/957 September 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94

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15/08/9415 August 1994 RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS

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09/09/939 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93

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27/08/9327 August 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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14/05/9314 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/928 September 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS

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07/09/927 September 1992 S252 DISP LAYING ACC 24/08/92

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07/09/927 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92

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12/08/9212 August 1992 NEW DIRECTOR APPOINTED

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17/09/9117 September 1991 RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS

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11/09/9111 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91

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11/09/9011 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90

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11/09/9011 September 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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04/09/894 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89

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04/09/894 September 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS

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18/05/8918 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/08/8818 August 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88

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18/08/8818 August 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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28/10/8728 October 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87

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28/10/8728 October 1987 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS

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20/10/8620 October 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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20/10/8620 October 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86

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