GLENKEIR WHISKIES LIMITED
Address
GLENKEIR WHISKIES LIMITED
Phone: 0141 427 2977Web: www.glenkeirwhiskies.com
Classification:
Retail sale of beverages in specialised stores
Legal Information
Company Registration No.:
SC261795
VAT Number:
GB829 8429 79
Incorporation Date:
13 Jan 2004
(13 Years old)
Financial Year End:
31 Jan
Capital:
£1,052,934.75
on 3 Feb 2015
For period ending:
31 Jan 2014
Filed on:
26 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
13 Jan 2015
Filed on:
3 Feb 2015
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Map
Recently Filed Documents - 50 available
- Annual Return As At 13 Jan 15 (not accounts) - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Annual Accounts For Year Ended 31 Jan 14 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 13 Jan 11 (not accounts) - £4.99
Directors and Secretaries
| Ian Bankier | |
| 13 Jan 2004 ⇒ Present ( 13 Years ) | Director |
| John Beard | |
| 1 Jun 2014 ⇒ Present ( 3 Years ) | Director |
| Catherine Service | |
| 21 Jan 2004 ⇒ Present ( 13 Years ) | Company Secretary |
| Andrew Torrance | |
| 27 Jun 2011 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
PATERNOSTER ASSOCIATES
RENT DEPOSIT DEED
-
OUTSTANDING
on
9 Feb 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE
-
OUTSTANDING
on
12 Mar 2004
Previous Addresses
PO BOX 16808
CROW ROAD
GLASGOW
G11 7YF
CROW ROAD
GLASGOW
G11 7YF
Changed 16 May 2013
C/O SHEPHERD & WEDDERBURN
155 SAINT VINCENT STREET
GLASGOW
G2 5NR
155 SAINT VINCENT STREET
GLASGOW
G2 5NR
Changed 12 May 2004
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.glenkeirwhiski.es
www.glenkeirwhiskies.org
www.glenkeirwhiskies.net
www.glenkeirwhiskies.org.uk
www.glenkeirwhiskies.sale
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Jan 2014 | 26 Sep 2014 | 8 |
| 31 Jan 2013 | 29 Oct 2013 | 9 |
| 31 Jan 2012 | 12 Sep 2012 | 8 |
| 31 Jan 2011 | 14 Sep 2011 | 8 |
| 31 Jan 2010 | 21 Jul 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Jan 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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