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
(14 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
- Termination of appointment of director - £4.99
- 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 ( 14 Years ) | Director |
| John Beard | |
| 1 Jun 2014 ⇒ Present ( 4 Years ) | Director |
| Catherine Service | |
| 21 Jan 2004 ⇒ Present ( 14 Years ) | Company Secretary |
| William Thornton | |
| 3 May 2004 ⇒ Present ( 14 Years ) | Director |
| Andrew Torrance | |
| 27 Jun 2011 ⇒ Present ( 6 Years ) | Director |
| Nicholas Ware | |
| 10 May 2010 ⇒ Present ( 8 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
Domain Names
The following domain names are available.
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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