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GLASGOW DISTILLERY COMPANY LIMITED - 8 Deanside Road, Glasgow, G52 4XB, Scotland, United Kingdom
Company Information
- Company registration number
- SC439174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Deanside Road
- Glasgow
- G52 4XB
- Scotland 8 Deanside Road, Glasgow, G52 4XB, Scotland UK
Management
- Managing Directors
- BATTLIWALA, Rustom Meherdaad
- HAYWARD, Michael
- HUGHES, Liam Oliver
- JAMES, Alan
- KAKKAR, Rajivkumar Ruplal
- Company secretaries
- HAYWARD, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-20
- Age Of Company 2012-12-20 11 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Whitewater Investments Ltd
- Carton Infrastructure Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-03
- Last Date: 2022-12-20
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GLASGOW DISTILLERY COMPANY LIMITED Company Description
- GLASGOW DISTILLERY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC439174. Its current trading status is "live". It was registered 2012-12-20. It has declared SIC or NACE codes as "11010". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 8 Deanside Road .
Get GLASGOW DISTILLERY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glasgow Distillery Company Limited - 8 Deanside Road, Glasgow, G52 4XB, Scotland, United Kingdom
- 2012-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-10-19) - PSC07
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notification-of-a-person-with-significant-control (2023-01-04) - PSC02
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confirmation-statement-with-updates (2023-01-03) - CS01
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cessation-of-a-person-with-significant-control (2023-01-03) - PSC07
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-11-15) - AA01
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accounts-with-accounts-type-small (2022-09-30) - AA
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memorandum-articles (2022-08-12) - MA
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resolution (2022-08-12) - RESOLUTIONS
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capital-allotment-shares (2022-08-04) - SH01
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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capital-name-of-class-of-shares (2022-08-05) - SH08
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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mortgage-satisfy-charge-full (2021-02-26) - MR04
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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accounts-with-accounts-type-small (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01
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change-person-director-company-with-change-date (2018-01-03) - CH01
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change-person-secretary-company-with-change-date (2018-01-03) - CH03
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change-to-a-person-with-significant-control (2018-01-03) - PSC04
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confirmation-statement-with-updates (2018-01-03) - CS01
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accounts-with-accounts-type-small (2018-09-27) - AA
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cessation-of-a-person-with-significant-control (2018-12-12) - PSC07
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cessation-of-a-person-with-significant-control (2018-01-03) - PSC07
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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confirmation-statement-with-updates (2017-01-10) - CS01
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capital-name-of-class-of-shares (2017-03-08) - SH08
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capital-allotment-shares (2017-09-27) - SH01
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accounts-with-accounts-type-small (2017-10-04) - AA
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-02-11) - SH08
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accounts-with-accounts-type-small (2016-07-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-25) - MR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-account-reference-date-company-current-extended (2014-04-25) - AA01
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capital-name-of-class-of-shares (2014-02-18) - SH08
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resolution (2014-02-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-02-17) - AD01
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appoint-person-director-company-with-name-date (2014-02-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-11-25) - AP01
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change-account-reference-date-company-previous-shortened (2013-11-05) - AA01
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capital-allotment-shares (2013-10-03) - SH01
keyboard_arrow_right 2012
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incorporation-company (2012-12-20) - NEWINC