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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
Did you know? kompany provides original and official company documents for GLASGOW DISTILLERY COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc439174#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc439174#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc439174#ADDSLCHUK
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.
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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
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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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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2012
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incorporation-company (2012-12-20) - NEWINC
