• UK
  • GLEN MORAY-GLENLIVET DISTILLERY CO. LTD. - Glen Turner Distillery, Starlaw Road, Bathgate, EH47 7BW, United Kingdom

Company Information

Company registration number
SC217748
Company Status
LIVE
Country
United Kingdom
Registered Address
Glen Turner Distillery
Starlaw Road
Bathgate
EH47 7BW
Glen Turner Distillery, Starlaw Road, Bathgate, EH47 7BW UK

Management

Managing Directors
CAYARD, Jean Pierre
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-04-03
Age Of Company
2001-04-03 23 years
SIC/NACE
11010

Ownership

Beneficial Owners
Glen Turner Company Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GLEN MORAY LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-07-11
Annual Return
Due Date: 2021-07-25
Last Date: 2020-07-11

GLEN MORAY-GLENLIVET DISTILLERY CO. LTD. Company Description

GLEN MORAY-GLENLIVET DISTILLERY CO. LTD. is a ltd registered in United Kingdom with the Company reg no SC217748. Its current trading status is "live". It was registered 2001-04-03. It was previously called GLEN MORAY LIMITED. It has declared SIC or NACE codes as "11010". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-11.It can be contacted at Glen Turner Distillery .
More information

Get GLEN MORAY-GLENLIVET DISTILLERY CO. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Glen Moray-Glenlivet Distillery Co. Ltd. - Glen Turner Distillery, Starlaw Road, Bathgate, EH47 7BW, United Kingdom

2001-04-03 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA

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  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • confirmation-statement-with-updates (2019-07-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA

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  • change-person-director-company-with-change-date (2018-07-17) - CH01

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  • confirmation-statement-with-updates (2018-07-17) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-07) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA

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  • notification-of-a-person-with-significant-control (2017-07-19) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-19) - PSC09

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-19) - AA

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-05-12) - AA

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  • termination-secretary-company-with-name-termination-date (2016-04-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-05-05) - AA

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  • accounts-with-accounts-type-dormant (2014-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-06-11) - AA

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  • termination-director-company-with-name (2013-01-07) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2012-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-06-23) - AA

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  • appoint-person-director-company-with-name (2009-11-27) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2009-10-19) - AA

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  • legacy (2009-08-05) - 363a

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  • legacy (2008-11-21) - 288a

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  • legacy (2008-11-13) - 288b

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  • legacy (2008-11-06) - 287

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  • accounts-with-accounts-type-full (2008-08-01) - AA

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  • legacy (2008-07-14) - 363a

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  • legacy (2008-07-14) - 288c

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  • accounts-with-accounts-type-full (2007-10-22) - AA

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  • legacy (2007-08-07) - 363a

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  • accounts-with-accounts-type-full (2006-11-01) - AA

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  • legacy (2006-09-14) - 225

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  • legacy (2006-07-13) - 363a

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  • accounts-with-accounts-type-full (2006-01-26) - AA

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  • legacy (2005-06-01) - 288b

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  • legacy (2005-06-08) - 288a

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  • legacy (2005-07-12) - 363s

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  • legacy (2004-11-04) - 288c

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  • accounts-with-accounts-type-full (2004-10-09) - AA

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  • legacy (2004-07-21) - 363s

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  • accounts-with-accounts-type-full (2003-11-27) - AA

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  • certificate-change-of-name-company (2003-08-27) - CERTNM

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  • legacy (2003-07-23) - 363s

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  • accounts-with-accounts-type-full (2003-01-29) - AA

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  • legacy (2002-09-25) - 288c

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  • legacy (2002-07-23) - 363s

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  • legacy (2001-07-19) - 363a

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  • legacy (2001-04-20) - 288b

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  • legacy (2001-04-20) - 288a

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  • incorporation-company (2001-04-03) - NEWINC

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  • legacy (2001-04-20) - 225

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