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GLENBURGIE DISTILLERY LIMITED - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom
Company Information
- Company registration number
- 00074809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Montford Place
- Kennington
- London
- SE11 5DE
- England 20 Montford Place, Kennington, London, SE11 5DE, England UK
Management
- Managing Directors
- MCKECHNIE, Stuart Andrew Ferrie
- FELLS, Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1902-09-08
- Age Of Company 1902-09-08 121 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Allied Domecq Spirits & Wine Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUNCAN MACLEOD & COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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GLENBURGIE DISTILLERY LIMITED Company Description
- GLENBURGIE DISTILLERY LIMITED is a ltd registered in United Kingdom with the Company reg no 00074809. Its current trading status is "live". It was registered 1902-09-08. It was previously called DUNCAN MACLEOD & COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 20 Montford Place .
Get GLENBURGIE DISTILLERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glenburgie Distillery Limited - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom
- 1902-09-08
- 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 2024
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accounts-with-accounts-type-dormant (2024-04-16) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-02-14) - AA
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confirmation-statement-with-no-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-24) - AA
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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change-person-director-company-with-change-date (2022-10-19) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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change-person-director-company-with-change-date (2021-02-23) - CH01
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accounts-with-accounts-type-dormant (2021-04-06) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-02) - CH01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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accounts-with-accounts-type-dormant (2020-03-16) - AA
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change-to-a-person-with-significant-control (2020-06-03) - PSC05
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-21) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-03) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-dormant (2017-03-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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resolution (2016-05-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-04-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-dormant (2015-04-09) - AA
keyboard_arrow_right 2014
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resolution (2014-03-06) - RESOLUTIONS
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legacy (2014-03-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-03-06) - SH19
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accounts-with-accounts-type-dormant (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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legacy (2014-03-06) - SH20
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-dormant (2013-03-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-dormant (2012-03-22) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-dormant (2011-03-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-dormant (2010-03-18) - AA
keyboard_arrow_right 2009
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-dormant (2009-04-13) - AA
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288a
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legacy (2008-10-15) - 288b
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legacy (2008-10-14) - 288a
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legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-24) - AA
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legacy (2007-06-29) - 363a
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accounts-with-made-up-date (2007-04-30) - AA
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363a
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legacy (2006-06-06) - 225
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legacy (2006-06-28) - 288b
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accounts-with-made-up-date (2006-02-24) - AA
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legacy (2006-07-20) - 288a
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legacy (2006-06-19) - 288a
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legacy (2006-09-22) - 288a
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legacy (2006-09-22) - 288b
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legacy (2006-09-12) - 287
keyboard_arrow_right 2005
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legacy (2005-04-07) - 288a
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legacy (2005-04-07) - 288b
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accounts-with-made-up-date (2005-06-17) - AA
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legacy (2005-09-13) - 288b
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legacy (2005-06-14) - 363a
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legacy (2005-10-26) - 288b
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legacy (2005-10-26) - 288a
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legacy (2005-11-30) - 288a
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legacy (2005-10-25) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-17) - 363a
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legacy (2004-05-07) - 288c
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-23) - AA
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legacy (2003-07-02) - 363a
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legacy (2003-06-28) - 288a
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legacy (2003-06-28) - 288b
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-11-05) - AA
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legacy (2002-10-01) - 288c
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legacy (2002-06-05) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-14) - 288b
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legacy (2001-09-19) - 288a
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legacy (2001-06-07) - 288b
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legacy (2001-06-08) - 288b
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legacy (2001-06-14) - 288a
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accounts-with-made-up-date (2001-10-09) - AA
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legacy (2001-07-02) - 363a
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legacy (2001-09-19) - 288b
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legacy (2001-06-15) - 288a
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-12-19) - AA
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legacy (2000-06-08) - 363a
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legacy (2000-05-22) - 288a
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legacy (2000-05-18) - 288b
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-12-29) - AA
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legacy (1999-10-12) - 288a
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legacy (1999-09-21) - 288b
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legacy (1999-06-10) - 363a
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accounts-with-made-up-date (1999-02-21) - AA
keyboard_arrow_right 1998
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legacy (1998-01-22) - 288b
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accounts-with-made-up-date (1998-02-26) - AA
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legacy (1998-07-14) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-14) - 288b
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accounts-with-made-up-date (1997-02-10) - AA
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legacy (1997-02-13) - 288b
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legacy (1997-06-30) - 363a
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legacy (1997-06-25) - 288a
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legacy (1997-06-23) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-02) - 288
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legacy (1996-07-26) - 288
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legacy (1996-03-22) - 288
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legacy (1996-01-29) - 288
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legacy (1996-01-28) - 288
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legacy (1996-06-27) - 363a
keyboard_arrow_right 1995
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legacy (1995-06-20) - 363(190)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-21) - 225(1)
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legacy (1995-05-12) - 288
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legacy (1995-06-20) - 363(353)
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resolution (1995-09-06) - RESOLUTIONS
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legacy (1995-12-27) - 288
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accounts-with-made-up-date (1995-10-05) - AA
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legacy (1995-06-20) - 363x
keyboard_arrow_right 1994
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legacy (1994-06-08) - 363x
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accounts-with-made-up-date (1994-03-17) - AA
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legacy (1994-09-21) - 288
keyboard_arrow_right 1993
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legacy (1993-10-13) - 288
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legacy (1993-09-08) - 287
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legacy (1993-06-05) - 363x
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legacy (1993-03-12) - 288
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legacy (1993-02-16) - 288
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accounts-with-made-up-date (1993-03-29) - AA
keyboard_arrow_right 1992
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resolution (1992-12-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-06-05) - 363x
keyboard_arrow_right 1991
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legacy (1991-06-02) - 288
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legacy (1991-02-27) - 288
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legacy (1991-06-05) - 288
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accounts-with-made-up-date (1991-07-24) - AA
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legacy (1991-09-13) - 288
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legacy (1991-06-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-30) - 363
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accounts-with-made-up-date (1990-07-11) - AA
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-06-07) - AA
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legacy (1989-06-07) - 363
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legacy (1989-01-30) - 288
keyboard_arrow_right 1988
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legacy (1988-06-07) - 363
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resolution (1988-06-23) - RESOLUTIONS
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accounts-with-made-up-date (1988-06-23) - AA
keyboard_arrow_right 1987
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legacy (1987-09-15) - 288
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accounts-with-made-up-date (1987-08-03) - AA
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legacy (1987-07-30) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-12-08) - AA
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legacy (1986-06-07) - 363
keyboard_arrow_right 1978
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memorandum-articles (1978-07-24) - MEM/ARTS