• UK
  • THE GLENLIVET DISTILLERS LIMITED - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom

Company Information

Company registration number
04238946
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
THOMPSON, Catherine Louise
FELLS, Edward
Company secretaries
SMILEY, Alexander Hugh

Company Details

Type of Business
ltd
Incorporated
2001-06-21
Age Of Company
2001-06-21 22 years
SIC/NACE
70100

Ownership

Beneficial Owners
Goal Acquisitions (Holdings) Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PR NEWCO 2 LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-06-21
Annual Return
Due Date: 2024-07-05
Last Date: 2023-06-21

THE GLENLIVET DISTILLERS LIMITED Company Description

THE GLENLIVET DISTILLERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04238946. Its current trading status is "live". It was registered 2001-06-21. It was previously called PR NEWCO 2 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-21.It can be contacted at 20 Montford Place .
More information

Get THE GLENLIVET DISTILLERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Glenlivet Distillers Limited - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom

2001-06-21 22 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-full (2024-04-16) - AA

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  • accounts-with-accounts-type-full (2023-04-03) - AA

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  • confirmation-statement-with-no-updates (2023-06-28) - CS01

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  • accounts-with-accounts-type-full (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 (2022-06-24) - CS01

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  • change-person-director-company-with-change-date (2022-10-19) - CH01

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  • accounts-with-accounts-type-full (2021-04-09) - AA

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  • change-person-director-company-with-change-date (2021-02-23) - CH01

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • change-person-director-company-with-change-date (2021-10-07) - CH01

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  • change-person-director-company-with-change-date (2020-05-13) - CH01

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  • change-person-director-company-with-change-date (2020-05-12) - CH01

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  • accounts-with-accounts-type-full (2020-03-17) - AA

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  • appoint-person-director-company-with-name-date (2020-01-07) - AP01

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  • notification-of-a-person-with-significant-control (2020-06-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-06-22) - PSC07

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  • confirmation-statement-with-updates (2020-06-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01

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  • change-to-a-person-with-significant-control (2020-07-01) - PSC05

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-05-28) - TM02

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  • termination-director-company-with-name-termination-date (2019-07-08) - TM01

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-05-28) - AP03

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  • accounts-with-accounts-type-full (2019-03-21) - AA

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  • confirmation-statement-with-no-updates (2018-06-22) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-10) - TM01

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  • accounts-with-accounts-type-full (2018-03-27) - AA

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  • appoint-person-director-company-with-name-date (2018-09-10) - AP01

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-05) - TM01

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  • accounts-with-accounts-type-small (2017-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01

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  • accounts-with-accounts-type-full (2016-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • resolution (2015-06-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-04-09) - AA

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  • appoint-person-director-company-with-name-date (2014-12-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • accounts-with-accounts-type-full (2014-03-31) - AA

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  • appoint-person-secretary-company-with-name (2013-03-07) - AP03

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  • accounts-with-accounts-type-full (2013-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • appoint-person-director-company-with-name (2013-07-18) - AP01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • termination-director-company-with-name (2012-04-27) - TM01

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  • accounts-with-accounts-type-full (2012-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • accounts-with-accounts-type-full (2011-03-01) - AA

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  • termination-secretary-company-with-name (2011-02-25) - TM02

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  • resolution (2010-03-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • change-person-director-company-with-change-date (2010-06-25) - CH01

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  • statement-of-companys-objects (2010-07-28) - CC04

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  • memorandum-articles (2010-03-18) - MEM/ARTS

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  • accounts-with-accounts-type-full (2009-04-15) - AA

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  • legacy (2009-07-01) - 363a

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  • legacy (2008-03-11) - 288a

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  • legacy (2008-08-20) - 363a

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  • legacy (2008-10-15) - 288a

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  • legacy (2008-10-15) - 288b

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  • legacy (2007-09-10) - 288a

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  • accounts-with-accounts-type-full (2007-12-05) - AA

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  • legacy (2007-08-21) - 363a

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  • legacy (2007-07-10) - 288b

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  • accounts-with-accounts-type-full (2006-12-08) - AA

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  • certificate-change-of-name-company (2006-09-01) - CERTNM

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  • legacy (2006-07-17) - 363a

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  • legacy (2006-04-26) - 288b

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  • legacy (2006-04-26) - 288a

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  • legacy (2006-03-03) - 288b

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  • accounts-with-accounts-type-full (2005-02-11) - AA

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  • accounts-with-accounts-type-full (2005-11-16) - AA

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  • legacy (2005-07-07) - 363s

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  • legacy (2005-06-21) - 288b

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  • legacy (2005-02-08) - 288b

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  • legacy (2004-01-14) - 288b

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  • legacy (2004-07-16) - 363s

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  • accounts-with-accounts-type-full (2004-05-05) - AA

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  • legacy (2003-07-15) - 288c

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  • legacy (2003-07-09) - 363s

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  • accounts-with-accounts-type-full (2003-05-03) - AA

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  • legacy (2002-02-05) - 288c

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  • legacy (2002-02-19) - 155(6)b

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  • resolution (2002-02-20) - RESOLUTIONS

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  • legacy (2002-01-30) - 288a

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  • legacy (2002-06-05) - 288a

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  • resolution (2002-01-09) - RESOLUTIONS

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  • legacy (2002-04-23) - 225

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  • memorandum-articles (2002-01-09) - MEM/ARTS

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  • legacy (2002-04-23) - 288b

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  • legacy (2002-11-08) - 287

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  • legacy (2002-06-05) - 288b

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  • legacy (2002-07-29) - 363a

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  • legacy (2002-04-23) - 288a

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  • legacy (2001-10-04) - 288a

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  • legacy (2001-10-04) - 288b

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  • legacy (2001-10-04) - 287

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  • incorporation-company (2001-06-21) - NEWINC

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  • legacy (2001-10-04) - 225

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