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DRAMBUIE LIQUEUR COMPANY LTD. (THE) - Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC014666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Customer Service Centre Phoenix Crescent
- Strathclyde Business Park
- Bellshill
- Lanarkshire
- ML4 3AN Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AN UK
Management
- Managing Directors
- HENDERSON, Ewan John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-06-29
- Age Of Company 1927-06-29 96 years
- SIC/NACE
- 11010
Ownership
- Shareholders
- WILLIAM GRANT & SONS LIMITED (-%) United Kingdom,Keith,AB55 4DH,null,null,Dufftown,The Glenfiddich Distillery
- Beneficial Owners
- Drambuie Limited
Jurisdiction Particularities
- Company Name (english)
- Drambuie Liqueur Company Ltd. (The)
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
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DRAMBUIE LIQUEUR COMPANY LTD. (THE) Company Description
- DRAMBUIE LIQUEUR COMPANY LTD. (THE) is a ltd registered in United Kingdom with the Company reg no SC014666. Its current trading status is "live". It was registered 1927-06-29. It has declared SIC or NACE codes as "11010". It has 1 director The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-11-19.It can be contacted at Customer Service Centre Phoenix Crescent .
Get DRAMBUIE LIQUEUR COMPANY LTD. (THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drambuie Liqueur Company Ltd. (The) - Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
- 1927-06-29
- 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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confirmation-statement-with-no-updates (2023-09-01) - CS01
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legacy (2023-10-16) - GUARANTEE2
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legacy (2023-10-16) - AGREEMENT2
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legacy (2023-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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accounts-with-accounts-type-small (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-06) - AA
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accounts-with-accounts-type-small (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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accounts-with-accounts-type-full (2015-03-24) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-10) - TM01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-08) - TM02
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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change-sail-address-company-with-old-address-new-address (2014-12-11) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-14) - MR04
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accounts-with-accounts-type-full (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-08) - AP01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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termination-director-company-with-name (2011-06-16) - TM01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
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termination-director-company-with-name (2011-11-02) - TM01
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change-sail-address-company (2011-11-29) - AD02
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move-registers-to-sail-company (2011-11-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-full (2010-10-12) - AA
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change-person-director-company-with-change-date (2010-07-29) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288a
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accounts-with-accounts-type-full (2009-10-07) - AA
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change-person-director-company-with-change-date (2009-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
keyboard_arrow_right 2008
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resolution (2008-12-22) - RESOLUTIONS
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-07-17) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-11-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-04-05) - 419a(Scot)
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accounts-with-accounts-type-full (2006-03-08) - AA
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legacy (2006-12-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-07) - 288b
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legacy (2005-03-16) - 288a
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legacy (2005-10-07) - 287
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legacy (2005-07-07) - 288b
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legacy (2005-11-23) - 363s
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accounts-with-accounts-type-full (2005-04-01) - AA
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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legacy (2004-08-19) - 288a
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accounts-with-accounts-type-full (2004-07-06) - AA
keyboard_arrow_right 2003
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legacy (2003-11-28) - 363s
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legacy (2003-06-18) - 288a
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auditors-resignation-company (2003-04-10) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-18) - 288a
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legacy (2002-06-06) - 288b
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auditors-resignation-company (2002-05-29) - AUD
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legacy (2002-11-27) - 363s
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accounts-with-accounts-type-full (2002-12-30) - AA
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accounts-with-accounts-type-full (2002-07-17) - AA
keyboard_arrow_right 2001
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legacy (2001-11-21) - 363s
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legacy (2001-01-07) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-19) - AA
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legacy (2000-11-28) - 363s
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legacy (2000-07-25) - 288b
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legacy (2000-05-05) - 410(Scot)
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legacy (2000-06-01) - 410(Scot)
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mortgage-alter-floating-charge (2000-05-16) - 466(Scot)
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accounts-with-accounts-type-full (2000-04-28) - AA
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legacy (2000-05-04) - 410(Scot)
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mortgage-alter-floating-charge (2000-05-11) - 466(Scot)
keyboard_arrow_right 1999
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legacy (1999-07-20) - 410(Scot)
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legacy (1999-07-21) - 288a
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accounts-with-accounts-type-full (1999-04-26) - AA
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legacy (1999-12-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-24) - 363s
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legacy (1998-09-07) - 288c
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legacy (1998-05-06) - 287
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accounts-with-accounts-type-full (1998-02-25) - AA
keyboard_arrow_right 1997
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legacy (1997-06-10) - 288a
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legacy (1997-06-10) - 288b
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legacy (1997-07-18) - 288c
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legacy (1997-11-26) - 288b
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legacy (1997-11-26) - 288a
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legacy (1997-11-26) - 363s
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legacy (1997-08-04) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-13) - AA
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legacy (1996-01-03) - 288
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legacy (1996-08-14) - 288
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legacy (1996-11-21) - 363s
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legacy (1996-10-17) - 225
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legacy (1996-10-10) - 288a
keyboard_arrow_right 1995
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legacy (1995-11-30) - 363s
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legacy (1995-08-30) - 288
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accounts-with-accounts-type-full (1995-07-05) - AA
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legacy (1995-04-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-01-11) - 288
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accounts-with-accounts-type-full (1994-08-24) - AA
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legacy (1994-11-23) - 363s
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legacy (1994-10-30) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-28) - AA
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legacy (1993-10-27) - 288
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legacy (1993-10-05) - 288
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legacy (1993-04-01) - 288
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legacy (1993-01-28) - 288
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legacy (1993-01-20) - 288
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legacy (1993-11-07) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-10) - 288
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legacy (1992-06-04) - 288
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accounts-with-accounts-type-full-group (1992-10-30) - AA
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resolution (1992-10-13) - RESOLUTIONS
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legacy (1992-11-03) - 288
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legacy (1992-11-23) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-13) - 288
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legacy (1991-04-26) - 288
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legacy (1991-11-18) - 363b
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accounts-with-accounts-type-full-group (1991-11-04) - AA
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legacy (1991-09-12) - 288
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legacy (1991-02-21) - 288
keyboard_arrow_right 1990
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auditors-resignation-company (1990-11-16) - AUD
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auditors-resignation-company (1990-11-08) - AUD
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legacy (1990-11-08) - 288
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accounts-with-accounts-type-full-group (1990-11-01) - AA
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legacy (1990-05-09) - 288
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legacy (1990-11-20) - 363
keyboard_arrow_right 1989
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miscellaneous (1989-12-12) - MISC
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legacy (1989-11-01) - 288
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accounts-with-accounts-type-full-group (1989-09-06) - AA
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legacy (1989-09-06) - 363
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resolution (1989-12-13) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-10-28) - 363
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accounts-with-accounts-type-full-group (1988-10-28) - AA
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legacy (1988-09-23) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-11-30) - 363
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accounts-with-accounts-type-full-group (1987-11-30) - AA
keyboard_arrow_right 1986
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legacy (1986-12-12) - 288
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accounts-with-accounts-type-group (1986-12-12) - AA
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legacy (1986-12-12) - 363
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legacy (1986-03-17) - 363
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accounts-with-made-up-date (1986-03-17) - AA
keyboard_arrow_right 1984
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legacy (1984-10-17) - 363
keyboard_arrow_right 1983
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legacy (1983-09-26) - 363
keyboard_arrow_right 1982
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legacy (1982-10-25) - 363
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legacy (1982-01-27) - 363
keyboard_arrow_right 1981
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legacy (1981-02-17) - 363
keyboard_arrow_right 1980
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legacy (1980-01-18) - 363
keyboard_arrow_right 1979
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legacy (1979-03-28) - 363
keyboard_arrow_right 1978
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legacy (1978-06-06) - 363
keyboard_arrow_right 1977
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legacy (1977-05-26) - 363
keyboard_arrow_right 1966
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miscellaneous (1966-01-05) - MISC
keyboard_arrow_right 1937
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legacy (1937-06-16) - 287
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certificate-change-of-name-company (1937-07-19) - CERTNM
keyboard_arrow_right 1927
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incorporation-company (1927-06-29) - NEWINC
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legacy (1927-06-27) - 287