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THE GLENALLACHIE DISTILLERS CO LIMITED - Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, United Kingdom
Company Information
- Company registration number
- SC559073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Glenallachie Distillery
- Glenallachie
- Aberlour
- Banffshire
- AB38 9LR
- Scotland Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland UK
Management
- Managing Directors
- BEATTIE, Richard Spencer
- GILCHRIST, Alan Andrew
- SAVAGE, Patricia Bridget
- WALKER, William James
- CURRIE, Ronan Philip
- SAVAGE, Colette, Marketing Director
- Company secretaries
- SAVAGE, Patricia Bridget
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-01
- Age Of Company 2017-03-01 7 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
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- Mr Alistair James Graham Stevenson
- Mr William James Walker
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- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE GLENALLACHIE DISTILLERS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
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THE GLENALLACHIE DISTILLERS CO LIMITED Company Description
- THE GLENALLACHIE DISTILLERS CO LIMITED is a ltd registered in United Kingdom with the Company reg no SC559073. Its current trading status is "live". It was registered 2017-03-01. It was previously called THE GLENALLACHIE DISTILLERS LIMITED. It has declared SIC or NACE codes as "11010". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Glenallachie Distillery .
Get THE GLENALLACHIE DISTILLERS CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Glenallachie Distillers Co Limited - Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, United Kingdom
- 2017-03-01
- 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 (2023-07-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-04) - AA
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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appoint-person-director-company-with-name-date (2022-07-28) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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resolution (2021-02-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-02-08) - SH08
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capital-variation-of-rights-attached-to-shares (2021-02-08) - SH10
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memorandum-articles (2021-02-08) - MA
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accounts-with-accounts-type-small (2021-07-19) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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accounts-with-accounts-type-small (2020-11-20) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-25) - CH01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-small (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-12) - PSC04
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resolution (2018-03-12) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2018-05-16) - AA01
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change-account-reference-date-company-current-extended (2018-05-17) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
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confirmation-statement-with-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-23) - SH01
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resolution (2017-10-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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incorporation-company (2017-03-01) - NEWINC
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capital-allotment-shares (2017-10-12) - SH01
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resolution (2017-10-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-05-19) - AP03
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-19) - TM02
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change-person-director-company-with-change-date (2017-05-22) - CH01
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confirmation-statement-with-updates (2017-05-23) - CS01
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capital-name-of-class-of-shares (2017-10-12) - SH08
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resolution (2017-07-20) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-07-24) - PSC07
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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confirmation-statement-with-updates (2017-07-24) - CS01
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resolution (2017-10-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01
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capital-allotment-shares (2017-07-24) - SH01