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Dato Capital United Kingdom

Glenlivet Holdings LTD, United Kingdom

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Reports

Full Company ReportGLENLIVET HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC240804
Record last updated Saturday, April 2, 2022 11:58:40 AM UTC
Official Address 111 Renfrew Road South Gallowhill, Renfrew South & Gallowhill
There are 152 companies registered at this street
Locality Renfrew South & Gallowhill
Region Renfrewshire, Scotland
Postal Code PA34DY
Sector Management consultancy activities other than financial management

Charts

Visits

GLENLIVET HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-52022-22022-112022-122024-52024-82024-92024-12012

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 1, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 6, 2013 Annual return Annual return
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Dec 6, 2012 Annual return Annual return
Registry Apr 27, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Financials Mar 22, 2012 Annual accounts Annual accounts
Registry Dec 9, 2011 Annual return Annual return
Registry Feb 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2011 Resignation of one Secretary 14240... Resignation of one Secretary 14240...
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Dec 15, 2010 Annual return Annual return
Registry Jul 22, 2010 Statement of companies objects Statement of companies objects
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Nov 11, 2009 Memorandum of association Memorandum of association
Registry Nov 11, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2009 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 11, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Annual return Annual return
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2008 Appointment of a director Appointment of a director
Registry Oct 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2008 Appointment of a man as Secretary 14240... Appointment of a man as Secretary 14240...
Registry Jan 29, 2008 Annual return Annual return
Financials Dec 12, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Annual return Annual return
Financials Nov 30, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 18, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 11, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Annual return Annual return
Registry Sep 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 11, 2005 Annual return Annual return
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Shares agreement Shares agreement
Registry Jan 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 24, 2003 Annual return Annual return
Registry Jul 22, 2003 Appointment of a director Appointment of a director
Registry Jul 19, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 19, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 19, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2003 Appointment of a director Appointment of a director
Registry Feb 5, 2003 Resignation of a director Resignation of a director
Registry Feb 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2002 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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