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Glenmorangie Distillery Company The LTD

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Reports

Extended Company Report with Annual Accounts GLENMORANGIE DISTILLERY COMPANY THE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2013)
  • shareholder details and share percentages
  • 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 SC019135
Record last updated Thursday, July 21, 2022 11:02:41 PM UTC
Official Address The Cube 45 Leith Street City Centre
There are 25 companies registered at this street
Postal Code EH13AT
Sector Distilling, rectifying and blending of spirits

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GLENMORANGIE DISTILLERY COMPANY LIMITED, THE (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Annual return Annual return
Registry Jul 25, 2013 Change of particulars for director Change of particulars for director
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Registry Sep 15, 2010 Change of registered office address Change of registered office address
Registry Aug 11, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 8, 2009 Resignation of a director Resignation of a director
Registry Aug 14, 2009 Appointment of a woman Appointment of a woman
Registry Aug 14, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 12, 2009 Annual return Annual return
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Resignation of a woman Resignation of a woman
Registry May 8, 2009 Resignation of a director Resignation of a director
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Annual return Annual return
Registry Jul 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Aug 7, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Sep 14, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 13, 2006 Annual return Annual return
Registry Jul 13, 2006 Resignation of a director Resignation of a director
Registry Mar 11, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Jul 12, 2005 Annual return Annual return
Registry Jun 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2005 Resignation of a secretary Resignation of a secretary
Registry May 31, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Annual return Annual return
Financials Nov 27, 2003 Annual accounts Annual accounts
Registry Jul 23, 2003 Annual return Annual return
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2002 Annual return Annual return
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry Jul 19, 2001 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Aug 8, 2000 Annual return Annual return
Registry Mar 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 2, 1999 Annual accounts Annual accounts
Registry Jul 22, 1999 Annual return Annual return
Financials Sep 8, 1998 Annual accounts Annual accounts
Registry Jul 17, 1998 Annual return Annual return
Registry Jul 8, 1998 Appointment of a director Appointment of a director
Registry Jul 8, 1998 Resignation of a director Resignation of a director
Registry Jul 6, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 3, 1998 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 4, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 16, 1997 Annual accounts Annual accounts
Registry Jul 18, 1997 Annual return Annual return
Registry May 22, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1996 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Aug 16, 1996 Annual accounts Annual accounts
Registry Jul 23, 1996 Annual return Annual return
Registry Jul 12, 1996 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 Jul 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 4, 1996 Director resigned, new director appointed 14019... Director resigned, new director appointed 14019...
Registry Jul 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 25, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 25, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1996 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 1, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 1995 Annual return Annual return
Financials Jul 13, 1995 Annual accounts Annual accounts
Registry Sep 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1994 Appointment of a woman Appointment of a woman
Registry Aug 31, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 12, 1994 Annual accounts Annual accounts
Registry Jul 12, 1994 Annual return Annual return
Registry Jul 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 29, 1994 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 9, 1993 Annual return Annual return
Financials Jul 9, 1993 Annual accounts Annual accounts
Registry Jul 9, 1993 Director's particulars changed Director's particulars changed
Financials Jul 7, 1992 Annual accounts Annual accounts
Registry Jul 7, 1992 Annual return Annual return
Registry Jul 18, 1991 Annual return 14019... Annual return 14019...
Financials Jul 18, 1991 Annual accounts Annual accounts
Registry Jul 18, 1990 Annual return Annual return
Financials Jul 18, 1990 Annual accounts Annual accounts
Financials Jul 26, 1989 Annual accounts 14019... Annual accounts 14019...
Registry Jul 17, 1989 Annual return Annual return

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