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Dato Capital United Kingdom

Matthew Gloag & Son LTD

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Reports

Full Company ReportMATTHEW GLOAG & SON LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2013)
  • all other documents available
  • 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

HIGHLAND DISTILLERS BRANDS U.K. LIMITED
MATTHEW GLOAG & SON LIMITED
HIGHLAND DISTILLERS BRANDS UK LIMITED
MAXXIUM UK LIMITED

Details

Company type Private Limited Company, Active
Company Number SC020954
Record last updated Sunday, April 27, 2025 9:46:42 PM UTC
Official Address West Kinfauns Carse Of Gowrie
There are 26 companies registered at this street
Locality Carse Of Gowrie
Region Perth And Kinross, Scotland
Postal Code PH27XZ
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

Charts

Visits

MATTHEW GLOAG & SON, LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-112025-1012345

Directors

Document Type Publication date Download link
Registry Apr 18, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2023 Resignation of one Director (a man) 14203... Resignation of one Director (a man) 14203...
Registry Jul 10, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Managing Director - Europe and one Director (a man) Resignation of one Managing Director - Europe and one Director (a man)
Registry Feb 3, 2022 Resignation of a woman Resignation of a woman
Registry Aug 2, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Finance Director Emea and Director Appointment of a man as Finance Director Emea and Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 4, 2019 Appointment of a woman Appointment of a woman
Registry Jan 8, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 28, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 18, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 27, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 30, 2015 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 30, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 5, 2009 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2005 Appointment of a man as Sales & Marketing Director and Director Appointment of a man as Sales & Marketing Director and Director
Registry Jun 11, 2003 Company name change Company name change
Registry Apr 20, 2000 Appointment of a woman Appointment of a woman
Registry Mar 23, 2000 Company name change Company name change
Registry Mar 16, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2000 Resignation of a woman Resignation of a woman
Registry Feb 28, 2000 Resignation of 4 people: one Uk Sales Director, one Company Director and one Director (a man) Resignation of 4 people: one Uk Sales Director, one Company Director and one Director (a man)
Registry Feb 1, 2000 Company name change Company name change
Registry Nov 16, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 1999 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 19, 1999 Resignation of 3 people: one Sales Director, one Finance Director, one Director (a man) and one Marketing Director Resignation of 3 people: one Sales Director, one Finance Director, one Director (a man) and one Marketing Director
Registry Feb 16, 1999 Company name change Company name change
Registry Aug 31, 1998 Resignation of 2 people: one Operations Director, one Corporate Affairs Director and one Director (a man) Resignation of 2 people: one Operations Director, one Corporate Affairs Director and one Director (a man)
Registry Mar 2, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 1997 Resignation of one Company Director and one Director (a man) 14020... Resignation of one Company Director and one Director (a man) 14020...
Registry Nov 25, 1996 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Sep 16, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 16, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Jun 5, 1995 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 4, 1995 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 6, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 12, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 21, 1994 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 26, 1993 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 8, 1993 Appointment of a man as Corporate Affairs Director and Director Appointment of a man as Corporate Affairs Director and Director
Registry Apr 7, 1993 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 9, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 13, 1993 Resignation of one Company Director and one Director (a man) 14020... Resignation of one Company Director and one Director (a man) 14020...
Registry Jan 10, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 16, 1992 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 1991 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Apr 19, 1991 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 1, 1989 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 31, 1989 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 28, 1988 Twelve appointments: 12 men Twelve appointments: 12 men
Registry Jan 7, 1988 Annual return Annual return

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