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The Drambuie Liqueur Company Ltd

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Reports

Full Company ReportTHE DRAMBUIE LIQUEUR COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 24, 2015)
  • 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

Details

Company type Private Limited Company, Active
Company Number SC014666
Record last updated Saturday, September 14, 2019 2:09:30 AM UTC
Official Address Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire Scotland Ml43an Thorniewood
Locality Thorniewood
Region North Lanarkshire, Scotland
Postal Code ML43AN
Sector Distilling, rectifying and blending of spirits

Charts

Visits

DRAMBUIE LIQUEUR COMPANY LTD. (THE) (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-52014-92015-62019-12019-92020-52020-112021-62021-122022-72022-92022-112022-122024-92024-12012345

Directors

Document Type Publication date Download link
Registry Sep 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Mar 24, 2015 Annual accounts Annual accounts
Registry Dec 12, 2014 Change of registered office address Change of registered office address
Registry Dec 11, 2014 Annual return Annual return
Registry Dec 11, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 12, 2014 Change of accounting reference date Change of accounting reference date
Registry Sep 8, 2014 Resignation of one Director Resignation of one Director
Registry Sep 8, 2014 Resignation of one Director 14014... Resignation of one Director 14014...
Registry Sep 8, 2014 Resignation of one Director Resignation of one Director
Registry Sep 8, 2014 Resignation of one Director 14014... Resignation of one Director 14014...
Registry Sep 8, 2014 Resignation of one Director Resignation of one Director
Registry Sep 8, 2014 Resignation of one Director 14014... Resignation of one Director 14014...
Registry Sep 8, 2014 Resignation of one Director Resignation of one Director
Registry Sep 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2014 Appointment of a man as Director 14014... Appointment of a man as Director 14014...
Registry Sep 5, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2014 Resignation of a woman Resignation of a woman
Registry Mar 10, 2014 Resignation of one Director Resignation of one Director
Registry Nov 19, 2013 Annual return Annual return
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 14, 2013 Statement of satisfaction of a charge / full / charge no 1 14014... Statement of satisfaction of a charge / full / charge no 1 14014...
Registry Jun 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 14, 2013 Statement of satisfaction of a charge / full / charge no 1 14014... Statement of satisfaction of a charge / full / charge no 1 14014...
Registry Nov 19, 2012 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Nov 29, 2011 Annual return Annual return
Registry Nov 29, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 29, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2011 Appointment of a man as Director and Marketing/Commercial Director Appointment of a man as Director and Marketing/Commercial Director
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Appointment of a man as Director 14014... Appointment of a man as Director 14014...
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2011 Appointment of a man as Director 14014... Appointment of a man as Director 14014...
Registry Apr 12, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2010 Annual return Annual return
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Mar 25, 2010 Change of registered office address Change of registered office address
Registry Nov 20, 2009 Annual return Annual return
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 14014... Change of particulars for director 14014...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 14014... Change of particulars for director 14014...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 14014... Change of particulars for director 14014...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2009 Appointment of a woman Appointment of a woman
Registry Dec 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2008 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2008 Appointment of a man as Regional Director and Director Appointment of a man as Regional Director and Director
Registry Nov 20, 2007 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Annual return Annual return
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Dec mort/charge Dec mort/charge
Financials Mar 8, 2006 Annual accounts Annual accounts
Registry Nov 23, 2005 Annual return Annual return
Registry Oct 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2005 Resignation of a director Resignation of a director
Registry Jun 29, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Mar 7, 2005 Resignation of a director Resignation of a director
Registry Mar 7, 2005 Resignation of a director 14014... Resignation of a director 14014...
Registry Mar 2, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 17, 2004 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Nov 23, 2004 Annual return Annual return
Registry Aug 19, 2004 Appointment of a director Appointment of a director
Financials Jul 6, 2004 Annual accounts Annual accounts
Registry Jul 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2003 Annual return Annual return
Registry Jun 18, 2003 Appointment of a director Appointment of a director
Registry Apr 10, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 1, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Nov 27, 2002 Annual return Annual return
Financials Jul 17, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry May 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 18, 2002 Appointment of a director Appointment of a director
Registry Jan 14, 2002 Appointment of a man as Production Director and Director Appointment of a man as Production Director and Director
Registry Nov 21, 2001 Annual return Annual return
Registry Jan 7, 2001 Resignation of a director Resignation of a director
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