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The Glenfiddich Distillery Company LTD

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Reports

Full Company ReportTHE GLENFIDDICH DISTILLERY COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)
  • 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 SC138002
Record last updated Sunday, June 2, 2024 6:04:00 AM UTC
Official Address Glenfiddich Distillery Dufftown Keith Banffshire Ab554dh Speyside Glenlivet
There are 3 companies registered at this street
Locality Speyside Glenlivet
Region Moray, Scotland
Postal Code AB554DH
Sector Non-trading companynon trading

Charts

Visits

THE GLENFIDDICH DISTILLERY COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-112024-92024-120123

Searches

THE GLENFIDDICH DISTILLERY COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-301

Directors

Document Type Publication date Download link
Registry May 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 2022 Resignation of one Director (a woman) 14138... Resignation of one Director (a woman) 14138...
Registry Apr 26, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Sep 6, 2014 Annual return Annual return
Registry Aug 21, 2014 Change of particulars for director Change of particulars for director
Registry Jul 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2014 Resignation of one Director Resignation of one Director
Registry Jul 11, 2014 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jul 11, 2014 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Annual return Annual return
Registry Sep 20, 2012 Annual return 14138... Annual return 14138...
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Oct 21, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 30, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 29, 2009 Annual accounts Annual accounts
Financials Nov 5, 2008 Annual accounts 14138... Annual accounts 14138...
Registry Oct 28, 2008 Annual return Annual return
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2008 Appointment of a director Appointment of a director
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry May 26, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 22, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 2, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Registry Oct 31, 2005 Annual return 14138... Annual return 14138...
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Oct 18, 2003 Annual return Annual return
Registry Aug 9, 2003 Resignation of a director Resignation of a director
Registry Aug 5, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 24, 2003 Appointment of a director Appointment of a director
Registry Jun 30, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 10, 2003 Appointment of a director Appointment of a director
Registry Jan 10, 2003 Resignation of a director Resignation of a director
Registry Jan 6, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry Oct 24, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 29, 2001 Annual return Annual return
Registry Oct 30, 2000 Annual return 14138... Annual return 14138...
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Oct 30, 2000 Appointment of a director Appointment of a director
Registry Oct 30, 2000 Director's particulars changed Director's particulars changed
Registry Aug 8, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 28, 2000 Resignation of a director Resignation of a director
Registry Mar 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Nov 2, 1999 Annual return Annual return
Registry Nov 2, 1998 Annual return 14138... Annual return 14138...
Financials Nov 2, 1998 Annual accounts Annual accounts
Financials Oct 29, 1997 Annual accounts 14138... Annual accounts 14138...
Registry Oct 29, 1997 Annual return Annual return
Registry Oct 30, 1996 Annual return 14138... Annual return 14138...
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry Oct 30, 1996 Appointment of a director Appointment of a director
Registry Oct 30, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 1996 Director's particulars changed Director's particulars changed
Registry Oct 24, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 30, 1995 Annual return Annual return
Financials Oct 30, 1995 Annual accounts Annual accounts
Registry Oct 30, 1995 Location of register of members address changed Location of register of members address changed
Registry Oct 24, 1995 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Oct 31, 1994 Annual return Annual return
Registry Oct 31, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 31, 1994 Registered office changed Registered office changed
Financials Oct 31, 1994 Annual accounts Annual accounts
Registry Oct 31, 1994 Location of register of members address changed Location of register of members address changed
Registry Oct 29, 1993 Annual return Annual return
Registry Aug 25, 1993 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 25, 1993 Annual accounts Annual accounts
Registry Aug 25, 1993 Elective resolution Elective resolution
Registry May 25, 1993 Annual return Annual return
Registry May 25, 1993 Director's particulars changed Director's particulars changed
Registry Jun 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 22, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 1992 Change of name certificate Change of name certificate
Registry Jun 9, 1992 Register of members Register of members
Registry Jun 9, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 1992 Three appointments: a person and 2 men Three appointments: a person and 2 men

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