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The Glenmorangie Company Ltd

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Full Company Report  THE GLENMORANGIE COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 10, 1981)
  • 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

MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY

Details

Company type Private Limited Company, Active
Company Number SC026752
Record last updated Friday, July 14, 2023 7:28:55 AM UTC
Official Address The Cube 45 Leith Street Edinburgh Eh13at City Centre
There are 25 companies registered at this street
Locality City Centre
Region Scotland
Postal Code EH13AT
Sector Distilling, rectifying and blending of spirits

Charts

Visits

THE GLENMORANGIE COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62022-12022-122024-82024-9012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2022 Appointment of a man as Director Appointment of a man as Director
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 Jan 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2018 Resignation of one Director (a man) 14026... Resignation of one Director (a man) 14026...
Registry Dec 20, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry May 18, 2015 Resignation of one Director Resignation of one Director
Registry May 12, 2015 Resignation of one Director (a man) and one Non-Executive Chairman Resignation of one Director (a man) and one Non-Executive Chairman
Registry Oct 31, 2014 Resignation of one Director Resignation of one Director
Registry Sep 30, 2014 Resignation of one Chief Executive Officer Of Moe and one Director (a man) Resignation of one Chief Executive Officer Of Moe and one Director (a man)
Registry Sep 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2014 Resignation of one Director Resignation of one Director
Registry Sep 1, 2014 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Sep 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry Jul 25, 2014 Resignation of one Director Resignation of one Director
Registry Jul 17, 2014 Annual return Annual return
Registry Jul 15, 2014 Resignation of one Director Of Strategy & Development and one Director (a man) Resignation of one Director Of Strategy & Development and one Director (a man)
Registry May 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2014 Resignation of one Director Resignation of one Director
Registry Mar 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2014 Resignation of one Executive Vice President Moet and one Director (a man) Resignation of one Executive Vice President Moet and one Director (a man)
Registry Feb 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jan 31, 2014 Resignation of one President & Managing Director and one Director (a man) Resignation of one President & Managing Director and one Director (a man)
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Annual return Annual return
Registry Jul 25, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 25, 2013 Change of particulars for director Change of particulars for director
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Annual return Annual return
Registry Jul 20, 2012 Change of particulars for director Change of particulars for director
Registry Jul 20, 2012 Change of particulars for director 14026... Change of particulars for director 14026...
Registry Aug 22, 2011 Change of particulars for director Change of particulars for director
Registry Aug 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2011 Annual return Annual return
Registry Aug 2, 2011 Change of particulars for director Change of particulars for director
Registry Aug 2, 2011 Change of particulars for director 14026... Change of particulars for director 14026...
Registry Jul 31, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jul 21, 2011 Annual accounts Annual accounts
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 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of particulars for director 14026... Change of particulars for director 14026...
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 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2009 Appointment of a woman Appointment of a woman
Registry Aug 12, 2009 Annual return Annual return
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Appointment of a man as President & Managing Director and Director Appointment of a man as President & Managing Director and 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
Registry May 13, 2008 Resignation of one Advisor To The Chairman Of Lvm and one Director (a man) Resignation of one Advisor To The Chairman Of Lvm and one Director (a man)
Registry May 13, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2008 Appointment of a man as Director and Director Of Strategy & Development Appointment of a man as Director and Director Of Strategy & Development
Registry Apr 23, 2008 Resignation of a director Resignation of a director
Registry Apr 23, 2008 Resignation of a director 14026... Resignation of a director 14026...
Registry Jan 31, 2008 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Aug 7, 2007 Annual return Annual return
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Sep 14, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 14, 2006 Annual return Annual return
Financials Mar 24, 2006 Annual accounts Annual accounts
Registry Aug 10, 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 Mar 31, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2005 Appointment of a director Appointment of a director
Registry Mar 31, 2005 Appointment of a director 14026... Appointment of a director 14026...
Registry Mar 31, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 31, 2005 Appointment of a director Appointment of a director
Registry Mar 31, 2005 Appointment of a director 14026... Appointment of a director 14026...
Registry Mar 31, 2005 Varying share rights and names Varying share rights and names
Registry Mar 29, 2005 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Mar 29, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 29, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 29, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 29, 2005 Rereg pri-plc Rereg pri-plc
Registry Mar 17, 2005 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 Mar 14, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Jan 22, 2005 Resignation of a director Resignation of a director
Registry Jan 22, 2005 Resignation of a director 14026... Resignation of a director 14026...
Registry Jan 22, 2005 Resignation of a director Resignation of a director
Registry Jan 22, 2005 Resignation of a director 14026... Resignation of a director 14026...
Registry Jan 18, 2005 Resignation of 4 people: one Non Executive Director, one Company Director and one Director (a man) Resignation of 4 people: one Non Executive Director, one Company Director and one Director (a man)
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