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The Glenrothes Distillery Company LTD

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Reports

Extended Company Report with Annual Accounts THE GLENROTHES DISTILLERY COMPANY 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 Dec 16, 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 SC052114
Record last updated Thursday, October 15, 2020 2:50:49 AM UTC
Official Address Rothes House Manse Brae Speyside Glenlivet
Postal Code AB387AF
Sector Dormant Company

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THE GLENROTHES DISTILLERY COMPANY LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 23, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 23, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Dec 2, 2013 Annual return Annual return
Financials Jan 9, 2013 Amended accounts Amended accounts
Registry Jan 3, 2013 Annual return Annual return
Registry Jan 3, 2013 Change of registered office address Change of registered office address
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 15, 2012 Change of registered office address Change of registered office address
Registry Feb 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 10, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 10, 2012 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Dec 5, 2011 Annual return Annual return
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Annual return Annual return
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Annual return Annual return
Registry Nov 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2009 Resignation of one Director Resignation of one Director
Registry Nov 5, 2009 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Nov 5, 2009 Resignation of a woman Resignation of a woman
Financials Oct 9, 2009 Annual accounts Annual accounts
Financials Jan 5, 2009 Annual accounts 14052... Annual accounts 14052...
Registry Dec 2, 2008 Annual return Annual return
Registry Dec 13, 2007 Annual return 14052... Annual return 14052...
Financials Oct 2, 2007 Annual accounts Annual accounts
Financials Dec 21, 2006 Annual accounts 14052... Annual accounts 14052...
Registry Dec 8, 2006 Annual return Annual return
Registry Dec 7, 2005 Annual return 14052... Annual return 14052...
Financials Nov 22, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Resignation of a director Resignation of a director
Registry Jun 10, 2005 Appointment of a director Appointment of a director
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 May 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 22, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Annual return Annual return
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Dec 17, 2003 Annual return Annual return
Registry Jan 2, 2003 Annual return 14052... Annual return 14052...
Financials Aug 6, 2002 Annual accounts Annual accounts
Financials Feb 15, 2002 Annual accounts 14052... Annual accounts 14052...
Registry Dec 17, 2001 Annual return Annual return
Registry Dec 27, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 13, 2000 Annual return Annual return
Financials Sep 18, 2000 Annual accounts Annual accounts
Registry Mar 1, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 5, 2000 Annual return Annual return
Registry Dec 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 1999 Appointment of a director Appointment of a director
Registry Dec 3, 1999 Appointment of a director 14052... Appointment of a director 14052...
Registry Dec 3, 1999 Resignation of a director Resignation of a director
Registry Dec 3, 1999 Resignation of a director 14052... Resignation of a director 14052...
Registry Dec 3, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 26, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 16, 1999 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 Nov 16, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 10, 1998 Annual accounts Annual accounts
Registry Dec 9, 1998 Annual return Annual return
Registry Jul 1, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 1998 Appointment of a director Appointment of a director
Registry Feb 12, 1998 Resignation of a director Resignation of a director
Registry Feb 2, 1998 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 1, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 16, 1997 Annual return Annual return
Financials Dec 16, 1997 Annual accounts Annual accounts
Registry Dec 16, 1997 Director's particulars changed Director's particulars changed
Financials Dec 17, 1996 Annual accounts Annual accounts
Financials Dec 18, 1995 Annual accounts 14052... Annual accounts 14052...
Registry Dec 18, 1995 Memorandum of association Memorandum of association
Registry Dec 18, 1995 Alter mem and arts Alter mem and arts
Registry Dec 18, 1995 S80a,252,366a,369 S80a,252,366a,369
Registry Dec 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 18, 1995 Annual return Annual return
Registry Jul 26, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 7, 1995 Annual accounts Annual accounts
Registry Jan 7, 1995 Annual return Annual return
Financials Feb 2, 1994 Annual accounts Annual accounts
Registry Jan 10, 1994 Annual return Annual return
Financials Jan 6, 1993 Annual accounts Annual accounts
Registry Jan 6, 1993 Annual return Annual return
Registry Jan 6, 1993 Director's particulars changed Director's particulars changed
Registry Dec 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 3, 1992 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 10, 1992 Annual accounts Annual accounts
Registry Feb 10, 1992 Annual return Annual return
Registry Jan 18, 1991 Annual return 14052... Annual return 14052...

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