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DRUMGUISH DISTILLERY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drumguish Distillery Company Limited. The company was founded 30 years ago and was given the registration number SC149013. The firm's registered office is in GLASGOW. You can find them at 197 Bath Street, , Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DRUMGUISH DISTILLERY COMPANY LIMITED
Company Number:SC149013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1994
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:197 Bath Street, Glasgow, Scotland, G2 4HU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
197, Bath Street, Glasgow, Scotland, G2 4HU

Director19 September 2012Active
197, Bath Street, Glasgow, Scotland, G2 4HU

Director19 September 2012Active
197, Bath Street, Glasgow, Scotland, G2 4HU

Director19 September 2012Active
86 Stonelaw Road, Rutherglen, Glasgow, G73 3ED

Secretary14 February 1994Active
18, Westerland Drive, Newton Mearns, Glasgow, G77 6YB

Secretary01 November 2007Active
33 Kinmount Avenue, Glasgow, G44 4RR

Secretary30 January 2001Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary14 February 1994Active
Birstwith Hall, Harrogate, HG3 2JW

Director01 November 2007Active
Kildonan House, Kilmacolm, PA13 4DZ

Director14 February 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director14 February 1994Active
148 Terregles Avenue, Pollokshields, Glasgow, G41 4RR

Director31 December 2005Active

People with Significant Control

Speyside Distillers Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:197, Bath Street, Glasgow, Scotland, G2 4HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type dormant.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2018-01-23Persons with significant control

Change to a person with significant control.

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2018-01-23Officers

Change person director company with change date.

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2018-01-23Officers

Change person director company with change date.

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2018-01-23Officers

Change person director company with change date.

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2017-08-22Accounts

Accounts with accounts type dormant.

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2017-05-18Address

Change registered office address company with date old address new address.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type dormant.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type dormant.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type dormant.

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