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GLASGOW DISTILLERS LIMITED

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

This company is commonly known as Glasgow Distillers Limited. The company was founded 20 years ago and was given the registration number SC261367. The firm's registered office is in GLASGOW. You can find them at Klm 1st Floor, 153 Queen Street, Glasgow, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:GLASGOW DISTILLERS LIMITED
Company Number:SC261367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 December 2003
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Klm 1st Floor, 153 Queen Street, Glasgow, G1 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Cottage, Castle Road, Wemyss Bay, Scotland, PA18 6AN

Secretary28 February 2013Active
North Cottage, Castle Road, Wemyss Bay, United Kingdom, PA18 6AN

Director31 December 2003Active
7 Cairngorm Crescent, Barrhead, G78 2AW

Secretary31 December 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary31 December 2003Active

People with Significant Control

Mrs Elspeth Revie
Notified on:01 March 2017
Status:Active
Date of birth:January 1952
Nationality:British
Address:Klm, 1st Floor, Glasgow, G1 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kenneth George Le May
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:Scotland
Address:North Cottage, Castle Road, Wemyss Bay, Scotland, PA18 6AN
Nature of control:
  • Significant influence or control

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 (6 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
2023-04-30Gazette

Gazette dissolved liquidation.

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2023-01-31Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-06-01Change of name

Certificate change of name company.

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2021-06-01Resolution

Resolution.

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2019-03-19Address

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

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2019-03-19Resolution

Resolution.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type micro entity.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Officers

Change person secretary company with change date.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-02-28Officers

Appoint person secretary company with name.

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2013-02-28Officers

Termination secretary company with name.

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2013-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Officers

Change person director company with change date.

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