This company is commonly known as Glasgow Distillery Company Limited. The company was founded 11 years ago and was given the registration number SC439174. The firm's registered office is in GLASGOW. You can find them at 8 Deanside Road, , Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | GLASGOW DISTILLERY COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC439174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 8 Deanside Road, Glasgow, Scotland, G52 4XB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 5wa, Office #201, Dubai Airport Free Zone, Dubai, United Arab Emirates, | Director | 11 May 2017 | Active |
| 8, Deanside Road, Glasgow, Scotland, G52 4XB | Director | 20 December 2012 | Active |
| 8, Deanside Road, Glasgow, Scotland, G52 4XB | Director | 20 December 2012 | Active |
| 8, Deanside Road, Glasgow, Scotland, G52 4XB | Director | 03 February 2014 | Active |
| 234, West George Street, Glasgow, Scotland, G2 4QY | Secretary | 20 December 2012 | Active |
| 8, Deanside Road, Glasgow, Scotland, G52 4XB | Director | 18 December 2019 | Active |
| 8, Deanside Road, Glasgow, Scotland, G52 4XB | Director | 25 November 2013 | Active |
| 234, West George Street, Glasgow, Scotland, G2 4QY | Director | 03 February 2014 | Active |
| 234, West George Street, Glasgow, Scotland, G2 4QY | Director | 03 February 2014 | Active |
| 386, Vir Savarkar Marg, Sane Guruji Premises, Mumbai 400 025, India, | Director | 11 May 2017 | Active |
| Whitewater Investments Ltd | ||
| Notified on | : | 18 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Mauritius |
| Address | : | C/O Apex Fund Services (Mauritius) Ltd, 4th Floor, 19 Bank Street, Ebène, 72201, Mauritius, |
| Nature of control | : |
|
| Carton Infrastructure Limited | ||
| Notified on | : | 18 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Mauritius |
| Address | : | 4th Floor, Raffles Tower, Ebène, Mauritius, |
| Nature of control | : |
|
| Mr Shapoorji Pallonji Mistry | ||
| Notified on | : | 18 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | Irish |
| Country of residence | : | Mauritius |
| Address | : | 19, Bank Street, Cybercity, Mauritius, 72201 |
| Nature of control | : |
|
| Mr Liam Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | Irish |
| Country of residence | : | Scotland |
| Address | : | 8, Deanside Road, Glasgow, Scotland, G52 4XB |
| Nature of control | : |
|
| Mr Michael Hayward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 8, Deanside Road, Glasgow, Scotland, G52 4XB |
| Nature of control | : |
|
| Mr Ian Mcdougall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 8, Deanside Road, Glasgow, Scotland, G52 4XB |
| Nature of control | : |
|
| Mr Jimmy Jehangir Parakh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | Indian |
| Country of residence | : | Scotland |
| Address | : | 8, Deanside Road, Glasgow, Scotland, G52 4XB |
| Nature of control | : |
|
| Carton Infastructure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Mauritius |
| Address | : | 19, Bank Street, Ebene 72201, Mauritius, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-15 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-12 | Incorporation | Memorandum articles. | Download |
| 2022-08-12 | Resolution | Resolution. | Download |
| 2022-08-05 | Capital | Capital name of class of shares. | Download |
| 2022-08-04 | Capital | Capital allotment shares. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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