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GLEN MORAY DISTILLERY LIMITED

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

This company is commonly known as Glen Moray Distillery Limited. The company was founded 15 years ago and was given the registration number SC348842. The firm's registered office is in BATHGATE. You can find them at Glen Turner Distillery, Starlaw Road, Bathgate, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLEN MORAY DISTILLERY LIMITED
Company Number:SC348842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Glen Turner Distillery, Starlaw Road, Bathgate, EH47 7BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Place Saint Sulpice, 75006 Paris, France,

Director30 October 2008Active
11 Linden Gardens, Tunbridge Wells, TN2 5QU

Secretary26 September 2008Active
25, South Methven Street, Perth, PH1 5ES

Corporate Secretary19 September 2008Active
6 Kincarrathie Crescent, Perth, PH2 7HH

Director19 September 2008Active
9, Muirhall Terrace, Perth, PH2 7ES

Director19 September 2008Active
Abaco, Old Perth Road, Milnathort, KY13 9YA

Director26 September 2008Active
11 Linden Gardens, Tunbridge Wells, TN2 5QU

Director26 September 2008Active

People with Significant Control

Glen Turner Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type full.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-08-10Accounts

Accounts with accounts type full.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Accounts with accounts type full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-02Accounts

Accounts with accounts type full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-07-17Officers

Change person director company with change date.

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2018-06-07Officers

Termination director company with name termination date.

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2018-05-16Accounts

Accounts with accounts type full.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type full.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type full.

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2016-04-28Officers

Termination secretary company with name termination date.

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2016-01-12Capital

Capital allotment shares.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Capital

Capital allotment shares.

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2015-05-05Accounts

Accounts with accounts type full.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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