This company is commonly known as Glenor Cask Company Ltd. The company was founded 19 years ago and was given the registration number SC275964. The firm's registered office is in CROMARTY. You can find them at 2 Denny Road, , Cromarty, Rosss-shire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | GLENOR CASK COMPANY LTD |
|---|---|---|
| Company Number | : | SC275964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Denny Road, Cromarty, Rosss-shire, Scotland, IV11 8YT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apartment 8-D, The Upton, 180 Connaught Road West, Sai Ying Pun, Hong Kong, | Director | 14 March 2019 | Active |
| Flat D, 45/F, Block 2, 80 Robinson Road, Mid-Levels, Hong Kong, | Director | 02 April 2019 | Active |
| 69 Laurel Heights, Banbridge, Northern Ireland, BT32 4RJ | Secretary | 12 November 2004 | Active |
| 2, Denny Road, Cromarty, Scotland, IV11 8YT | Corporate Secretary | 01 June 2019 | Active |
| Whisky Hammer Ltd, Udny, Ellon, Scotland, AB41 7PR | Director | 27 August 2021 | Active |
| 3, Wyvis Drive, Balloch, Inverness, Scotland, IV2 7HP | Director | 16 April 2019 | Active |
| 2, Lochview Place, Burnhead, Auldgirth, Dumfries, Scotland, DG2 0RU | Director | 12 November 2004 | Active |
| 2, Lochview Place, Burnhead, Auldgirth, Dumfries, Scotland, DG2 0RU | Director | 12 November 2004 | Active |
| Rare Whisky Holdings | ||
| Notified on | : | 17 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | 4/F, Harbour Place, Grand Cayman, Cayman Islands, |
| Nature of control | : |
|
| Rickesh Kumar Kishani | ||
| Notified on | : | 14 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | Apartment 8-D, The Upton, Sai Ying Pun, Hong Kong, |
| Nature of control | : |
|
| Mr David James Millard Stirk | ||
| Notified on | : | 12 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Address | : | Steading, New Cample Farm, Thornhill, DG3 5EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Incorporation | Memorandum articles. | Download |
| 2022-12-19 | Resolution | Resolution. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Officers | Change person director company with change date. | Download |
| 2022-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
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