GLENMORANGIE DISTILLERY COMPANY LIMITED, THE
Non-Trading
General Information
NAME
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE
COMPANY NUMBER
SC019135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
23/05/1936
(88 years and 6 months old)
WEBSITE
www.glenmorangie.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/1936
01/02/1985
HAMISH MACGREGOR & COMPANY LIMITED
EDINBURGH
EH1 3AT
Telephone: 01316038888
TPS: No
Glen Morangie Distillery
Glen Morangie
Tain
Ross-Shire
IV19 1PZ
Telephone: 892477
The Cube
45 Leith Street
Edinburgh
Midlothian
EH1 3AT
Telephone: 892477
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACDONALD & MUIR LIMITED | Active - Accounts Filed | View Report |
| GLENMORANGIE DISTILLERY COMPANY LIMITED, THE | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLENMORANGIE DISTILLERY COMPANY LIMITED, THE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENMORANGIE DISTILLERY COMPANY LIMITED, THE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENMORANGIE DISTILLERY COMPANY LIMITED, THE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2017 - Present (7 years and 7 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 14/07/1989 - 31/08/1996 (7 years and 1 months) Secretary: 14/07/1989 - 25/06/1996 (6 years and 11 months) Born in Aug 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
14/07/1989 - 11/03/2006 (16 years and 7 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOET HENNESSY LOUIS VUITTON | N/A | N/A |
| MOET HENNESSY INVESTISSEMENTS SA | N/A | N/A |
| THE GLENMORANGIE COMPANY LIMITED | Active - Accounts Filed | View Report |
| ARDBEG DISTILLERY LIMITED | Non-Trading | View Report |
| JAMES MARTIN & COMPANY, LIMITED | Non-Trading | View Report |
| MACDONALD & MUIR LIMITED | Active - Accounts Filed | View Report |
| GLENMORANGIE DISTILLERY COMPANY LIMITED, THE | Non-Trading | View Report |
| NICOL ANDERSON & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 27/07/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 29/07/2022 | New Board Member Marie Bernadou (929822658) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | Jean-Marc Rene Boulan (923055487) has left the board |
| 22/07/2022 | New Board Member Marie Bernadou (929822729) Appointed |
| 17/09/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 07/08/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 05/05/2017 | Martha Jayne Fleming (910563574) has left the board |
| 05/05/2017 | Martha Jayne Fleming (914077111) has left the board |
| 05/05/2017 | New Board Member Jean-Marc Rene Boulan (923055487) Appointed |
| 05/05/2017 | New Board Member Peter Jonathon Nelson (907401289) Appointed |
| 03/11/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 26/08/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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