GLASGOW DISTILLERY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GLASGOW DISTILLERY COMPANY LIMITED
COMPANY NUMBER
SC439174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
20/12/2012
(11 years and 11 months old)
WEBSITE
glasgowdistillery.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G52 4XB
Telephone: 01414047191
TPS: No
Deanside Road
GLASGOW
G52 4XB
Telephone: 4047191
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Michael Anthony Hayward (911873021) Appointed |
| 22/01/2024 | Michael Hayward (917452138) has left the board |
Credit Risk Overview
Want to learn more about GLASGOW DISTILLERY COMPANY LIMITED?
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 GLASGOW DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLASGOW DISTILLERY COMPANY LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2012 - Present (11 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2012 - Present (11 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
20/12/2012 - Present (11 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
03/02/2014 - Present (10 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/05/2017 - Present (7 years and 7 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Michael Anthony Hayward (911873021) Appointed |
| 22/01/2024 | Michael Hayward (917452138) has left the board |
| 22/01/2024 | Rajivkumar Ruplal Kakkar (926544960) has left the board |
| 31/12/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 08/08/2022 | Ian McDougall (911027626) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Rajivkumar Ruplal Kakkar (926544960) Appointed |
| 20/12/2019 | Eddie Poonawala (923125545) has left the board |
| 04/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Eddie Poonawala (923125545) Appointed |
| 16/05/2017 | New Board Member Rustom Meherdaad Battliwala (923124275) Appointed |
| 16/05/2017 | Jimmy Jehangir Parakh (918517552) has left the board |
| 16/05/2017 | Deepak Shyamsundar Poddar (918517646) has left the board |
| 14/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 19/02/2014 | New Board Member Alan James (918517604) Appointed |
| 19/02/2014 | Change in Reg. Office |
| 19/02/2014 | New Board Member Deepak Shyamsundar Poddar (918517646) Appointed |
| 19/02/2014 | New Board Member Jimmy Jehangir Parakh (918517552) Appointed |
| 06/02/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 27/11/2013 | New Board Member Ian McDougall (911027626) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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