GLEN SCOTIA DISTILLERY COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLEN SCOTIA DISTILLERY COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLEN SCOTIA DISTILLERY COMPANY LIMITED was incorporated 10 years ago on 19/07/2013 and has the registered number: 08617165. The accounts status is FULL and accounts are next due on 30/09/2024.
GLEN SCOTIA DISTILLERY COMPANY LIMITED was incorporated 10 years ago on 19/07/2013 and has the registered number: 08617165. The accounts status is FULL and accounts are next due on 30/09/2024.
GLEN SCOTIA DISTILLERY COMPANY LIMITED - LONDON
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOCH LOMOND HOLDINGS 4 LIMITED (until 28/04/2014)
LOCH LOMOND HOLDINGS 4 LIMITED (until 28/04/2014)
GALORE SPV 4 LIMITED (until 28/03/2014)
ALNERY NO. 3114 LIMITED (until 19/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURA WILSON | Feb 1980 | British | Director | 2020-02-15 | CURRENT |
CHRISTOPHER ALEXANDER MITCHELL | Jul 1979 | British | Director | 2020-02-15 | CURRENT |
COLIN SCOTT MATTHEWS | Feb 1965 | British | Director | 2014-02-27 | CURRENT |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2013-07-19 UNTIL 2013-08-19 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2013-07-19 UNTIL 2013-08-19 | RESIGNED | ||
MR MARK STEVEN TAYLOR | Feb 1978 | British | Director | 2013-08-19 UNTIL 2014-03-14 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2013-07-19 UNTIL 2013-08-19 | RESIGNED | ||
NICHOLAS ROSE | Oct 1957 | British | Director | 2014-02-28 UNTIL 2019-06-06 | RESIGNED |
RICHARD MILES | May 1966 | British | Director | 2014-02-28 UNTIL 2020-02-15 | RESIGNED |
MRS KATHERINE CLAIRE ASTLEY | Mar 1975 | British | Director | 2013-07-19 UNTIL 2013-08-19 | RESIGNED |
RICHARD LOXTON CAMPIN | Dec 1961 | British | Director | 2013-08-19 UNTIL 2014-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Loch Lomond Distillery Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |