GLASGOW WHISKY LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
GLASGOW WHISKY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
GLASGOW WHISKY LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: SC332208. The accounts status is FULL and accounts are next due on 30/09/2024.
GLASGOW WHISKY LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: SC332208. The accounts status is FULL and accounts are next due on 30/09/2024.
GLASGOW WHISKY LIMITED - GLASGOW
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
148 TERREGLES AVENUE
GLASGOW
G41 4RR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LYCIDAS (466) LIMITED (until 06/11/2007)
LYCIDAS (466) LIMITED (until 06/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICTORIA JANE TAYLOR | Sep 1958 | British | Director | 2007-11-02 | CURRENT |
| MR RORY WILLIAM TAYLOR | Jul 1992 | British | Director | 2023-12-14 | CURRENT |
| GRAHAM RUSSELL TAYLOR | Mar 1956 | British | Director | 2007-11-02 | CURRENT |
| STUART FULLARTON HENDRY | Dec 1965 | British | Director | 2007-11-20 | CURRENT |
| MRS STEPHANIE CLAIRE HENDRY | Mar 1976 | British | Director | 2020-11-17 | CURRENT |
| STUART FULLARTON HENDRY | Dec 1965 | British | Secretary | 2007-11-20 | CURRENT |
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-10 UNTIL 2007-11-20 | RESIGNED | ||
| LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 2007-10-10 UNTIL 2007-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Russell Taylor | 2016-06-01 | 3/1956 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Stuart Fullarton Hendry | 2016-06-01 | 12/1965 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |