GLEN MORAY DISTILLERY LIMITED - BATHGATE
Company Profile | Company Filings |
Overview
GLEN MORAY DISTILLERY LIMITED is a Private Limited Company from BATHGATE and has the status: Active.
GLEN MORAY DISTILLERY LIMITED was incorporated 15 years ago on 19/09/2008 and has the registered number: SC348842. The accounts status is FULL and accounts are next due on 30/09/2024.
GLEN MORAY DISTILLERY LIMITED was incorporated 15 years ago on 19/09/2008 and has the registered number: SC348842. The accounts status is FULL and accounts are next due on 30/09/2024.
GLEN MORAY DISTILLERY LIMITED - BATHGATE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
GLEN TURNER DISTILLERY
BATHGATE
EH47 7BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN PIERRE CAYARD | Nov 1942 | French | Director | 2008-10-30 | CURRENT |
MR DAVID JOHN SIMS | Nov 1956 | British | Director | 2008-09-26 UNTIL 2018-05-14 | RESIGNED |
MR IAN GORDON PALMER | Nov 1957 | British | Director | 2008-09-26 UNTIL 2012-12-31 | RESIGNED |
MR CRAIG ROBERT HARVIE | Apr 1972 | British | Director | 2008-09-19 UNTIL 2008-09-26 | RESIGNED |
ALAN GRAHAM DAVIES | Feb 1959 | British | Director | 2008-09-19 UNTIL 2008-09-26 | RESIGNED |
MR DAVID JOHN SIMS | Nov 1956 | British | Secretary | 2008-09-26 UNTIL 2016-04-28 | RESIGNED |
MCCASH & HUNTER LLP | Corporate Secretary | 2008-09-19 UNTIL 2008-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glen Turner 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 |