Glendronach Distillery Company Limited

Company Name	Glendronach Distillery Company Limited
Company Status	Active
Company Number	SC014477
Category	Private Limited Company
Incorporation Date	7 February 1927(96 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Edward Wayne Mayrose
Date of Birth	January 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 June 2016(89 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Vp, Global Director External Manufacturing
Country of Residence	United States
Correspondence Address	850 Dixie Highway Louisville Kentucky 40210

Director Name	Mary Elizabeth Barrazotto
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	07 October 2016(89 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Senior Vice President General Counsel Na
Country of Residence	United States
Correspondence Address	850 Dixie Highway Louisville Kentucky 40223

Director Name	Mr Philip Michael Epps
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(92 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Vp, Managing Director - Scotch & Irish Brands
Country of Residence	United States
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	01 June 2016(89 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Derrick John Fillingham
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(62 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	Holmlea Station Road Errol Perthshire PH2 7SN Scotland

Director Name	John Michael Cowman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(62 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 1991)
Role	Company Director
Correspondence Address	Sheldrake Bellwood Park Perth Perthshire PH2 7AJ Scotland

Director Name	David William Jarvis
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(62 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1990)
Role	Company Director
Correspondence Address	The Old Vicarage Mark Somerset TA9 4NN

Secretary Name	Martin John Howard
Nationality	British
Status	Resigned
Appointed	14 July 1989(62 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friary Cottage Witham Friary Frome Somerset BA11 5HD

Director Name	Sir Hugh Charles Philip Bidwell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1989(62 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1992)
Role	Company Director
Correspondence Address	The Parsonage Goodnestone Canterbury Kent CT3 1PJ

Director Name	Alistair Archibald Cunningham
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(63 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1992)
Role	Company Director
Correspondence Address	4 Kennedy Drive Helensburgh Dunbartonshire G84 9LT Scotland

Director Name	Ian Alexander Brown
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(63 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	10 Calderwood Road Kilwinning Ayrshire KA13 7DR Scotland

Secretary Name	John Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	17 January 1991(63 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	Paul Arney Hick
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1993(66 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	The Grange Porterfield Road Kilmacolm Renfrewshire PA13 4NR Scotland

Director Name	Mr Andrew Maule Dewar-Durie
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(66 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finnich Malise Croftamie Stirlingshire G63 0HA Scotland

Director Name	Mr John Clifton Beckerleg
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(66 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	27 Bushy Park Gardens Teddington Middlesex TW11 0LQ

Secretary Name	Joseph Michael Wooters
Nationality	American
Status	Resigned
Appointed	31 August 1994(67 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Director Name	Iain Norris James Artis
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(68 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	08 January 1996(68 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 May 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(69 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 January 1997)
Role	Accountant
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Director Name	Mr Michael Peter Bennett
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(70 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	45 Drakes Way Portishead Bristol BS20 6LD

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(72 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2001)
Role	Accountant
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(73 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 May 2001)
Role	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	04 May 2001(74 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(76 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(76 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(77 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(78 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(78 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Secretary Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(79 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	01 September 2006(79 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 August 2008)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(81 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Geoffrey Bell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(81 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	15 Upper Hilwood Avenue Bishopscourt Capetown South Africa

Secretary Name	Mr William James Walker
Nationality	British
Status	Resigned
Appointed	27 August 2008(81 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drumgray Farm Drumgray Lane Greengairs Airdrie ML6 7UH Scotland

Director Name	Michael Carr, Jr.
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2016(89 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 October 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	850 Dixie Highway Louisville Kentucky 40210

Director Name	Leanne Dean Cunningham
Date of Birth	January 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2016(89 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2020)
Role	General Manager
Country of Residence	United States
Correspondence Address	850 Dixie Highway Louisville Kentucky 40223

Contact

Website	benriachdistillery.co.uk

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

180k at £1	Benriach Distillery Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 August 2023 (3 months, 1 week ago)
Next Return Due	14 September 2024 (9 months, 1 week from now)

Filing History

27 October 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
31 August 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of Leanne Dean Cunningham as a director on 1 February 2020 (1 page)
7 January 2020	Termination of appointment of Fiona Colette Michelle West as a director on 1 January 2020 (1 page)
7 January 2020	Appointment of Mr Philip Michael Epps as a director on 18 December 2019 (2 pages)
16 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
4 September 2019	Change of details for The Benriach Distillery Company Limited as a person with significant control on 2 June 2016 (2 pages)
21 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
23 February 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Notification of The Benriach Distillery Company Limited as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Notification of The Benriach Distillery Company Limited as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
16 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 October 2016	Appointment of Mary Elizabeth Barrazotto as a director on 7 October 2016 (2 pages)
14 October 2016	Appointment of Mary Elizabeth Barrazotto as a director on 7 October 2016 (2 pages)
13 October 2016	Appointment of Leanne Dean Cunningham as a director on 7 October 2016 (2 pages)
13 October 2016	Termination of appointment of Charles Edward Scholtz as a director on 7 October 2016 (1 page)
13 October 2016	Appointment of Fiona Colette Michelle West as a director on 7 October 2016 (2 pages)
13 October 2016	Termination of appointment of Michael Carr, Jr. as a director on 7 October 2016 (1 page)
13 October 2016	Termination of appointment of Michael Andrew Masick as a director on 7 October 2016 (1 page)
13 October 2016	Appointment of Leanne Dean Cunningham as a director on 7 October 2016 (2 pages)
13 October 2016	Termination of appointment of Michael Andrew Masick as a director on 7 October 2016 (1 page)
13 October 2016	Termination of appointment of Michael Carr, Jr. as a director on 7 October 2016 (1 page)
13 October 2016	Termination of appointment of Charles Edward Scholtz as a director on 7 October 2016 (1 page)
13 October 2016	Appointment of Fiona Colette Michelle West as a director on 7 October 2016 (2 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
19 August 2016	Previous accounting period shortened from 30 June 2016 to 30 April 2016 (1 page)
19 August 2016	Previous accounting period shortened from 30 June 2016 to 30 April 2016 (1 page)
3 June 2016	Appointment of Michael Carr, Jr. as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Charles Edward Scholtz as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Charles Edward Scholtz as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Edward Wayne Mayrose as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Edward Wayne Mayrose as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Michael Carr, Jr. as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Michael Andrew Masick as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Michael Andrew Masick as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Wayne Kieswetter as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of William James Walker as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Burness Paull Llp as a secretary on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of William James Walker as a secretary on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Wayne Kieswetter as a director on 1 June 2016 (1 page)
2 June 2016	Registered office address changed from C/O the Benriach Distillery Co Limited Head Office Lochend Industrial Estate Queen Anne Drive Newbridge Edinburgh EH28 8PL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 June 2016 (1 page)
2 June 2016	Termination of appointment of Geoffrey Bell as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Geoffrey Bell as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Burness Paull Llp as a secretary on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of William James Walker as a secretary on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of William James Walker as a director on 1 June 2016 (1 page)
2 June 2016	Registered office address changed from C/O the Benriach Distillery Co Limited Head Office Lochend Industrial Estate Queen Anne Drive Newbridge Edinburgh EH28 8PL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 June 2016 (1 page)
25 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 180,000 (7 pages)
20 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 180,000 (7 pages)
19 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 180,000 (7 pages)
18 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 180,000 (7 pages)
12 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 180,000 (7 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 180,000 (7 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
9 May 2011	Full accounts made up to 30 June 2010 (10 pages)
9 May 2011	Full accounts made up to 30 June 2010 (10 pages)
17 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
17 November 2010	Registered office address changed from Charles Oakley House 125 West Regent Street Glasgow G2 2SA on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from Charles Oakley House 125 West Regent Street Glasgow G2 2SA on 17 November 2010 (1 page)
17 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
2 December 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
26 November 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
26 November 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
9 June 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 June 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 May 2009	Return made up to 31/08/08; full list of members (4 pages)
28 May 2009	Return made up to 31/08/08; full list of members (4 pages)
6 February 2009	Registered office changed on 06/02/2009 from 111/113 renfrew road paisley PA3 4DY (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 111/113 renfrew road paisley PA3 4DY (1 page)
5 September 2008	Director appointed wayne kieswetter (2 pages)
5 September 2008	Director appointed wayne kieswetter (2 pages)
1 September 2008	Director appointed geoffrey bell (2 pages)
1 September 2008	Director and secretary appointed william james walker (2 pages)
1 September 2008	Director and secretary appointed william james walker (2 pages)
1 September 2008	Appointment terminated secretary stuart macnab (1 page)
1 September 2008	Appointment terminated secretary jane egan (1 page)
1 September 2008	Appointment terminated secretary stuart macnab (1 page)
1 September 2008	Director appointed geoffrey bell (2 pages)
1 September 2008	Appointment terminated director anthony schofield (1 page)
1 September 2008	Appointment terminated secretary jane egan (1 page)
1 September 2008	Appointment terminated director anthony schofield (1 page)
14 March 2008	Secretary appointed stuart macnab (1 page)
14 March 2008	Secretary appointed stuart macnab (1 page)
14 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
14 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 September 2007	Return made up to 31/08/07; full list of members (5 pages)
13 September 2007	Return made up to 31/08/07; full list of members (5 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
30 October 2006	Return made up to 31/08/06; full list of members (6 pages)
30 October 2006	Return made up to 31/08/06; full list of members (6 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
1 September 2006	Registered office changed on 01/09/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS (1 page)
1 September 2006	Registered office changed on 01/09/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	New secretary appointed (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
20 June 2006	New director appointed (7 pages)
20 June 2006	New director appointed (7 pages)
8 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
8 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
2 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
2 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
23 September 2005	Return made up to 31/08/05; full list of members (5 pages)
23 September 2005	Return made up to 31/08/05; full list of members (5 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
13 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
13 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
3 April 2005	Secretary resigned (1 page)
3 April 2005	New secretary appointed (2 pages)
3 April 2005	New secretary appointed (2 pages)
3 April 2005	Secretary resigned (1 page)
18 October 2004	Return made up to 31/08/04; full list of members (6 pages)
18 October 2004	Return made up to 31/08/04; full list of members (6 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
23 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
11 September 2003	Return made up to 31/08/03; full list of members (6 pages)
11 September 2003	Return made up to 31/08/03; full list of members (6 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (1 page)
2 July 2003	New secretary appointed (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Director resigned (1 page)
7 January 2003	Return made up to 31/08/02; full list of members (6 pages)
7 January 2003	Return made up to 31/08/02; full list of members (6 pages)
6 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
6 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
21 September 2001	Return made up to 31/08/01; full list of members (3 pages)
21 September 2001	Return made up to 31/08/01; full list of members (3 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (1 page)
20 September 2001	New director appointed (1 page)
2 February 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
2 February 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
5 September 2000	Return made up to 31/08/00; full list of members (6 pages)
5 September 2000	Return made up to 31/08/00; full list of members (6 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 2 glasgow road dumbarton G82 1ND (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 2 glasgow road dumbarton G82 1ND (1 page)
5 January 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
5 January 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
11 October 1999	New director appointed (3 pages)
11 October 1999	New director appointed (3 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
31 August 1999	Return made up to 31/08/99; full list of members (12 pages)
31 August 1999	Return made up to 31/08/99; full list of members (12 pages)
23 February 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
23 February 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
10 September 1998	Return made up to 01/06/98; full list of members; amend (12 pages)
10 September 1998	Return made up to 01/06/98; full list of members; amend (12 pages)
4 July 1998	Return made up to 01/06/98; full list of members (12 pages)
4 July 1998	Return made up to 01/06/98; full list of members (12 pages)
25 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
25 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
4 September 1997	Return made up to 31/08/97; full list of members (13 pages)
4 September 1997	Return made up to 31/08/97; full list of members (13 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
27 June 1997	New director appointed (3 pages)
27 June 1997	New director appointed (3 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
11 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
11 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
16 September 1996	Return made up to 31/08/96; full list of members (12 pages)
16 September 1996	Return made up to 31/08/96; full list of members (12 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
30 July 1996	Secretary resigned;director resigned (1 page)
30 July 1996	Secretary resigned;director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
26 March 1996	Director's particulars changed (2 pages)
26 March 1996	Director's particulars changed (2 pages)
30 January 1996	New secretary appointed;new director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
30 January 1996	New secretary appointed;new director appointed (3 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
5 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
12 September 1995	Return made up to 31/08/95; full list of members (16 pages)
12 September 1995	Return made up to 31/08/95; full list of members (16 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (4 pages)
6 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
21 July 1978	Memorandum and Articles of Association (13 pages)
21 July 1978	Memorandum and Articles of Association (13 pages)
7 February 1927	Certificate of incorporation (1 page)
7 February 1927	Certificate of incorporation (1 page)

Glendronach Distillery Company Limited

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Contact Data Scotland