Glenor Cask Company Ltd

Company Name	Glenor Cask Company Ltd
Company Status	Active
Company Number	SC275964
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)
Previous Name	The Creative Whisky Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Rickesh Kumar Kishnani
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	14 March 2019(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Apartment 8-D The Upton 180 Connaught Road West Sai Ying Pun Hong Kong

Director Name	Li Hua Tan
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Malaysian
Status	Current
Appointed	02 April 2019(14 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat D 45/F, Block 2 80 Robinson Road Mid-Levels Hong Kong

Director Name	Mr Daniel Denis Milne
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whisky Hammer Ltd Udny Ellon AB41 7PR Scotland

Director Name	Mr David James Millard Stirk
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Lochview Place, Burnhead Auldgirth Dumfries DG2 0RU Scotland

Director Name	Ms Dawn Stirk
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochview Place, Burnhead Auldgirth Dumfries DG2 0RU Scotland

Secretary Name	David Michael Stirk
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	69 Laurel Heights Banbridge County Down BT32 4RJ Northern Ireland

Director Name	Mr Andrew Peter Simpson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Wyvis Drive Balloch Inverness IV2 7HP Scotland

Secretary Name	Gareth Jones Compliance Ltd (Corporation)
Status	Resigned
Appointed	01 June 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 March 2022)
Correspondence Address	2 Denny Road Cromarty IV11 8YT Scotland

Contact

Website	creativewhisky.co.uk
Telephone	07 921814352
Telephone region	Mobile

Location

Registered Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	David James Millard Stirk 50.00% Ordinary
500 at £1	Dawn Suzanne Stirk 50.00% Ordinary

Financials

Year	2014
Net Worth	£320,640
Cash	£175
Current Liabilities	£399,613

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

21 June 2023	Delivered on: 23 June 2023 Persons entitled: Ferovinum LTD Classification: A registered charge Outstanding
12 July 2021	Delivered on: 20 July 2021 Persons entitled: J. Yong & Associates LTD. Classification: A registered charge Outstanding
11 October 2019	Delivered on: 21 October 2019 Persons entitled: J. Yong & Associates LTD. Classification: A registered charge Outstanding
22 March 2018	Delivered on: 27 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: New cample, thornhill. Dmf 23718. Outstanding
17 August 2011	Delivered on: 31 August 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

15 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
21 October 2019	Registration of charge SC2759640003, created on 11 October 2019 (17 pages)
29 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 June 2019	Appointment of Gareth Jones Compliance Ltd as a secretary on 1 June 2019 (2 pages)
23 May 2019	Director's details changed for Tan Li Hua on 23 May 2019 (2 pages)
30 April 2019	Director's details changed for Mr Andrew Peter Simpson on 30 April 2019 (2 pages)
17 April 2019	Appointment of Mr Andrew Peter Simpson as a director on 16 April 2019 (2 pages)
15 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-12 (3 pages)
12 April 2019	Registered office address changed from Steading New Cample Farm Thornhill Dumfriesshire DG3 5EY to 2 Denny Road Cromarty Rosss-Shire IV11 8YT on 12 April 2019 (1 page)
4 April 2019	Appointment of Tan Li Hua as a director on 2 April 2019 (3 pages)
21 March 2019	Termination of appointment of David James Millard Stirk as a director on 14 March 2019 (1 page)
21 March 2019	Termination of appointment of Rickesh Kumar Kishnani as a director on 14 March 2019 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
21 March 2019	Termination of appointment of Dawn Stirk as a director on 14 March 2019 (1 page)
21 March 2019	Notification of Rickesh Kumar Kishani as a person with significant control on 14 March 2019 (2 pages)
21 March 2019	Appointment of Details Removed Under Section 1095 as a director on 14 March 2019 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (2 pages)
21 March 2019	Termination of appointment of David Michael Stirk as a secretary on 14 March 2019 (1 page)
21 March 2019	Cessation of David James Millard Stirk as a person with significant control on 14 March 2019 (1 page)
21 March 2019	Appointment of Rickesh Kumar Kishnani as a director on 14 March 2019 (2 pages)
26 February 2019	Satisfaction of charge 1 in full (1 page)
26 February 2019	Satisfaction of charge SC2759640002 in full (1 page)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 March 2018	Registration of charge SC2759640002, created on 22 March 2018 (11 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015	Director's details changed for Mr David James Millard Stirk on 28 February 2015 (2 pages)
19 November 2015	Director's details changed for Ms Dawn Stirk on 28 February 2015 (2 pages)
19 November 2015	Director's details changed for Ms Dawn Stirk on 28 February 2015 (2 pages)
19 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
19 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
19 November 2015	Director's details changed for Mr David James Millard Stirk on 28 February 2015 (2 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (5 pages)
2 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013	Second filing of AR01 previously delivered to Companies House made up to 12 November 2013 (16 pages)
3 December 2013	Second filing of AR01 previously delivered to Companies House made up to 12 November 2013 (16 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 ANNOTATION A second filed AR01 was registered on 03/12/2013. (6 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 ANNOTATION A second filed AR01 was registered on 03/12/2013. (6 pages)
12 November 2013	Registered office address changed from , Unit 14 Portland Place Industrial Estate, Stevenston, Ayrshire, KA20 3NN, Scotland on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from , Unit 14 Portland Place Industrial Estate, Stevenston, Ayrshire, KA20 3NN, Scotland on 12 November 2013 (1 page)
5 April 2013	Director's details changed for Ms Dawn Stirk on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr David James Millard Stirk on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr David James Millard Stirk on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Ms Dawn Stirk on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Ms Dawn Stirk on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr David James Millard Stirk on 5 April 2013 (2 pages)
7 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 September 2012	Director's details changed for Mr David James Millard Stirk on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr David James Millard Stirk on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Ms Dawn Stirk on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Ms Dawn Stirk on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Ms Dawn Stirk on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr David James Millard Stirk on 4 September 2012 (2 pages)
9 March 2012	Registered office address changed from , 2L/20 Muirend Street, Kilbirnie, Ayrshire, KA25 7DQ on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from , Unit 14 Portland Place, Stevenston, Ayrshire, KA20 3NN, Scotland on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from , 2L/20 Muirend Street, Kilbirnie, Ayrshire, KA25 7DQ on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from , Unit 14 Portland Place, Stevenston, Ayrshire, KA20 3NN, Scotland on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from , 2L/20 Muirend Street, Kilbirnie, Ayrshire, KA25 7DQ on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from , Unit 14 Portland Place, Stevenston, Ayrshire, KA20 3NN, Scotland on 9 March 2012 (1 page)
16 January 2012	Director's details changed for Ms Dawn Stirk on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for Ms Dawn Stirk on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for Mr David James Millard Stirk on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for Mr David James Millard Stirk on 16 January 2012 (2 pages)
16 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2011	Director's details changed for Mr David James Millard Stirk on 18 January 2011 (2 pages)
18 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
18 January 2011	Director's details changed for Mr David James Millard Stirk on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Ms Dawn Stirk on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Ms Dawn Stirk on 18 January 2011 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2010	Director's details changed for Mr David James Millard Stirk on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Ms Dawn Stirk on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mr David James Millard Stirk on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Ms Dawn Stirk on 19 January 2010 (2 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 March 2009	Return made up to 10/12/08; no change of members (4 pages)
12 March 2009	Return made up to 10/12/08; no change of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 June 2008	Registered office changed on 03/06/2008 from, 50 orchard street, hamilton, ML3 6PB (1 page)
3 June 2008	Registered office changed on 03/06/2008 from, 50 orchard street, hamilton, ML3 6PB (1 page)
24 January 2008	Return made up to 12/11/07; full list of members (3 pages)
24 January 2008	Return made up to 12/11/07; full list of members (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2007	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2007	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2006	Registered office changed on 12/12/06 from: charles oakley house, 125 west regent street, glasgow, lanarkshire G2 2SA (1 page)
12 December 2006	Registered office changed on 12/12/06 from: charles oakley house, 125 west regent street, glasgow, lanarkshire G2 2SA (1 page)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2005	Return made up to 12/11/05; full list of members (3 pages)
23 November 2005	Return made up to 12/11/05; full list of members (3 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
17 May 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
17 May 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
12 November 2004	Incorporation (12 pages)
12 November 2004	Incorporation (12 pages)

Glenor Cask Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland