Glasgow Distillery Company Limited

Company Name	Glasgow Distillery Company Limited
Company Status	Active
Company Number	SC439174
Category	Private Limited Company
Incorporation Date	20 December 2012(11 years, 4 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	Mr Liam Oliver Hughes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Deanside Road Glasgow G52 4XB Scotland

Director Name	Mr Michael Anthony Hayward
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Welsh
Status	Current
Appointed	20 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Deanside Road Glasgow G52 4XB Scotland

Director Name	Mr Alan James
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 February 2014(1 year, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Deanside Road Glasgow G52 4XB Scotland

Director Name	Mr Rustom Meherdaad Battliwala
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	11 May 2017(4 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 54449 Building 5wa Office #201 Dubai Airport Free Zone Dubai United Arab Emirates

Secretary Name	Mr Michael Hayward
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	234 West George Street Glasgow G2 4QY Scotland

Director Name	Mr Ian McDougall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(11 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 25 July 2022)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	8 Deanside Road Glasgow G52 4XB Scotland

Director Name	Jimmy Jehangir Parakh
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 February 2014(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	234 West George Street Glasgow G2 4QY Scotland

Director Name	Deepak Shyamsundar Poddar
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 February 2014(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	234 West George Street Glasgow G2 4QY Scotland

Director Name	Mr Eddie Poonawala
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	386 Vir Savarkar Marg Sane Guruji Premises Mumbai 400 025 India

Director Name	Rajivkumar Ruplal Kakkar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 December 2019(6 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 January 2024)
Role	Company Director
Country of Residence	India
Correspondence Address	8 Deanside Road Glasgow G52 4XB Scotland

Contact

Website	www.glasgowdistillery.com/

Location

Registered Address	8 Deanside Road Glasgow G52 4XB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

233 at £3.4k	Carton Infrastructure Limited 90.08% Ordinary B
14 at £3.4k	Arme Investments Company Limited 5.41% Ordinary B
40 at £380.95	Liam Hughes 1.71% Preference A
40 at £380.95	Mike Hayward 1.71% Preference A
25 at £380.95	Ian Mcdougall 1.07% Preference A
50 at £1	Liam Hughes 0.01% Ordinary A
50 at £1	Mike Hayward 0.01% Ordinary A
33 at £1	Ian Mcdougall 0.00% Ordinary A
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£549,742
Cash	£55,805
Current Liabilities	£105,388

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

1 July 2020	Delivered on: 2 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 April 2015	Delivered on: 25 April 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

26 February 2021	Satisfaction of charge SC4391740001 in full (1 page)
5 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
26 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
2 July 2020	Registration of charge SC4391740002, created on 1 July 2020 (16 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
18 December 2019	Termination of appointment of Eddie Poonawala as a director on 18 December 2019 (1 page)
18 December 2019	Appointment of Rajivkumar Ruplal Kakkar as a director on 18 December 2019 (2 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
12 December 2018	Cessation of Carton Infastructure Limited as a person with significant control on 6 April 2016 (1 page)
27 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
3 January 2018	Registered office address changed from 234 West George Street Glasgow G2 4QY to 8 Deanside Road Glasgow G52 4XB on 3 January 2018 (1 page)
3 January 2018	Director's details changed for Mr Mike Mike Hayward on 31 December 2017 (2 pages)
3 January 2018	Change of details for Mr Mike Mike Hayward as a person with significant control on 19 December 2017 (2 pages)
3 January 2018	Secretary's details changed for Mr Mike Hayward on 31 December 2017 (1 page)
3 January 2018	Cessation of Jimmy Jehangir Parakh as a person with significant control on 4 March 2017 (1 page)
3 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
3 January 2018	Director's details changed for Mr Michael Hayward on 20 December 2017 (2 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
27 September 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 489 (4 pages)
27 September 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 489 (4 pages)
11 May 2017	Termination of appointment of Deepak Shyamsundar Poddar as a director on 28 April 2017 (1 page)
11 May 2017	Appointment of Mr Eddie Poonawala as a director on 11 May 2017 (2 pages)
11 May 2017	Termination of appointment of Jimmy Jehangir Parakh as a director on 4 March 2017 (1 page)
11 May 2017	Termination of appointment of Jimmy Jehangir Parakh as a director on 4 March 2017 (1 page)
11 May 2017	Appointment of Mr Rustom Meherdaad Battliwala as a director on 11 May 2017 (2 pages)
11 May 2017	Termination of appointment of Deepak Shyamsundar Poddar as a director on 28 April 2017 (1 page)
11 May 2017	Appointment of Mr Eddie Poonawala as a director on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mr Rustom Meherdaad Battliwala as a director on 11 May 2017 (2 pages)
8 March 2017	Change of share class name or designation (2 pages)
8 March 2017	Change of share class name or designation (2 pages)
10 January 2017	Confirmation statement made on 20 December 2016 with updates (9 pages)
10 January 2017	Confirmation statement made on 20 December 2016 with updates (9 pages)
1 July 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
1 July 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
11 February 2016	Change of share class name or designation (2 pages)
11 February 2016	Change of share class name or designation (2 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 890,134.100005 (7 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 890,134.100005 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 April 2015	Registration of charge SC4391740001, created on 21 April 2015 (19 pages)
25 April 2015	Registration of charge SC4391740001, created on 21 April 2015 (19 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 890,134.1 (7 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 890,134.1 (7 pages)
25 April 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (2 pages)
25 April 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (2 pages)
18 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 485.00 (7 pages)
18 February 2014	Change of share class name or designation (2 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (43 pages)
18 February 2014	Change of share class name or designation (2 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (43 pages)
18 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 485.00 (7 pages)
17 February 2014	Appointment of Deepak Shyamsundar Poddar as a director on 3 February 2014 (2 pages)
17 February 2014	Appointment of Alan James as a director on 3 February 2014 (2 pages)
17 February 2014	Registered office address changed from 24 Southbrae Drive Glasgow Scotland G13 1PY on 17 February 2014 (1 page)
17 February 2014	Appointment of Deepak Shyamsundar Poddar as a director on 3 February 2014 (2 pages)
17 February 2014	Appointment of Jimmy Jehangir Parakh as a director on 3 February 2014 (2 pages)
17 February 2014	Appointment of Jimmy Jehangir Parakh as a director on 3 February 2014 (2 pages)
17 February 2014	Appointment of Alan James as a director on 3 February 2014 (2 pages)
17 February 2014	Registered office address changed from 24 Southbrae Drive Glasgow Scotland G13 1PY on 17 February 2014 (1 page)
17 February 2014	Appointment of Deepak Shyamsundar Poddar as a director on 3 February 2014 (2 pages)
17 February 2014	Appointment of Alan James as a director on 3 February 2014 (2 pages)
17 February 2014	Appointment of Jimmy Jehangir Parakh as a director on 3 February 2014 (2 pages)
31 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (4 pages)
25 November 2013	Appointment of Mr Ian Mcdougall as a director on 25 November 2013 (2 pages)
25 November 2013	Appointment of Mr Ian Mcdougall as a director on 25 November 2013 (2 pages)
5 November 2013	Previous accounting period shortened from 31 December 2013 to 31 October 2013 (3 pages)
5 November 2013	Previous accounting period shortened from 31 December 2013 to 31 October 2013 (3 pages)
3 October 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 133 (4 pages)
3 October 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 133 (4 pages)
3 October 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 133 (4 pages)
20 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Glasgow Distillery Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland