About

Registered Number: SC348842
Date of Incorporation: 19/09/2008 (16 years and 6 months ago)
Company Status: Active
Registered Address: Glen Turner Distillery, Starlaw Road, Bathgate, EH47 7BW

 

Glen Moray Distillery Ltd was setup in 2008, it's status at Companies House is "Active". The company has 2 directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Alan Graham 19 September 2008 26 September 2008 1
Secretary Name Appointed Resigned Total Appointments
MCCASH & HUNTER LLP 19 September 2008 26 September 2008 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
PSC05 - N/A 14 September 2020
AA - Annual Accounts 02 September 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 24 September 2018
CH01 - Change of particulars for director 17 July 2018
TM01 - Termination of appointment of director 07 June 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 12 May 2016
TM02 - Termination of appointment of secretary 28 April 2016
SH01 - Return of Allotment of shares 12 January 2016
AR01 - Annual Return 22 September 2015
SH01 - Return of Allotment of shares 10 August 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 06 June 2013
TM01 - Termination of appointment of director 07 January 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 06 July 2010
363a - Annual Return 22 September 2009
225 - Change of Accounting Reference Date 05 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
287 - Change in situation or address of Registered Office 03 October 2008
NEWINC - New incorporation documents 19 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.