Based in Edinburgh, The Glenglassaugh Distillery Company Ltd was founded on 24 October 2006, it's status is listed as "Active". The organisation has 3 directors listed. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Geoffrey | 22 March 2013 | 01 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNESS PAULL LLP | 01 June 2016 | - | 1 |
| SAVAGE, Patricia Bridge | 22 March 2013 | 01 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 March 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| CS01 - N/A | 21 November 2017 | |
| MR04 - N/A | 17 May 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AP01 - Appointment of director | 14 October 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| AA01 - Change of accounting reference date | 19 August 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AP01 - Appointment of director | 03 June 2016 | |
| AP01 - Appointment of director | 03 June 2016 | |
| AP01 - Appointment of director | 03 June 2016 | |
| AP01 - Appointment of director | 03 June 2016 | |
| TM02 - Termination of appointment of secretary | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| AP04 - Appointment of corporate secretary | 02 June 2016 | |
| AD01 - Change of registered office address | 02 June 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AP03 - Appointment of secretary | 18 April 2013 | |
| MR04 - N/A | 18 April 2013 | |
| MR04 - N/A | 17 April 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| AD01 - Change of registered office address | 12 April 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 March 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| 353 - Register of members | 02 March 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| RESOLUTIONS - N/A | 19 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 February 2009 | |
| 123 - Notice of increase in nominal capital | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| 410(Scot) - N/A | 04 July 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 225 - Change of Accounting Reference Date | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 287 - Change in situation or address of Registered Office | 26 March 2008 | |
| 410(Scot) - N/A | 09 February 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| 287 - Change in situation or address of Registered Office | 09 October 2007 | |
| CERTNM - Change of name certificate | 08 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| NEWINC - New incorporation documents | 24 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 22 March 2013 | Fully Satisfied |
N/A |
| Standard security | 02 July 2008 | Fully Satisfied |
N/A |
| Floating charge | 29 January 2008 | Fully Satisfied |
N/A |
