Glen Grant Distillery Company Limited
Company Profile
dissolved
Glen Grant Distillery Company Limited
sc292103•Private Limited With Share Capital
C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH12EG
Get Full Access
Incorporated
21/10/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
11010
Risk
—
Company Overview
Registration, classification & business activity
Glen Grant Distillery Company Limited (sc292103) is a private limited with share capital incorporated on 21/10/2005 (20 years old) and registered in edinburgh, EH12EG. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Private Limited With Share Capital
SIC: 11010
Incorporated 21/10/2005
EH12EG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:31-03-2013
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:31-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2011
Resolution
Category:Resolution
Date:28-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Auditors Resignation Company
Category:Auditors
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Move Registers To Sail Company
Category:Address
Date:02-11-2009
Change Sail Address Company
Category:Address
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:13-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:14-12-2006
Memorandum Articles
Category:Incorporation
Date:07-11-2006
Legacy
Category:Capital
Date:20-03-2006
Legacy
Category:Capital
Date:20-03-2006
Legacy
Category:Capital
Date:20-03-2006
Resolution
Category:Resolution
Date:20-03-2006
Resolution
Category:Resolution
Date:20-03-2006
Legacy
Category:Address
Date:20-03-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:08-02-2006
Resolution
Category:Resolution
Date:05-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Accounts
Date:22-12-2005
Legacy
Category:Address
Date:22-12-2005
Incorporation Company
Category:Incorporation
Date:21-10-2005
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2012
Filing Date07/09/2011
Latest Accounts31/12/2010
Trading Addresses
Elgin Road, Rothes, Aberlour, Banffshire, AB387BS
Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12EG
Merlin House, Mossland Road, Hillington Park, Glasgow, Lanarkshire, G524XZ
Related Companies
5
Contact
C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH12EG