Company Profile
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Large EnterpriseGlen Turner Company Limited
01595703•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
04/11/1981
Company Age
44 years
Directors
2
Employees
185
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
Glen Turner Company Limited (01595703) is a private limited with share capital incorporated on 04/11/1981 (44 years old) and registered in london, EC4R9AN. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Glen turner company limited is a wholesale company based out of bridge house london bridge, london, united kingdom.
Private Limited With Share Capital
SIC: 46342
Large Enterprise
Incorporated 04/11/1981
EC4R9AN
185 employees
Financial Overview
Total Assets
£420.66M
Liabilities
£26.55M
Net Assets
£394.11M
Turnover
£115.65M
Cash
£16.23M
Key Metrics
185
Employees
2
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Resolution
Category:Resolution
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Capital Allotment Shares
Category:Capital
Date:10-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2012
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-08-2010
Resolution
Category:Resolution
Date:17-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2010
Change Of Name Notice
Category:Change Of Name
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2009
Legacy
Category:Capital
Date:10-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Capital
Date:10-11-2008
Resolution
Category:Resolution
Date:10-11-2008
Legacy
Category:Capital
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Capital
Date:30-09-2008
Legacy
Category:Capital
Date:18-06-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Capital
Date:16-10-2007
Legacy
Category:Capital
Date:10-10-2007
Resolution
Category:Resolution
Date:10-10-2007
Resolution
Category:Resolution
Date:10-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Capital
Date:04-09-2007
Legacy
Category:Capital
Date:21-08-2007
Legacy
Category:Capital
Date:18-08-2007
Resolution
Category:Resolution
Date:18-08-2007
Resolution
Category:Resolution
Date:18-08-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Capital
Date:23-01-2007
Legacy
Category:Capital
Date:23-01-2007
Resolution
Category:Resolution
Date:23-01-2007
Resolution
Category:Resolution
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Capital
Date:24-08-2006
Legacy
Category:Capital
Date:24-08-2006
Resolution
Category:Resolution
Date:24-08-2006
Resolution
Category:Resolution
Date:24-08-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Mortgage
Date:20-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2004
Legacy
Category:Accounts
Date:01-11-2004
Legacy
Category:Capital
Date:20-04-2004
Resolution
Category:Resolution
Date:20-04-2004
Legacy
Category:Capital
Date:20-04-2004
Legacy
Category:Annual Return
Date:18-02-2004
Legacy
Category:Capital
Date:12-01-2004
Legacy
Category:Capital
Date:12-01-2004
Resolution
Category:Resolution
Date:12-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2003
Legacy
Category:Accounts
Date:22-08-2003
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
Starlaw Road, Bathgate, West Lothian, EH477BW
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Contact
scotchwhisky.com
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN