Matthew Gloag & Son Limited
Company Profile
live
UnknownMatthew Gloag & Son Limited
sc020954•Private Limited With Share Capital
Strathclyde Business Park, Phoenix Crescent, Bellshill, ML43AN
Get Full Access
Incorporated
14/04/1939
Company Age
87 years
Directors
5
Employees
—
SIC Code
11010
Risk
not scored
Company Overview
Registration, classification & business activity
Matthew Gloag & Son Limited (sc020954) is a private limited with share capital incorporated on 14/04/1939 (87 years old) and registered in bellshill, ML43AN. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Matthew gloag & son limited is a wine and spirits company based out of united kingdom.
Private Limited With Share Capital
SIC: 11010
Unknown
Incorporated 14/04/1939
ML43AN
Financial Overview
Total Assets
£1.20M
Liabilities
£0
Net Assets
£1.20M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-05-2025
Legacy
Category:Capital
Date:27-05-2025
Legacy
Category:Insolvency
Date:27-05-2025
Resolution
Category:Resolution
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:05-12-2017
Change Sail Address Company With New Address
Category:Address
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:07-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:17-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2002
Resolution
Category:Resolution
Date:01-03-2002
Resolution
Category:Resolution
Date:01-03-2002
Resolution
Category:Resolution
Date:01-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:17-12-2001
Legacy
Category:Accounts
Date:12-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2001
Legacy
Category:Annual Return
Date:13-12-2000
Legacy
Category:Mortgage
Date:21-11-2000
Legacy
Category:Accounts
Date:12-06-2000
Legacy
Category:Officers
Date:06-05-2000
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date19/03/2026
Latest Accounts31/03/2025
Trading Addresses
Castle Business Park, Stirling, Stirlingshire, FK94RT
Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML43ANRegistered
Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB389RX
Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB389RX
Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML43ANRegistered
Related Companies
10
bellshill lark (number 21) limited
live
macrobert arts centre limitedlive
the hendrick's gin distillery limitedlive
danataugusta propco2 limitedlive
standfast dominica limitedlive
the scotch whisky associationlive
william grant & sons holdings limitedlive
danataugusta propco1 limitedlive
william grant & sons ventures limitedlive
william grant & sons management limitedlive
Contact
edringtongroup.com
Strathclyde Business Park, Phoenix Crescent, Bellshill, ML43AN