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GLENDRONACH DISTILLERY COMPANY LIMITED

Company number SC014477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 TM01 Termination of appointment of Philip Michael Epps as a director on 1 August 2024
20 Sep 2024 TM01 Termination of appointment of Lucas Avery as a director on 1 August 2024
20 Sep 2024 TM01 Termination of appointment of Joshua James Anderson as a director on 10 May 2024
20 Sep 2024 AP01 Appointment of Joanne Elise Luckey as a director on 1 August 2024
20 Sep 2024 AP01 Appointment of Fiona Colette Michelle West as a director on 1 August 2024
20 Sep 2024 AP01 Appointment of Edward Wayne Mayrose as a director on 1 August 2024
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
22 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
04 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
29 Aug 2023 TM01 Termination of appointment of Edward Wayne Mayrose as a director on 13 April 2023
06 Jun 2023 AP01 Appointment of Mr Joshua James Anderson as a director on 15 April 2023
06 Jun 2023 AP01 Appointment of Mr Lucas Avery as a director on 16 May 2023
13 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
17 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
27 Oct 2020 AA Accounts for a dormant company made up to 30 April 2020
31 Aug 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
12 Mar 2020 TM01 Termination of appointment of Leanne Dean Cunningham as a director on 1 February 2020
07 Jan 2020 AP01 Appointment of Mr Philip Michael Epps as a director on 18 December 2019
07 Jan 2020 TM01 Termination of appointment of Fiona Colette Michelle West as a director on 1 January 2020
16 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
04 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
04 Sep 2019 PSC05 Change of details for The Benriach Distillery Company Limited as a person with significant control on 2 June 2016
21 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018