Companies House does not verify the accuracy of the information filed

GT DISTILLERY LIMITED

Company number SC073680

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Mrs Lindsay Margaret Campbell as a director on 1 September 2020	View PDF Appointment of Mrs Lindsay Margaret Campbell as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM01	Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020	View PDF Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP03	Appointment of Mr Nicholas John Mcmanus as a secretary on 1 September 2020	View PDF Appointment of Mr Nicholas John Mcmanus as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CERTNM	Company name changed glenturret distillery LIMITED\certificate issued on 03/09/19 CONNOT ‐ Change of name notice	View PDF Company name changed glenturret distillery LIMITED\certificate issued on 03/09/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-20 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AD01	Registered office address changed from Glenturret Distillery Crieff Perthshire PH7 4HA to 100 Queen Street Glasgow G1 3DN on 19 July 2019	View PDF Registered office address changed from Glenturret Distillery Crieff Perthshire PH7 4HA to 100 Queen Street Glasgow G1 3DN on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
19 Nov 2018	PSC02	Notification of Highland Distillers Limited as a person with significant control on 6 April 2016	View PDF Notification of Highland Distillers Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2018-11-19 GBP 1,300,000	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2018-11-19 GBP 1,300,000 - link opens in a new window - 19 pages (19 pages)
19 Nov 2018	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2018-11-19 GBP 1,300,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2018-11-19 GBP 1,300,000 - link opens in a new window - 19 pages (19 pages)
19 Nov 2018	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2018-11-19 GBP 1,300,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2018-11-19 GBP 1,300,000 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

GT DISTILLERY LIMITED

Filter by category