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GLENTURRET LIMITED

Company number SC616414

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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)
04 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 25,395,777	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 25,395,777 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
09 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
21 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	AP01	Appointment of Hansjoerg Wyss as a director on 9 July 2019	View PDF Appointment of Hansjoerg Wyss as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AP01	Appointment of Andrew Stevenson as a director on 9 July 2019	View PDF Appointment of Andrew Stevenson as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC07	Cessation of Highland Distillers Limited as a person with significant control on 28 March 2019	View PDF Cessation of Highland Distillers Limited as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	PSC02	Notification of Lalique Group Sa as a person with significant control on 28 March 2019	View PDF Notification of Lalique Group Sa as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AD01	Registered office address changed from The Glenturret Glenturret Distillery the Hosh Crieff PH7 4HA Scotland to The Glenturret, Glenturret Distillery the Hosh Crieff PH7 4HA on 29 March 2019	View PDF Registered office address changed from The Glenturret Glenturret Distillery the Hosh Crieff PH7 4HA Scotland to The Glenturret, Glenturret Distillery the Hosh Crieff PH7 4HA on 29 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	TM01	Termination of appointment of Martin Alexander Cooke as a director on 28 March 2019	View PDF Termination of appointment of Martin Alexander Cooke as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AP01	Appointment of Mr Silvio Werner Denz as a director on 28 March 2019	View PDF Appointment of Mr Silvio Werner Denz as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AP01	Appointment of Mr Roger Francois Pierre Von Der Weid as a director on 28 March 2019	View PDF Appointment of Mr Roger Francois Pierre Von Der Weid as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AD01	Registered office address changed from 100 Queen Street Glasgow G1 3DN United Kingdom to The Glenturret Glenturret Distillery the Hosh Crieff PH7 4HA on 29 March 2019	View PDF Registered office address changed from 100 Queen Street Glasgow G1 3DN United Kingdom to The Glenturret Glenturret Distillery the Hosh Crieff PH7 4HA on 29 March 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GLENTURRET LIMITED

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