NICOL ANDERSON & COMPANY LIMITED
Non-Trading
General Information
NAME
NICOL ANDERSON & COMPANY LIMITED
COMPANY NUMBER
SC014539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
30/03/1927
(97 years and 8 months old)
WEBSITE
http://theglenmorangiecompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 3AT
Telephone: 01506852929
TPS: No
The Cube
45 Leith Street
Edinburgh
Midlothian
EH1 3AT
Telephone: 852929
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GLENMORANGIE COMPANY LIMITED | Active - Accounts Filed | View Report |
| NICOL ANDERSON & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NICOL ANDERSON & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NICOL ANDERSON & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NICOL ANDERSON & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2017 - Present (7 years and 7 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/07/1989 - 31/08/1994 (5 years and 1 months) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Director: 14/07/1989 - 31/08/1996 (7 years and 1 months) Secretary: 14/07/1989 - 25/06/1996 (6 years and 11 months) Born in Aug 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOET HENNESSY LOUIS VUITTON | N/A | N/A |
| MOET HENNESSY INVESTISSEMENTS SA | N/A | N/A |
| THE GLENMORANGIE COMPANY LIMITED | Active - Accounts Filed | View Report |
| ARDBEG DISTILLERY LIMITED | Non-Trading | View Report |
| JAMES MARTIN & COMPANY, LIMITED | Non-Trading | View Report |
| MACDONALD & MUIR LIMITED | Active - Accounts Filed | View Report |
| GLENMORANGIE DISTILLERY COMPANY LIMITED, THE | Non-Trading | View Report |
| NICOL ANDERSON & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 27/07/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 29/07/2022 | New Board Member Marie Bernadou (929822658) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | Jean-Marc Rene Boulan (923055487) has left the board |
| 22/07/2022 | New Board Member Marie Bernadou (929822663) Appointed |
| 17/09/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 07/08/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 05/05/2017 | Martha Jayne Fleming (910563574) has left the board |
| 05/05/2017 | Martha Jayne Fleming (914077111) has left the board |
| 05/05/2017 | New Board Member Jean-Marc Rene Boulan (923055487) Appointed |
| 05/05/2017 | New Board Member Peter Jonathon Nelson (907401289) Appointed |
| 04/11/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 26/08/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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