GLENKEIR WHISKIES LIMITED
Active - Accounts Filed
General Information
NAME
GLENKEIR WHISKIES LIMITED
COMPANY NUMBER
SC261795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
13/01/2004
(20 years and 10 months old)
WEBSITE
http://whiskyshop.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G51 1DR
Telephone: 01414272919
TPS: Yes
3 Cheapside
Nottingham
Nottinghamshire
NG1 2HU
70 Piccadilly
London
W1J 8HP
Telephone: 74996649
Suite 2
(Ground Rear) Melisa House
Glasgow
G51 1DR
G51 1DR
Telephone: 4272919
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 |
|---|---|---|
| MOORBURN INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| GLENKEIR WHISKIES LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND INDUSTRIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Board Member Cameron Provan (931275454) Appointed |
Credit Risk Overview
Want to learn more about GLENKEIR WHISKIES 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 GLENKEIR WHISKIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENKEIR WHISKIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2004 - Present (20 years and 10 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 8 Past: 40 |
View Report |
|
01/06/2014 - Present (10 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
13/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/08/2023 - Present (1 years and 3 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORBURN INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| GLENKEIR WHISKIES LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND INDUSTRIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Board Member Cameron Provan (931275454) Appointed |
| 16/06/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 11/05/2017 | New Company Secretary Joseph O'Raw (923105733) Appointed |
| 02/03/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 28/10/2016 | Andrew Torrance (916121972) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 03/11/2015 | New Company Secretary Ian Patrick Bankier (920222395) Appointed |
| 16/10/2015 | Catherine Elizabeth Service (909526481) has left the board |
| 03/04/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 16/06/2014 | Nicholas John Ware (907940674) has left the board |
| 16/06/2014 | New Board Member John Edward Beard (910185615) Appointed |
| 13/06/2014 | William Thornton (900086020) has left the board |
| 29/01/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 31/10/2013 | Change in Reg. Office |
| 10/05/2013 | David Fraser Sutherland (900132172) has left the board |
| 17/09/2012 | New Accounts filed |
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