GLASGOW DISTILLERY COMPANY LIMITED
GLASGOW

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Company number SC439174
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 234 WEST GEORGE STREET, GLASGOW, G2 4QY
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GLASGOW DISTILLERY COMPANY LIMITED are www.glasgowdistillerycompany.co.uk, and www.glasgow-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasgow Distillery Company Limited is a Private Limited Company. The company registration number is SC439174. Glasgow Distillery Company Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Glasgow Distillery Company Limited is 234 West George Street Glasgow G2 4qy. . HAYWARD, Mike is a Secretary of the company. HAYWARD, Mike Mike is a Director of the company. HUGHES, Liam Oliver is a Director of the company. JAMES, Alan is a Director of the company. MCDOUGALL, Ian is a Director of the company. PARAKH, Jimmy Jehangir is a Director of the company. PODDAR, Deepak Shyamsundar is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
HAYWARD, Mike
Appointed Date: 20 December 2012
Director
HAYWARD, Mike Mike
Appointed Date: 20 December 2012
57 years old
Director
HUGHES, Liam Oliver
Appointed Date: 20 December 2012
58 years old
Director
JAMES, Alan
Appointed Date: 03 February 2014
67 years old
Director
MCDOUGALL, Ian
Appointed Date: 25 November 2013
53 years old
Director
PARAKH, Jimmy Jehangir
Appointed Date: 03 February 2014
76 years old
Director
PODDAR, Deepak Shyamsundar
Appointed Date: 03 February 2014
45 years old

Persons With Significant Control

Mr Mike Mike Hayward
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Liam Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Ian Mcdougall
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Jimmy Jehangir Parakh
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Carton Infastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASGOW DISTILLERY COMPANY LIMITED Events

08 Mar 2017
Change of share class name or designation
10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
01 Jul 2016
Accounts for a small company made up to 31 December 2015
11 Feb 2016
Change of share class name or designation
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 890,134.100005
...
... and 12 more events
31 Jan 2014
Annual return made up to 20 December 2013 with full list of shareholders
25 Nov 2013
Appointment of Mr Ian Mcdougall as a director on 25 November 2013
05 Nov 2013
Previous accounting period shortened from 31 December 2013 to 31 October 2013
03 Oct 2013
Statement of capital following an allotment of shares on 3 September 2013
  • GBP 133
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLASGOW DISTILLERY COMPANY LIMITED Charges

21 April 2015
Charge code SC43 9174 0001
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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