GLENTROMIE DISTILLERY COMPANY LIMITED
GLASGOW

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Company number SC087742
Status Active
Incorporation Date 24 April 1984
Company Type Private Limited Company
Address 197 BATH STREET, GLASGOW, SCOTLAND, G2 4HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of GLENTROMIE DISTILLERY COMPANY LIMITED are www.glentromiedistillerycompany.co.uk, and www.glentromie-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glentromie Distillery Company Limited is a Private Limited Company. The company registration number is SC087742. Glentromie Distillery Company Limited has been working since 24 April 1984. The present status of the company is Active. The registered address of Glentromie Distillery Company Limited is 197 Bath Street Glasgow Scotland G2 4hu. . CHANG, Yung Sheng is a Director of the company. HO, Yu Hung is a Director of the company. MCDONOUGH, John is a Director of the company. Secretary CHRISTIE, Roderick George has been resigned. Secretary GORDON, James has been resigned. Secretary HENDRY, Stuart Fullarton has been resigned. Director AYKROYD, James Alexander Frederic, Sir has been resigned. Director CHRISTIE, George Paton has been resigned. Director CHRISTIE, Roderick George has been resigned. Director TAYLOR, Graham Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHANG, Yung Sheng
Appointed Date: 19 September 2012
72 years old
Director
HO, Yu Hung
Appointed Date: 19 September 2012
61 years old
Director
MCDONOUGH, John
Appointed Date: 19 September 2012
68 years old

Resigned Directors

Secretary
CHRISTIE, Roderick George
Resigned: 31 December 2005
Secretary
GORDON, James
Resigned: 19 September 2012
Appointed Date: 01 November 2007
Secretary
HENDRY, Stuart Fullarton
Resigned: 01 November 2007
Appointed Date: 31 December 2005
Director
AYKROYD, James Alexander Frederic, Sir
Resigned: 19 September 2012
Appointed Date: 01 November 2007
82 years old
Director
CHRISTIE, George Paton
Resigned: 01 November 2007
105 years old
Director
CHRISTIE, Roderick George
Resigned: 31 December 2005
73 years old
Director
TAYLOR, Graham Russell
Resigned: 01 November 2007
Appointed Date: 31 December 2005
69 years old

Persons With Significant Control

Speyside Distillers Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENTROMIE DISTILLERY COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
20 May 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 69 more events
15 Mar 1988
Return made up to 31/12/87; full list of members
20 Mar 1987
Full accounts made up to 31 December 1986
20 Mar 1987
Return made up to 31/12/86; full list of members
02 Jul 1986
Full accounts made up to 31 March 1985
02 Jul 1986
Return made up to 31/12/85; full list of members

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