THE GLENROTHES DISTILLERY COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G15 6RW
Company number SC052114
Status Active
Incorporation Date 28 December 1972
Company Type Private Limited Company
Address 2500 GREAT WESTERN ROAD, GLASGOW, SCOTLAND, G15 6RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Daniel Alexander Jago as a director on 31 May 2016. The most likely internet sites of THE GLENROTHES DISTILLERY COMPANY LIMITED are www.theglenrothesdistillerycompany.co.uk, and www.the-glenrothes-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The Glenrothes Distillery Company Limited is a Private Limited Company. The company registration number is SC052114. The Glenrothes Distillery Company Limited has been working since 28 December 1972. The present status of the company is Active. The registered address of The Glenrothes Distillery Company Limited is 2500 Great Western Road Glasgow Scotland G15 6rw. . IMPEY, Janet Ann is a Secretary of the company. JAGO, Daniel Alexander is a Director of the company. RUDD, Edward John is a Director of the company. Secretary MITCHELSON, Alan Wallace Fernie has been resigned. Secretary MORRISON, Fraser Stuart has been resigned. Director BYERS, John Scott has been resigned. Director COOKE, Martin Alexander has been resigned. Director FARRAR, Richard William has been resigned. Director GLEN, Trina Catherine has been resigned. Director GOODWIN, John Macleod has been resigned. Director IVORY, Brian Gammell, Sir has been resigned. Director JACKSON, Barrie Mason has been resigned. Director MCGREGOR, William James has been resigned. Director PARSONS, Jeremy Winslow has been resigned. Director STURGES, Hugh Francis Dering has been resigned. Director WILSON, James Simpson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
IMPEY, Janet Ann
Appointed Date: 10 February 2012
Director
JAGO, Daniel Alexander
Appointed Date: 31 May 2016
64 years old
Director
RUDD, Edward John
Appointed Date: 17 February 2015
54 years old

Resigned Directors

Secretary
MITCHELSON, Alan Wallace Fernie
Resigned: 26 November 1999
Secretary
MORRISON, Fraser Stuart
Resigned: 10 February 2012
Appointed Date: 26 November 1999
Director
BYERS, John Scott
Resigned: 26 July 1995
81 years old
Director
COOKE, Martin Alexander
Resigned: 10 February 2012
Appointed Date: 05 November 2009
64 years old
Director
FARRAR, Richard William
Resigned: 10 February 2012
Appointed Date: 31 May 2005
67 years old
Director
GLEN, Trina Catherine
Resigned: 05 November 2009
Appointed Date: 16 November 1999
56 years old
Director
GOODWIN, John Macleod
Resigned: 03 December 1992
93 years old
Director
IVORY, Brian Gammell, Sir
Resigned: 16 November 1999
76 years old
Director
JACKSON, Barrie Mason
Resigned: 31 May 2005
Appointed Date: 16 November 1999
70 years old
Director
MCGREGOR, William James
Resigned: 01 February 1998
75 years old
Director
PARSONS, Jeremy Winslow
Resigned: 31 May 2016
Appointed Date: 10 February 2012
63 years old
Director
STURGES, Hugh Francis Dering
Resigned: 17 February 2015
Appointed Date: 10 February 2012
68 years old
Director
WILSON, James Simpson
Resigned: 18 November 1999
Appointed Date: 02 February 1998
66 years old

Persons With Significant Control

Bb&R Spirits Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GLENROTHES DISTILLERY COMPANY LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 May 2016
Appointment of Mr Daniel Alexander Jago as a director on 31 May 2016
31 May 2016
Termination of appointment of Jeremy Winslow Parsons as a director on 31 May 2016
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 90 more events
05 Apr 1988
Full accounts made up to 31 August 1987
03 Mar 1988
Company name changed glenrothes-glenlivet LIMITED\certificate issued on 04/03/88
03 Mar 1988
New secretary appointed
10 Mar 1987
Annual return made up to 19/12/86
27 Jan 1987
Full accounts made up to 31 August 1986

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