Company number SC160243
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THE GLEN RANOCH WHISKY COMPANY LIMITED are www.theglenranochwhiskycompany.co.uk, and www.the-glen-ranoch-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The Glen Ranoch Whisky Company Limited is a Private Limited Company.
The company registration number is SC160243. The Glen Ranoch Whisky Company Limited has been working since 07 September 1995.
The present status of the company is Active. The registered address of The Glen Ranoch Whisky Company Limited is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . HILLMAN, Jean Elizabeth is a Secretary of the company. HILLMAN, Tania is a Director of the company. HILLMAN, Terence Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995
Persons With Significant Control
Mr Terence Michael Hillman
Notified on: 1 July 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Elizabeth Hillman
Notified on: 1 July 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GLEN RANOCH WHISKY COMPANY LIMITED Events
04 Oct 2016
Accounts for a dormant company made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 7 September 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 30 June 2015
16 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
16 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 43 more events
29 Apr 1997
Accounts for a dormant company made up to 30 June 1996
24 Oct 1996
Return made up to 07/09/96; full list of members
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363(288) ‐
Secretary resigned
21 Sep 1995
Accounting reference date notified as 30/06
11 Sep 1995
New secretary appointed;director resigned;new director appointed
07 Sep 1995
Incorporation