THE GLENLIVET DISTILLERIES LIMITED
THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 4DY

Company number SC028218
Status Active
Incorporation Date 24 March 1951
Company Type Private Limited Company
Address 111/113 RENFREW ROAD, PAISLEY, PA3 4DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THE GLENLIVET DISTILLERIES LIMITED are www.theglenlivetdistilleries.co.uk, and www.the-glenlivet-distilleries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and seven months. The Glenlivet Distilleries Limited is a Private Limited Company. The company registration number is SC028218. The Glenlivet Distilleries Limited has been working since 24 March 1951. The present status of the company is Active. The registered address of The Glenlivet Distilleries Limited is 111 113 Renfrew Road Paisley Pa3 4dy. . FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary EGAN, Jane has been resigned. Secretary JACKSON, Ian David has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MALCOLM, Joanne Elizabeth has been resigned. Secretary THOMSON, Michael Graham has been resigned. Director CAMERON, Alistair Greig has been resigned. Director GUNN, Angus Ross has been resigned. Director GUNN, Angus Ross has been resigned. Director JACKSON, Ian David has been resigned. Director MALCOLM, Joanne Elizabeth has been resigned. Director MCWATTERS, Alan William has been resigned. Director SCHOFIELD, Anthony has been resigned. Director STRAKER, Ivan Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 23 July 2001
61 years old

Resigned Directors

Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 18 April 2006
Secretary
JACKSON, Ian David
Resigned: 31 December 1995
Appointed Date: 31 December 1993
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MACNAB, Stuart
Resigned: 18 April 2006
Appointed Date: 23 July 2001
Secretary
MALCOLM, Joanne Elizabeth
Resigned: 23 July 2001
Appointed Date: 31 December 1995
Secretary
THOMSON, Michael Graham
Resigned: 31 December 1993
Director
CAMERON, Alistair Greig
Resigned: 31 December 1993
92 years old
Director
GUNN, Angus Ross
Resigned: 27 March 1992
93 years old
Director
GUNN, Angus Ross
Resigned: 28 February 1997
93 years old
Director
JACKSON, Ian David
Resigned: 31 December 1995
Appointed Date: 01 August 1993
82 years old
Director
MALCOLM, Joanne Elizabeth
Resigned: 23 July 2001
Appointed Date: 31 December 1995
69 years old
Director
MCWATTERS, Alan William
Resigned: 07 April 2000
Appointed Date: 01 August 1993
70 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 07 April 2000
66 years old
Director
STRAKER, Ivan Charles
Resigned: 30 June 1993
97 years old

Persons With Significant Control

Chivas Brothers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GLENLIVET DISTILLERIES LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
27 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 357.17
25 Mar 2015
Full accounts made up to 30 June 2014
...
... and 99 more events
15 Oct 1986
Full accounts made up to 31 January 1986
15 Oct 1986
Return made up to 26/09/86; full list of members
09 Sep 1986
New director appointed
24 Mar 1951
Certificate of incorporation
24 Mar 1951
Memorandum and Articles of Association

THE GLENLIVET DISTILLERIES LIMITED Charges

5 April 2010
Standard security
Delivered: 10 April 2010
Status: Satisfied on 27 March 2014
Persons entitled: Forsyths Limited
Description: Caperdonich distillery, rothes, moray.

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