GLEN MORAY DISTILLERY LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH47 7BW

Company number SC348842
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address GLEN TURNER DISTILLERY, STARLAW ROAD, BATHGATE, EH47 7BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David John Sims as a secretary on 28 April 2016. The most likely internet sites of GLEN MORAY DISTILLERY LIMITED are www.glenmoraydistillery.co.uk, and www.glen-moray-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to West Calder Rail Station is 2.6 miles; to Uphall Rail Station is 3.9 miles; to Breich Rail Station is 5.3 miles; to Polmont Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glen Moray Distillery Limited is a Private Limited Company. The company registration number is SC348842. Glen Moray Distillery Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of Glen Moray Distillery Limited is Glen Turner Distillery Starlaw Road Bathgate Eh47 7bw. . CAYARD, Jean Pierre is a Director of the company. SIMS, David John is a Director of the company. Secretary SIMS, David John has been resigned. Secretary MCCASH & HUNTER LLP has been resigned. Director DAVIES, Alan Graham has been resigned. Director HARVIE, Craig Robert has been resigned. Director PALMER, Ian Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAYARD, Jean Pierre
Appointed Date: 30 October 2008
82 years old
Director
SIMS, David John
Appointed Date: 26 September 2008
68 years old

Resigned Directors

Secretary
SIMS, David John
Resigned: 28 April 2016
Appointed Date: 26 September 2008
Secretary
MCCASH & HUNTER LLP
Resigned: 26 September 2008
Appointed Date: 19 September 2008
Director
DAVIES, Alan Graham
Resigned: 26 September 2008
Appointed Date: 19 September 2008
66 years old
Director
HARVIE, Craig Robert
Resigned: 26 September 2008
Appointed Date: 19 September 2008
53 years old
Director
PALMER, Ian Gordon
Resigned: 31 December 2012
Appointed Date: 26 September 2008
67 years old

Persons With Significant Control

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

GLEN MORAY DISTILLERY LIMITED Events

06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
12 May 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Termination of appointment of David John Sims as a secretary on 28 April 2016
12 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 50,000,000
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 44,000,000
...
... and 20 more events
08 Oct 2008
Director appointed ian gordon palmer
08 Oct 2008
Appointment terminated director craig harvie
08 Oct 2008
Director and secretary appointed david john sims
03 Oct 2008
Registered office changed on 03/10/2008 from 25 south methven street perth perthshire PH1 5ES
19 Sep 2008
Incorporation

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