GLEN MORAY-GLENLIVET DISTILLERY CO. LTD.
STARLAW ROAD GLEN MORAY LIMITED

Hellopages » West Lothian » West Lothian » EH47 7BW

Company number SC217748
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address GLEN TURNER DISTILLERY, STARLAW ROAD, BATHGATE, EH47 7BW
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption 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-GLENLIVET DISTILLERY CO. LTD. are www.glenmorayglenlivetdistilleryco.co.uk, and www.glen-moray-glenlivet-distillery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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 Glenlivet Distillery Co Ltd is a Private Limited Company. The company registration number is SC217748. Glen Moray Glenlivet Distillery Co Ltd has been working since 03 April 2001. The present status of the company is Active. The registered address of Glen Moray Glenlivet Distillery Co Ltd 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 FLEMING, Martha Jayne has been resigned. Secretary MACDONALD, Alison Erica has been resigned. Secretary SIMS, David John has been resigned. Nominee Secretary STEEDMAN RAMAGE WS has been resigned. Director HAMILTON, Iain Lindsay has been resigned. Director PALMER, Ian Gordon has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
CAYARD, Jean Pierre
Appointed Date: 31 October 2008
83 years old
Director
SIMS, David John
Appointed Date: 08 October 2009
69 years old

Resigned Directors

Secretary
FLEMING, Martha Jayne
Resigned: 31 October 2008
Appointed Date: 01 June 2005
Secretary
MACDONALD, Alison Erica
Resigned: 31 May 2005
Appointed Date: 17 April 2001
Secretary
SIMS, David John
Resigned: 28 April 2016
Appointed Date: 31 October 2008
Nominee Secretary
STEEDMAN RAMAGE WS
Resigned: 17 April 2001
Appointed Date: 03 April 2001
Director
HAMILTON, Iain Lindsay
Resigned: 31 October 2008
Appointed Date: 03 April 2001
70 years old
Director
PALMER, Ian Gordon
Resigned: 31 December 2012
Appointed Date: 31 October 2008
68 years old

GLEN MORAY-GLENLIVET DISTILLERY CO. LTD. Events

22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 May 2016
Total exemption 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
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
05 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 41 more events
19 Jul 2001
Return made up to 11/07/01; full list of members
20 Apr 2001
Secretary resigned
20 Apr 2001
New secretary appointed
20 Apr 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
03 Apr 2001
Incorporation

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