GLEN SCOTIA DISTILLERY COMPANY LIMITED
LONDON LOCH LOMOND HOLDINGS 4 LIMITED GALORE SPV 4 LIMITED ALNERY NO. 3114 LIMITED

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Company number 08617165
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 30 BROADWICK STREET, LONDON, ENGLAND, W1F 8JB
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 7,377,334.1 . The most likely internet sites of GLEN SCOTIA DISTILLERY COMPANY LIMITED are www.glenscotiadistillerycompany.co.uk, and www.glen-scotia-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Glen Scotia Distillery Company Limited is a Private Limited Company. The company registration number is 08617165. Glen Scotia Distillery Company Limited has been working since 19 July 2013. The present status of the company is Active. The registered address of Glen Scotia Distillery Company Limited is 30 Broadwick Street London England W1f 8jb. . MATTHEWS, Colin is a Director of the company. MILES, Richard is a Director of the company. ROSE, Nicholas is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ASTLEY, Katherine Claire has been resigned. Director CAMPIN, Richard Loxton has been resigned. Director TAYLOR, Mark Steven has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
MATTHEWS, Colin
Appointed Date: 27 February 2014
60 years old
Director
MILES, Richard
Appointed Date: 28 February 2014
59 years old
Director
ROSE, Nicholas
Appointed Date: 28 February 2014
67 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 19 August 2013
Appointed Date: 19 July 2013
Director
ASTLEY, Katherine Claire
Resigned: 19 August 2013
Appointed Date: 19 July 2013
50 years old
Director
CAMPIN, Richard Loxton
Resigned: 14 March 2014
Appointed Date: 19 August 2013
63 years old
Director
TAYLOR, Mark Steven
Resigned: 14 March 2014
Appointed Date: 19 August 2013
47 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 19 August 2013
Appointed Date: 19 July 2013
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 19 August 2013
Appointed Date: 19 July 2013

Persons With Significant Control

Loch Lomond Distillery Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLEN SCOTIA DISTILLERY COMPANY LIMITED Events

24 Aug 2016
Confirmation statement made on 19 July 2016 with updates
03 Mar 2016
Full accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 7,377,334.1
23 Apr 2015
Full accounts made up to 30 September 2014
22 Sep 2014
Current accounting period extended from 31 December 2013 to 30 September 2014
...
... and 21 more events
29 Aug 2013
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
29 Aug 2013
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
19 Aug 2013
Company name changed alnery no. 3114 LIMITED\certificate issued on 19/08/13
  • RES15 ‐ Change company name resolution on 2013-08-19
19 Aug 2013
Change of name notice
19 Jul 2013
Incorporation

GLEN SCOTIA DISTILLERY COMPANY LIMITED Charges

28 February 2014
Charge code 0861 7165 0001
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD in Its Capacity as Security Trustee for the Beneficiaries
Description: Registered intellectual property rights (registrations and…

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