Glentromie Distillery Company Limited

General information

Name:

Glentromie Distillery Company Ltd

Office Address:

197 Bath Street G2 4HU Glasgow

Number: SC087742

Incorporation date: 1984-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glentromie Distillery Company Limited with reg. no. SC087742 has been a part of the business world for 40 years. The Private Limited Company can be found at 197 Bath Street, , Glasgow and their postal code is G2 4HU. The company's principal business activity number is 74990 and their NACE code stands for Non-trading company. 2022-12-31 is the last time the company accounts were reported.

Taking into consideration this firm's magnitude, it became vital to find new directors: Yu H., John M. and Yung C. who have been working as a team for twelve years to exercise independent judgement of this specific firm.

The companies with significant control over this firm include: Speyside Distillers Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Bath Street, G2 4HU and was registered as a PSC under the reg no Sc199495.

Financial data based on annual reports

Company staff

Yu H.

Role: Director

Appointed: 19 September 2012

Latest update: 5 February 2024

John M.

Role: Director

Appointed: 19 September 2012

Latest update: 5 February 2024

Yung C.

Role: Director

Appointed: 19 September 2012

Latest update: 5 February 2024

People with significant control

Speyside Distillers Company Limited
Address: 197 Bath Street, Glasgow, G2 4HU, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc199495
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 13 August 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 May 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Duchess Road Rutherglen

Post code:

G73 1AU

City / Town:

Glasgow

HQ address,
2014

Address:

Duchess Road Rutherglen

Post code:

G73 1AU

City / Town:

Glasgow

HQ address,
2015

Address:

Duchess Road Rutherglen

Post code:

G73 1AU

City / Town:

Glasgow

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Services (by SIC Code)

  • 74990 : Non-trading company
40
Company Age

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