Morrison's Glengarioch Distillery Limited

General information

Name:

Morrison's Glengarioch Distillery Ltd

Office Address:

Springburn Bond Carlisle Street G21 1EQ Glasgow

Number: SC047225

Incorporation date: 1970-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC047225 is the reg. no. for Morrison's Glengarioch Distillery Limited. The company was registered as a Private Limited Company on 1970-01-30. The company has been in this business for 54 years. The enterprise can be reached at Springburn Bond Carlisle Street in Glasgow. The office's zip code assigned to this address is G21 1EQ. The company's SIC code is 99999 - Dormant Company. Morrison's Glengarioch Distillery Ltd released its account information for the financial year up to Sat, 31st Dec 2022. The company's most recent confirmation statement was submitted on Thu, 1st Jun 2023.

At present, the following business is the workplace of a single director: Angela B., who was assigned to lead the company in 2021. Since October 2014 Michael O., had fulfilled assigned duties for this business till the resignation in 2021. What is more another director, specifically Michael K. quit on 2014-10-01. Another limited company has been appointed as one of the secretaries of this company: Corporation Service Company (uk) Limited.

Company staff

Angela B.

Role: Director

Appointed: 31 December 2021

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 19 December 2019

Address: Churchill Place, 10th Floor, London, Canary Wharf, E14 5HU, United Kingdom

Latest update: 20 February 2024

People with significant control

The companies that control this firm are: Morrison Bowmore Distillers 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 Carlisle Street, G21 1EQ and was registered as a PSC under the registration number Sc119227.

Morrison Bowmore Distillers Limited
Address: Springburn Bond Carlisle Street, Glasgow, G21 1EQ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc119227
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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