Menna Overview
Here’s a quick overview of THE GLENLIVET DISTILLERS LIMITED 👀 — a London based business that started in 2001.
THE GLENLIVET DISTILLERS LIMITED
- Company statusactive
- Company No04238946
- Age25 years 1 month Incorporated 21 June 2001
- Officers4
Address
20 Montford Place, Kennington, London, SE11 5DE, England
THE GLENLIVET DISTILLERS LIMITED is an active company incorporated on 21 June 2001 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 22 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 13 May 2020
Change Person Director Company With Change Date
6 Years Ago on 12 May 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMILEY, Alexander Hugh | secretary | 22 May 2019 | |
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
| THOMPSON, Catherine Louise | director | May 1971 | 01 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goal Acquisitions (Holdings) Limited | 26 Jun 2019 | |
| Pernod Ricard Sa | 06 Apr 2016 |
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Here’s a quick overview of THE GLENLIVET DISTILLERS LIMITED 👀 — a London based business that started in 2001.