The Glenglassaugh Distillery Company Limited. net worth, address, company information. Free

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The Glenglassaugh Distillery Company Limited (Companies House Registration Number SC310871) is a private limited company started on 2006-10-24 in Scotland. This business is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Having undergone a change in 2007-10-08, the previous name this enterprise used was Stewart Galbraith Distillers Limited. The Glenglassaugh Distillery Company Limited operates SIC code: 11010 which stands for "distilling, rectifying and blending of spirits".

Company details

Name	The Glenglassaugh Distillery Company Limited
Number	SC310871
Date of Incorporation:	Tue, 24th Oct 2006
End of financial year:	30 April
Address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code:	11010 - Distilling, rectifying and blending of spirits

Moving on to the 4 directors that can be found in the firm, we can name: Lucas A. (appointed on 16 May 2023), Joshua A. (appointment date: 15 April 2023), Philip E. (appointed on 18 December 2019). The official register reports 1 person of significant control - The Benriach Distillery Company Limited, a corporation that is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2017-04-30
Current Assets	2,351,101	2,351,101
Number Shares Allotted	-	2,700,002
Shareholder Funds	2,351,101	2,351,101
Total Assets Less Current Liabilities	2,351,101	2,351,101

People with significant control

The Benriach Distillery Company Limited

6 April 2016

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc258480
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 19th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 19th, January 2024 \| accounts	Free Download (3 pages)
(TM01) Thu, 13th Apr 2023 - the day director's appointment was terminated filed on: 29th, August 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 16th May 2023 new director was appointed. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Sat, 15th Apr 2023 new director was appointed. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 13th, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 17th, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 28th, October 2020 \| accounts	Free Download (3 pages)
(TM01) Sat, 1st Feb 2020 - the day director's appointment was terminated filed on: 12th, March 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 18th Dec 2019 new director was appointed. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 1st Jan 2020 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 16th, December 2019 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 30th, January 2019 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 23rd, February 2018 \| accounts	Free Download (3 pages)
(AP01) On Fri, 7th Oct 2016 new director was appointed. filed on: 14th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 7th Oct 2016 new director was appointed. filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 7th Oct 2016 - the day director's appointment was terminated filed on: 13th, October 2016 \| officers	Free Download (1 page)
(TM01) Fri, 7th Oct 2016 - the day director's appointment was terminated filed on: 13th, October 2016 \| officers	Free Download (1 page)
(TM01) Fri, 7th Oct 2016 - the day director's appointment was terminated filed on: 13th, October 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 7th Oct 2016 new director was appointed. filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Thu, 31st Dec 2015 to Sat, 30th Apr 2016 filed on: 19th, August 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 19th, July 2016 \| accounts	Free Download (6 pages)
(AP01) On Wed, 1st Jun 2016 new director was appointed. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Jun 2016 new director was appointed. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Jun 2016 new director was appointed. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Jun 2016 new director was appointed. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(TM01) Wed, 1st Jun 2016 - the day director's appointment was terminated filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(TM02) Wed, 1st Jun 2016 - the day secretary's appointment was terminated filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(TM01) Wed, 1st Jun 2016 - the day director's appointment was terminated filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(TM01) Wed, 1st Jun 2016 - the day director's appointment was terminated filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Wed, 1st Jun 2016 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 2nd Jun 2016. New Address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Previous address: C/O the Benriach Distillery Company Limited Newbridge Bond Queen Anne Drive Lochend Industrial Estate Newbridge Midlothian EH28 8LN filed on: 2nd, June 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 21st Nov 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download
(AR01) Annual return drawn up to Fri, 21st Nov 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 22nd Dec 2014: 2700002.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Thu, 21st Nov 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (7 pages)
(AP03) New secretary appointment on Thu, 18th Apr 2013 filed on: 18th, April 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 16th Apr 2013 new director was appointed. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 12th Apr 2013. Old Address: Glenglassaugh Distillery Portsoy Aberdeenshire AB45 2SQ filed on: 12th, April 2013 \| address	Free Download (1 page)
(AP01) On Thu, 11th Apr 2013 new director was appointed. filed on: 11th, April 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 11th Apr 2013 new director was appointed. filed on: 11th, April 2013 \| officers	Free Download (2 pages)
(TM01) Thu, 11th Apr 2013 - the day director's appointment was terminated filed on: 11th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 21st Nov 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 29th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 21st Nov 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 8th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 21st Nov 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 24th, August 2010 \| accounts	Free Download (7 pages)
(CH01) On Wed, 6th Jan 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 21st Nov 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 17th, October 2009 \| accounts	Free Download (7 pages)
(353) Location of register of members filed on: 2nd, March 2009 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (5 pages)
(123) Nc inc already adjusted 30/01/09 filed on: 19th, February 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, February 2009 \| resolution	Free Download (1 page)
(288b) On Tue, 17th Feb 2009 Appointment terminate, secretary filed on: 17th, February 2009 \| officers	Free Download (1 page)
(288b) On Tue, 17th Feb 2009 Appointment terminated secretary filed on: 17th, February 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2007 to 31/12/2007 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
(288b) On Tue, 15th Apr 2008 Appointment terminated secretary filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288a) On Tue, 15th Apr 2008 Secretary appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/03/2008 from laggan sunnyside road, camelon falkirk FK1 4BG filed on: 26th, March 2008 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (8 pages)
(363a) Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (8 pages)
(287) Registered office changed on 09/10/07 from: sterling house 20 renfield street glasgow G2 5AP filed on: 9th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 09/10/07 from: sterling house 20 renfield street glasgow G2 5AP filed on: 9th, October 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed stewart galbraith distillers lim itedcertificate issued on 08/10/07 filed on: 8th, October 2007 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed stewart galbraith distillers lim itedcertificate issued on 08/10/07 filed on: 8th, October 2007 \| change of name	Free Download (3 pages)
(288a) On Mon, 6th Nov 2006 New secretary appointed filed on: 6th, November 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 6th Nov 2006 New director appointed filed on: 6th, November 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 6th Nov 2006 New secretary appointed filed on: 6th, November 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 6th Nov 2006 New director appointed filed on: 6th, November 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 26th Oct 2006 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On Thu, 26th Oct 2006 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On Thu, 26th Oct 2006 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On Thu, 26th Oct 2006 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, October 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 24th, October 2006 \| incorporation	Free Download (16 pages)

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