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THE GLENFIDDICH DISTILLERY COMPANY LIMITED

Company number SC138002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
10 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
31 Aug 2022 TM01 Termination of appointment of Kerry Lee Christie as a director on 31 August 2022
12 Aug 2022 CH01 Director's details changed for Mrs Catriona Ann Macritchie on 12 August 2022
26 Apr 2022 AP01 Appointment of Mrs Catriona Macritchie as a director on 26 April 2022
29 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2020 AP01 Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020
07 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
04 Aug 2015 CH01 Director's details changed for Mr Ewan John Henderson on 4 August 2015
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013