The Glenlivet Distillers Limited
04238946
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 21/06/2025
Due 05/07/2026
Industry
Officers
secretary · Since 22/05/2019
Former
director · Resigned 02/10/2001
secretary · Resigned 27/03/2002
director · Resigned 27/03/2002
director · Resigned 27/03/2002
director · Resigned 31/12/2003
director · Resigned 15/11/2004
director · Resigned 31/05/2005
director · Resigned 17/02/2006
secretary · Resigned 18/04/2006
director · Resigned 01/09/2006
director · Resigned 30/09/2008
secretary · Resigned 14/02/2011
secretary · Resigned 14/02/2011
director · Resigned 27/04/2012
director · Resigned 01/07/2013
director · Resigned 31/08/2017
director · Resigned 31/08/2018
secretary · Resigned 22/05/2019
director · Resigned 26/06/2019
director · Resigned 30/09/2020
director · Resigned 31/03/2022
director · Resigned 28/11/2025
Persons with Significant Control
Goal Acquisitions (Holdings) Limited
20, Montford Place, London, SE11 5DE
Reg: 05421315 · Companies House · Limited By Shares
Notified 26/06/2019
Former PSCs
Pernod Ricard Sa
Ceased 26/06/2019
Change History
Active
Private Limited Company
20 MONTFORD PLACE
LONDON
Filing History100 filings
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name
termination secretary company with name
statement of companys objects
annual return company with made up date full list shareholders
change person director company with change date
memorandum articles
resolution
accounts with accounts type full
legacy
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accounts with accounts type full
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accounts with accounts type full
certificate change of name company
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accounts with accounts type full
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