The Glenlivet Agencies Limited
SC040635
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
Industry
Officers
Former
director · Resigned 30/06/1993
director · Resigned 31/12/1993
secretary · Resigned 31/12/1993
director · Resigned 31/12/1995
secretary · Resigned 31/12/1995
director · Resigned 28/02/1997
director · Resigned 07/04/2000
director · Resigned 23/07/2001
secretary · Resigned 23/07/2001
secretary · Resigned 18/04/2006
director · Resigned 30/09/2008
secretary · Resigned 14/02/2011
secretary · Resigned 14/02/2011
director · Resigned 31/08/2017
director · Resigned 30/09/2020
director · Resigned 31/03/2022
director · Resigned 28/11/2025
Persons with Significant Control
Chivas Brothers Limited
Kilmalid, Stirling Road, Dumbarton, G82 2SS
Reg: Sc268758 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
KILMALID
DUMBARTON
Filing History100 filings
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
change to a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination secretary company with name
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
statement of companys objects
accounts with accounts type dormant
resolution
legacy
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accounts with accounts type full
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accounts amended with accounts type full
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certificate change of name company
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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