The Glenrothes Distillery Company Limited
SC052114
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
secretary · Since 23/07/2020
Former
director · Resigned 03/12/1992
director · Resigned 26/07/1995
director · Resigned 01/02/1998
director · Resigned 16/11/1999
director · Resigned 18/11/1999
secretary · Resigned 26/11/1999
director · Resigned 31/05/2005
director · Resigned 05/11/2009
secretary · Resigned 10/02/2012
director · Resigned 10/02/2012
director · Resigned 10/02/2012
director · Resigned 17/02/2015
director · Resigned 31/05/2016
secretary · Resigned 28/04/2017
director · Resigned 28/04/2017
director · Resigned 28/04/2017
director · Resigned 28/06/2019
secretary · Resigned 23/07/2020
director · Resigned 01/09/2020
Persons with Significant Control
Bb&R Spirits Limited
3, St. James's Street, London, SW1A 1EG
Reg: 0379553 · England And Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
100 QUEEN STREET
GLASGOW
Filing History100 filings
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
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
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts amended with made up date
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type dormant
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person secretary company with name
change registered office address company with date old address
termination secretary company with name
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
appoint person director company with name
termination director company with name
accounts with accounts type dormant
accounts with accounts type dormant
legacy
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accounts with accounts type dormant
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
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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