Dissolved
Dissolved 2014-04-25
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Company Information for THE GLENFYNE DISTILLERY COMPANY LTD.
GLASGOW, G15,
|
Company Registration Number
 SC010378 Private Limited Company
Dissolved 2014-04-25 |
Company Overview
About The Glenfyne Distillery Company Ltd.
THE GLENFYNE DISTILLERY COMPANY LTD. was founded on 1919-07-15 and had its registered office in Glasgow. The company was dissolved on the 2014-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE GLENFYNE DISTILLERY COMPANY LTD. | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC010378 | |
|---|---|---|
| Date formed | 1919-07-15 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-04-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 23:00:58 |
| Companies House |
|
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Company Officers of THE GLENFYNE DISTILLERY COMPANY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN ALEXANDER COOKE |
||
MARTIN ALEXANDER COOKE |
||
IAN BARRETT CURLE |
||
RICHARD JACKSON ARROL HUNTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN JAMES GRIFFEN GOOD |
Director | ||
BARRIE MASON JACKSON |
Director | ||
JOHN ALEXANDER ROSE MACPHAIL |
Director | ||
JOHN CAMPBELL DUNLOP |
Director | ||
JOHN CAMPBELL DUNLOP |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDRINGTON BRANDS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2007-12-12 | Active | |
| EDRINGTON INTERNATIONAL BRANDS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
| THE 1887 COMPANY LIMITED | Company Secretary | 1999-08-13 | CURRENT | 1999-08-13 | Active | |
| ROBERTSON & BAXTER LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1897-08-18 | Active | |
| THE EDRINGTON GROUP LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1961-04-25 | Active | |
| CLYDE COOPERAGE COMPANY LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1884-11-04 | Active | |
| HEPBURN & ROSS LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1936-02-05 | Active | |
| MARSHALL MCGREGOR LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1992-12-14 | Active | |
| R & B (WEST NILE STREET) LIMITED | Company Secretary | 1995-11-16 | CURRENT | 1985-05-09 | Active | |
| CLYDE BONDING COMPANY LIMITED | Company Secretary | 1993-05-01 | CURRENT | 1907-03-07 | Active | |
| EDRINGTON DISTILLERS LIMITED | Company Secretary | 1993-05-01 | CURRENT | 1927-01-31 | Active | |
| LOTHIAN DISTILLERS LIMITED | Company Secretary | 1993-03-03 | CURRENT | 1992-12-21 | Active | |
| EDRINGTON (TRUSTEES) LIMITED | Company Secretary | 1992-07-31 | CURRENT | 1992-03-30 | Active | |
| THE GLENROTHES DISTILLERY COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 1972-12-28 | Active | |
| BB&R SPIRITS LIMITED | Director | 2017-04-28 | CURRENT | 1943-03-25 | Active | |
| MATTHEW GLOAG & SON LIMITED | Director | 2017-03-22 | CURRENT | 1939-04-14 | Active | |
| SCOTTISH CYCLISTS' UNION | Director | 2015-11-28 | CURRENT | 2003-12-23 | Active | |
| EDRINGTON (TRUSTEES) LIMITED | Director | 2015-04-01 | CURRENT | 1992-03-30 | Active | |
| CLYDE COOPERAGE COMPANY LIMITED | Director | 2012-11-28 | CURRENT | 1884-11-04 | Active | |
| JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED | Director | 2009-11-05 | CURRENT | 1936-10-16 | Active | |
| HIGHLAND DISTRIBUTION HOLDINGS LIMITED | Director | 2009-03-13 | CURRENT | 1921-06-10 | Active | |
| HIGHLAND DISTRIBUTION NETHERLANDS LIMITED | Director | 2009-03-13 | CURRENT | 1998-05-12 | Active | |
| HIGHLAND DISTRIBUTION COMPANY LIMITED | Director | 2009-03-13 | CURRENT | 1998-12-23 | Active | |
| HIGHLAND DISTRIBUTION VENTURES LIMITED | Director | 2009-03-13 | CURRENT | 1999-07-19 | Active | |
| EDRINGTON BRANDS LIMITED | Director | 2007-12-31 | CURRENT | 2007-12-12 | Active | |
| ROBERTSON & BAXTER LIMITED | Director | 2006-08-01 | CURRENT | 1897-08-18 | Active | |
| EDRINGTON DISTILLERS LIMITED | Director | 2006-08-01 | CURRENT | 1927-01-31 | Active | |
| CLYDE BONDING COMPANY LIMITED | Director | 2006-05-18 | CURRENT | 1907-03-07 | Active | |
| EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
| HEPBURN & ROSS LIMITED | Director | 2005-05-31 | CURRENT | 1936-02-05 | Active | |
| MARSHALL MCGREGOR LIMITED | Director | 2005-05-31 | CURRENT | 1992-12-14 | Active | |
| HIGHLAND DISTILLERS FINANCE LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
| EDRINGTON DISTILLERS FINANCE LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
| R & B (WEST NILE STREET) LIMITED | Director | 1995-11-16 | CURRENT | 1985-05-09 | Active | |
| THE EDRINGTON GROUP LIMITED | Director | 1997-07-01 | CURRENT | 1961-04-25 | Active | |
| THE NORTH BRITISH DISTILLERY COMPANY LIMITED | Director | 1994-02-18 | CURRENT | 1885-10-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 04/12/12 STATEMENT OF CAPITAL;GBP 7000 | |
| AR01 | 30/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 30/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 30/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 17/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 17/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 17/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JACKSON ARROL HUNTER / 17/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 01/10/02 | |
| ELRES | S366A DISP HOLDING AGM 01/10/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 106 WEST NILE STREET GLASGOW G1 2QT | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to THE GLENFYNE DISTILLERY COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE GLENFYNE DISTILLERY COMPANY LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE GLENFYNE DISTILLERY COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of THE GLENFYNE DISTILLERY COMPANY LTD. registering or being granted any patents Domain Names
We do not have the domain name information for THE GLENFYNE DISTILLERY COMPANY LTD.
Income
Government Income
We have not found government income sources for THE GLENFYNE DISTILLERY COMPANY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE GLENFYNE DISTILLERY COMPANY LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where THE GLENFYNE DISTILLERY COMPANY LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GLENFYNE DISTILLERY COMPANY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE GLENFYNE DISTILLERY COMPANY LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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