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THE GLENMORANGIE COMPANY LIMITED - The Cube, 45 Leith Street, Edinburgh, EH1 3AT, United Kingdom
Company Information
- Company registration number
- SC026752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Cube
- 45 Leith Street
- Edinburgh
- EH1 3AT The Cube, 45 Leith Street, Edinburgh, EH1 3AT UK
Management
- Managing Directors
- NELSON, Peter Jonathon, Dr
- BERNADOU, Marie
- MACRAE, Caspar Alexander
- TAHLIN, Jonas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-12-30
- Age Of Company 1948-12-30 75 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Diageo Plc
- Lvmh Moet Hennessy Louis Vuitton Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLENMORANGIE PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2023-07-25
- Last Date: 2022-07-11
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THE GLENMORANGIE COMPANY LIMITED Company Description
- THE GLENMORANGIE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC026752. Its current trading status is "live". It was registered 1948-12-30. It was previously called GLENMORANGIE PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "11010". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-11.It can be contacted at The Cube .
Get THE GLENMORANGIE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Glenmorangie Company Limited - The Cube, 45 Leith Street, Edinburgh, EH1 3AT, United Kingdom
- 1948-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-20) - TM01
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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accounts-with-accounts-type-full (2022-08-08) - AA
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termination-director-company-with-name-termination-date (2022-10-22) - TM01
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appoint-person-director-company-with-name-date (2022-10-22) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-29) - AA
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-05) - AA
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confirmation-statement-with-no-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-02) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-25) - AA
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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resolution (2017-05-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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change-person-director-company-with-change-date (2016-07-27) - CH01
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accounts-with-accounts-type-full (2016-08-31) - AA
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-07) - AP01
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termination-director-company-with-name (2014-03-13) - TM01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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termination-director-company-with-name (2014-02-07) - TM01
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accounts-with-accounts-type-group (2014-08-11) - AA
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-25) - CH01
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change-person-secretary-company-with-change-date (2013-07-25) - CH03
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accounts-with-accounts-type-group (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-21) - AA
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change-person-director-company-with-change-date (2012-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-21) - AA
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change-person-director-company-with-change-date (2011-08-22) - CH01
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appoint-person-director-company-with-name (2011-08-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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change-person-director-company-with-change-date (2011-08-02) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-group (2010-07-22) - AA
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auditors-resignation-company (2010-08-11) - AUD
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change-registered-office-address-company-with-date-old-address (2010-09-15) - AD01
keyboard_arrow_right 2009
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legacy (2009-09-14) - 288a
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legacy (2009-09-08) - 288b
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legacy (2009-08-24) - 288c
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-group (2009-07-15) - AA
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legacy (2009-04-06) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-23) - 288b
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legacy (2008-04-24) - 288a
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accounts-with-accounts-type-group (2008-08-01) - AA
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legacy (2008-07-14) - 288c
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legacy (2008-07-14) - 363a
-
legacy (2008-05-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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accounts-with-accounts-type-group (2007-10-12) - AA
keyboard_arrow_right 2006
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legacy (2006-09-14) - 225
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legacy (2006-07-14) - 363a
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accounts-with-accounts-type-group (2006-03-24) - AA
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accounts-with-accounts-type-group (2006-09-14) - AA
keyboard_arrow_right 2005
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re-registration-memorandum-articles (2005-03-29) - MAR
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legacy (2005-01-22) - 288b
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legacy (2005-03-17) - 88(2)R
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resolution (2005-03-29) - RESOLUTIONS
-
legacy (2005-03-29) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (2005-03-29) - CERT11
-
legacy (2005-03-31) - 288a
-
legacy (2005-03-31) - 122
-
resolution (2005-03-31) - RESOLUTIONS
-
legacy (2005-06-01) - 288b
-
legacy (2005-06-08) - 288a
-
legacy (2005-08-10) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-04) - 288c
-
accounts-with-accounts-type-group (2004-07-21) - AA
-
legacy (2004-07-21) - 363s
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legacy (2004-06-29) - 88(2)R
keyboard_arrow_right 2003
-
resolution (2003-07-05) - RESOLUTIONS
-
legacy (2003-07-10) - 288a
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legacy (2003-07-22) - 88(2)R
-
legacy (2003-07-23) - 363s
-
legacy (2003-10-02) - 288b
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accounts-with-accounts-type-group (2003-11-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-17) - 288a
-
legacy (2002-07-04) - 288c
-
legacy (2002-07-23) - 363s
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accounts-with-accounts-type-group (2002-08-15) - AA
-
legacy (2002-09-25) - 288c
-
legacy (2002-10-31) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 288a
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legacy (2001-07-19) - 363s
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accounts-with-accounts-type-group (2001-07-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-14) - 363s
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legacy (2000-07-05) - 288b
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legacy (2000-06-23) - 288a
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legacy (2000-05-22) - 288b
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accounts-with-accounts-type-full-group (2000-08-08) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-05) - AA
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legacy (1999-07-28) - 363a
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resolution (1999-06-30) - RESOLUTIONS
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legacy (1999-06-30) - 288b
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legacy (1999-04-14) - 288a
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legacy (1999-04-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-04) - 288c
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legacy (1998-04-09) - 353a
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accounts-with-accounts-type-full-group (1998-07-31) - AA
-
legacy (1998-07-17) - 363a
-
legacy (1998-05-05) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-20) - 288c
-
legacy (1997-01-07) - 288c
-
legacy (1997-02-12) - 288a
-
legacy (1997-05-22) - 287
-
legacy (1997-01-08) - 288a
-
accounts-with-accounts-type-full-group (1997-07-18) - AA
-
legacy (1997-07-21) - 363s
-
legacy (1997-09-18) - 288c
-
legacy (1997-07-23) - 288c
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resolution (1997-07-01) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-02-20) - 288
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legacy (1996-03-06) - 288
-
legacy (1996-03-22) - 363b
-
legacy (1996-04-03) - 288
-
legacy (1996-04-23) - 288
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certificate-change-of-name-company (1996-04-26) - CERTNM
-
legacy (1996-05-01) - 287
-
resolution (1996-06-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-07-23) - AA
-
legacy (1996-07-23) - 363a
-
legacy (1996-09-05) - 288
-
legacy (1996-10-22) - 288b
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resolution (1996-05-31) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-05-09) - 288
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legacy (1995-01-25) - 288
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resolution (1995-07-04) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-13) - 288
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accounts-with-accounts-type-full-group (1995-07-13) - AA
-
accounts-with-accounts-type-interim (1995-11-30) - AA
-
legacy (1995-07-13) - 363s
-
legacy (1995-12-20) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-16) - 288
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legacy (1994-07-04) - 288
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accounts-with-accounts-type-full-group (1994-07-12) - AA
-
legacy (1994-07-12) - 363s
keyboard_arrow_right 1993
-
legacy (1993-09-22) - 363s
-
legacy (1993-09-08) - 288
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accounts-with-accounts-type-full-group (1993-07-09) - AA
-
legacy (1993-03-24) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-interim (1992-12-03) - AA
-
accounts-with-accounts-type-full-group (1992-07-07) - AA
-
legacy (1992-07-07) - 363b
-
legacy (1992-04-13) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-03-13) - 288
-
legacy (1991-07-18) - 363b
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accounts-with-accounts-type-full-group (1991-07-18) - AA
-
resolution (1991-08-13) - RESOLUTIONS
-
legacy (1991-08-13) - 88(2)R
-
legacy (1991-08-13) - 122
-
legacy (1991-08-13) - 128(4)
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memorandum-articles (1991-08-13) - MEM/ARTS
keyboard_arrow_right 1990
-
resolution (1990-07-10) - RESOLUTIONS
-
memorandum-articles (1990-07-10) - MEM/ARTS
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accounts-with-accounts-type-full (1990-07-18) - AA
-
legacy (1990-07-18) - 363
-
legacy (1990-07-10) - 122
keyboard_arrow_right 1989
-
legacy (1989-06-07) - 288
-
legacy (1989-07-26) - 363
-
resolution (1989-07-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-07-17) - AA
keyboard_arrow_right 1988
-
legacy (1988-07-29) - 363
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accounts-with-made-up-date (1988-07-29) - AA
-
legacy (1988-07-20) - 225(1)
-
legacy (1988-04-27) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-17) - 363
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accounts-with-accounts-type-full (1987-08-12) - AA
-
memorandum-articles (1987-08-12) - MEM/ARTS
-
legacy (1987-09-30) - 288
-
legacy (1987-10-20) - 288
-
legacy (1987-08-12) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-11) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-08-19) - AA
keyboard_arrow_right 1984
-
memorandum-articles (1984-08-13) - MEM/ARTS
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accounts-with-made-up-date (1984-07-05) - AA
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accounts-with-made-up-date (1984-05-30) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-15) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-10) - AA
-
certificate-re-registration-private-to-public-limited-company (1981-05-20) - CERT5
keyboard_arrow_right 1953
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certificate-change-of-name-company (1953-10-21) - CERTNM
keyboard_arrow_right 1948
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miscellaneous (1948-12-30) - MISC