• UK
  • LEITH DISTILLERS LIMITED - 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, United Kingdom

Company Information

Company registration number
SC041563
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor St. Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RG
Scotland
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland UK

Management

Managing Directors
CO, Winston Sy
DONAGHEY, Bryan Harold
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1964-12-30
Age Of Company
1964-12-30 59 years
SIC/NACE
74990

Ownership

Beneficial Owners
Whyte And Mackay Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GLENALLACHIE DISTILLERY CO LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-04-30
Annual Return
Due Date: 2025-05-14
Last Date: 2024-04-30

LEITH DISTILLERS LIMITED Company Description

LEITH DISTILLERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC041563. Its current trading status is "live". It was registered 1964-12-30. It was previously called GLENALLACHIE DISTILLERY CO LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at 4Th Floor St. Vincent Plaza .
More information

Get LEITH DISTILLERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leith Distillers Limited - 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, United Kingdom

1964-12-30 59 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-07) - CS01

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  • accounts-with-accounts-type-dormant (2024-09-12) - AA

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  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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  • accounts-with-accounts-type-dormant (2023-08-23) - AA

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  • confirmation-statement-with-no-updates (2022-05-03) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-12) - AA

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  • accounts-with-accounts-type-dormant (2021-09-17) - AA

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-10) - AA

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-21) - AA

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • confirmation-statement-with-updates (2017-05-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-30) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01

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  • accounts-with-accounts-type-dormant (2016-09-29) - AA

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  • accounts-with-accounts-type-dormant (2015-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • legacy (2014-03-19) - CAP-SS

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  • resolution (2014-03-19) - RESOLUTIONS

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  • memorandum-articles (2014-03-19) - MEM/ARTS

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  • legacy (2014-03-19) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-03-19) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-13) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-13) - TM01

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  • change-account-reference-date-company-current-shortened (2014-11-27) - AA01

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  • appoint-person-director-company-with-name-date (2014-12-02) - AP01

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  • resolution (2014-12-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-12-18) - AA

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  • termination-director-company-with-name-termination-date (2014-11-12) - TM01

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  • accounts-with-accounts-type-dormant (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • termination-director-company-with-name (2010-03-31) - TM01

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  • change-person-director-company-with-change-date (2010-04-30) - CH01

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  • accounts-with-accounts-type-dormant (2010-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • accounts-with-accounts-type-dormant (2009-11-04) - AA

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  • termination-secretary-company-with-name (2009-10-17) - TM02

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  • termination-director-company-with-name (2009-10-17) - TM01

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  • appoint-person-director-company-with-name (2009-10-17) - AP01

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  • legacy (2009-05-27) - 363a

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  • legacy (2008-05-15) - 353

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  • accounts-with-accounts-type-dormant (2008-09-22) - AA

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  • legacy (2008-05-15) - 363a

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  • legacy (2007-10-05) - 419a(Scot)

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  • legacy (2007-03-26) - 419a(Scot)

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  • legacy (2007-05-22) - 288a

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  • legacy (2007-05-23) - 353

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  • legacy (2007-05-23) - 363a

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  • legacy (2007-05-23) - 288b

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  • legacy (2007-05-23) - 419a(Scot)

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  • accounts-with-accounts-type-dormant (2007-07-23) - AA

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  • legacy (2007-08-06) - 225

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  • accounts-with-accounts-type-dormant (2006-07-20) - AA

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  • legacy (2006-06-30) - 287

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  • legacy (2006-05-24) - 363a

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  • legacy (2005-02-11) - 410(Scot)

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  • legacy (2005-02-10) - 410(Scot)

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  • legacy (2005-02-11) - 419a(Scot)

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  • legacy (2005-02-16) - 155(6)a

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  • legacy (2005-03-10) - 419b(Scot)

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  • legacy (2005-05-04) - 363s

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  • accounts-with-accounts-type-dormant (2005-07-27) - AA

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  • accounts-with-accounts-type-dormant (2004-08-02) - AA

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  • legacy (2004-05-27) - 363s

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  • legacy (2004-03-24) - 288a

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  • legacy (2004-03-24) - 288b

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  • auditors-resignation-company (2003-01-28) - AUD

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  • legacy (2003-04-15) - 288b

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  • legacy (2003-04-30) - 288a

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  • legacy (2003-05-28) - 363s

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  • legacy (2003-07-31) - 288b

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  • legacy (2003-08-15) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-07-10) - AA

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  • accounts-with-accounts-type-dormant (2002-07-30) - AA

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  • legacy (2002-05-01) - 363s

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  • memorandum-articles (2001-11-03) - MEM/ARTS

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  • resolution (2001-11-03) - RESOLUTIONS

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  • legacy (2001-10-31) - 225

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  • legacy (2001-10-30) - 155(6)a

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  • accounts-with-accounts-type-dormant (2001-10-11) - AA

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  • legacy (2001-10-29) - 410(Scot)

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  • legacy (2001-05-24) - 363s

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  • accounts-with-accounts-type-dormant (2000-08-25) - AA

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  • legacy (2000-05-11) - 363s

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  • accounts-with-accounts-type-dormant (1999-09-30) - AA

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  • legacy (1999-06-30) - 288b

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  • legacy (1999-05-28) - 363s

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  • accounts-with-accounts-type-dormant (1998-10-19) - AA

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  • legacy (1998-05-14) - 363s

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  • accounts-with-accounts-type-dormant (1997-10-21) - AA

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  • legacy (1997-06-06) - 363s

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  • legacy (1996-02-15) - 419a(Scot)

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  • legacy (1996-03-19) - 225(1)

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  • accounts-with-accounts-type-dormant (1996-06-27) - AA

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  • legacy (1996-03-20) - 288

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  • legacy (1996-05-28) - 363s

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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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  • legacy (1995-05-26) - 363s

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  • legacy (1995-07-24) - 288

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  • accounts-with-accounts-type-dormant (1995-06-29) - AA

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  • legacy (1995-12-06) - 288

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  • legacy (1995-12-14) - 288

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  • legacy (1995-09-05) - 288

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  • legacy (1994-09-12) - 288

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  • accounts-with-accounts-type-dormant (1994-06-28) - AA

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  • legacy (1994-06-28) - 225(2)

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  • legacy (1994-04-20) - 363s

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  • legacy (1994-02-06) - 288

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  • legacy (1994-02-02) - 288

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  • legacy (1993-05-06) - 363b

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  • accounts-with-accounts-type-dormant (1993-05-25) - AA

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  • legacy (1993-05-12) - 288

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  • accounts-with-accounts-type-dormant (1992-10-28) - AA

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  • legacy (1992-05-20) - 363s

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  • resolution (1991-09-06) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1991-07-29) - AA

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  • resolution (1991-07-29) - RESOLUTIONS

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  • legacy (1991-07-01) - 363a

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  • legacy (1991-05-31) - 288

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  • resolution (1990-04-30) - RESOLUTIONS

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  • legacy (1990-05-01) - 410(Scot)

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  • legacy (1990-06-19) - 419a(Scot)

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  • legacy (1990-11-06) - 363

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  • legacy (1990-08-29) - 288

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  • accounts-with-accounts-type-full (1990-11-02) - AA

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  • resolution (1989-02-05) - RESOLUTIONS

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  • memorandum-articles (1989-02-05) - MEM/ARTS

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  • certificate-change-of-name-company (1989-04-07) - CERTNM

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  • legacy (1989-05-31) - 410(Scot)

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  • resolution (1989-06-08) - RESOLUTIONS

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  • legacy (1989-06-08) - 155(6)a

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  • legacy (1989-06-09) - 410(Scot)

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  • legacy (1989-06-12) - 288

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  • resolution (1989-06-12) - RESOLUTIONS

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  • miscellaneous (1989-06-12) - MISC

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  • mortgage-alter-floating-charge (1989-06-14) - 466(Scot)

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  • miscellaneous (1989-06-22) - MISC

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  • legacy (1989-07-05) - 288

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  • legacy (1989-08-11) - 363

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  • accounts-with-accounts-type-dormant (1989-08-11) - AA

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  • legacy (1988-07-01) - 363

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  • accounts-with-made-up-date (1988-07-01) - AA

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  • certificate-change-of-name-company (1988-11-11) - CERTNM

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  • resolution (1988-12-19) - RESOLUTIONS

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  • memorandum-articles (1988-12-19) - MEM/ARTS

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  • legacy (1987-09-24) - 363

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  • accounts-with-made-up-date (1987-09-24) - AA

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  • legacy (1987-03-17) - 225(1)

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-dormant (1986-08-28) - AA

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  • legacy (1986-08-28) - 363

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  • legacy (1986-07-16) - 287

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  • certificate-change-of-name-company (1984-10-30) - CERTNM

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  • incorporation-company (1964-12-30) - NEWINC

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