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THE GLENLIVET DISTILLERS LIMITED

Company number 04238946

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2025 TM01 Termination of appointment of Edward Fells as a director on 28 November 2025
View PDF Termination of appointment of Edward Fells as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
27 Jun 2025 CS01 Confirmation statement made on 21 June 2025 with no updates
View PDF Confirmation statement made on 21 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 19 pages (19 pages)
03 Oct 2024 CH01 Director's details changed for Catherine Louise Thompson on 30 September 2024
View PDF Director's details changed for Catherine Louise Thompson on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
28 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
19 Oct 2022 CH01 Director's details changed for Edward Fells on 19 October 2022
View PDF Director's details changed for Edward Fells on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022 TM01 Termination of appointment of Stuart Macnab as a director on 31 March 2022
View PDF Termination of appointment of Stuart Macnab as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
07 Oct 2021 CH01 Director's details changed for Catherine Louise Thompson on 1 September 2021
View PDF Director's details changed for Catherine Louise Thompson on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021 AA Full accounts made up to 30 June 2020
View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
23 Feb 2021 CH01 Director's details changed for Edward Fells on 7 December 2020
View PDF Director's details changed for Edward Fells on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020 AP01 Appointment of Edward Fells as a director on 1 October 2020
View PDF Appointment of Edward Fells as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020 TM01 Termination of appointment of Vincent Turpin as a director on 30 September 2020
View PDF Termination of appointment of Vincent Turpin as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020 PSC05 Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on 1 July 2020
View PDF Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on 1 July 2020 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020 AD01 Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020
View PDF Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020 PSC07 Cessation of Pernod Ricard Sa as a person with significant control on 26 June 2019
View PDF Cessation of Pernod Ricard Sa as a person with significant control on 26 June 2019 - link opens in a new window - 1 page (1 page)
22 Jun 2020 PSC02 Notification of Goal Acquisitions (Holdings) Limited as a person with significant control on 26 June 2019
View PDF Notification of Goal Acquisitions (Holdings) Limited as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2020 CH01 Director's details changed for Mr Stuart Macnab on 13 May 2020
View PDF Director's details changed for Mr Stuart Macnab on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020 CH01 Director's details changed for Catherine Louise Thompson on 10 January 2020
View PDF Director's details changed for Catherine Louise Thompson on 10 January 2020 - link opens in a new window - 2 pages (2 pages)