THE GLENMORANGIE COMPANY LIMITED filing history - Find and update company information

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THE GLENMORANGIE COMPANY LIMITED

Company number SC026752

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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)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
22 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AP01	Appointment of Caspar Alexander Macrae as a director on 3 July 2023	View PDF Appointment of Caspar Alexander Macrae as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Thomas Jean Moradpour as a director on 3 July 2023	View PDF Termination of appointment of Thomas Jean Moradpour as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
22 Oct 2022	AP01	Appointment of Mr Jonas Tahlin as a director on 1 October 2022	View PDF Appointment of Mr Jonas Tahlin as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2022	TM01	Termination of appointment of Nauman Saleem Hasan as a director on 1 October 2022	View PDF Termination of appointment of Nauman Saleem Hasan as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
25 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AP01	Appointment of Marie Bernadou as a director on 1 July 2022	View PDF Appointment of Marie Bernadou as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM01	Termination of appointment of Jean-Marc Rene Boulan as a director on 1 July 2022	View PDF Termination of appointment of Jean-Marc Rene Boulan as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
23 Feb 2021	TM01	Termination of appointment of Richard Spencer Yeomans as a director on 1 January 2021	View PDF Termination of appointment of Richard Spencer Yeomans as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
24 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AP01	Appointment of Mr Jean-Marc Rene Boulan as a director on 15 August 2018	View PDF Appointment of Mr Jean-Marc Rene Boulan as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AP01	Appointment of Mr Thomas Jean Moradpour as a director on 15 August 2018	View PDF Appointment of Mr Thomas Jean Moradpour as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	TM01	Termination of appointment of Marc Hoellinger as a director on 15 August 2018	View PDF Termination of appointment of Marc Hoellinger as a director on 15 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
01 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
21 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)

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