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GLENKEIR WHISKIES LIMITED

Company number SC261795

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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)
19 Jan 2026 CS01 Confirmation statement made on 13 January 2026 with no updates
View PDF Confirmation statement made on 13 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2025 AA Group of companies' accounts made up to 31 January 2025
View PDF Group of companies' accounts made up to 31 January 2025 - link opens in a new window - 36 pages (36 pages)
30 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with updates
View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2025 TM01 Termination of appointment of Cameron Provan as a director on 20 January 2025
View PDF Termination of appointment of Cameron Provan as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2024 AA Full accounts made up to 31 January 2024
View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 28 pages (28 pages)
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 1,712,434
View PDF Statement of capital following an allotment of shares on 28 February 2024
  • GBP 1,712,434
- link opens in a new window - 8 pages (8 pages)
12 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
29 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023 AP01 Appointment of Mr Cameron Provan as a director on 17 August 2023
View PDF Appointment of Mr Cameron Provan as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023 AA Full accounts made up to 31 January 2023
View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 30 pages (30 pages)
06 Mar 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022 AA Full accounts made up to 31 January 2022
View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 30 pages (30 pages)
04 Mar 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022 AA Full accounts made up to 31 January 2021
View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 31 pages (31 pages)
15 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020 AA Full accounts made up to 31 January 2020
View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 31 pages (31 pages)
27 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2019 AA Full accounts made up to 31 January 2019
View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 27 pages (27 pages)
22 Feb 2019 SH06 Cancellation of shares. Statement of capital on 1 February 2019
  • GBP 1,584,001
View PDF Cancellation of shares. Statement of capital on 1 February 2019
  • GBP 1,584,001
- link opens in a new window - 7 pages (7 pages)
22 Feb 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
22 Feb 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 36 pages (36 pages)
22 Feb 2019 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
View PDF Confirmation statement made on 13 January 2019 with updates - link opens in a new window - 4 pages (4 pages)