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DRAMBUIE LIQUEUR COMPANY LTD. (THE) - Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC014666
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Customer Service Centre Phoenix Crescent
- Strathclyde Business Park
- Bellshill
- Lanarkshire
- ML4 3AN Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AN UK
Management
- Geschäftsführung
- HENDERSON, Ewan John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.06.1927
- Alter der Firma 1927-06-29 96 Jahre
- SIC/NACE
- 11010
Eigentumsverhältnisse
- Anteilseigner
- WILLIAM GRANT & SONS LIMITED (-%) United Kingdom,Keith,AB55 4DH,null,null,Dufftown,The Glenfiddich Distillery
- Beneficial Owners
- Drambuie Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Drambuie Liqueur Company Ltd. (The)
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-19
- Jahresmeldung
- Fälligkeit: 2024-09-12
- Letzte Einreichung: 2023-08-29
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DRAMBUIE LIQUEUR COMPANY LTD. (THE) Firmenbeschreibung
- DRAMBUIE LIQUEUR COMPANY LTD. (THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC014666. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.06.1927 registriert. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.11.2012.Die Firma kann schriftlich über Customer Service Centre Phoenix Crescent erreicht werden.
Jetzt sichern DRAMBUIE LIQUEUR COMPANY LTD. (THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Drambuie Liqueur Company Ltd. (The) - Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Grossbritannien
- 1927-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DRAMBUIE LIQUEUR COMPANY LTD. (THE) aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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legacy (2023-10-16) - GUARANTEE2
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legacy (2023-10-16) - AGREEMENT2
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legacy (2023-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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accounts-with-accounts-type-small (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-06) - AA
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accounts-with-accounts-type-small (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
-
accounts-with-accounts-type-full (2015-03-24) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-03-10) - TM01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-08) - TM02
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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change-sail-address-company-with-old-address-new-address (2014-12-11) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-14) - MR04
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accounts-with-accounts-type-full (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-07-08) - AP01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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termination-director-company-with-name (2011-06-16) - TM01
-
appoint-person-director-company-with-name (2011-07-21) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
-
termination-director-company-with-name (2011-11-02) - TM01
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change-sail-address-company (2011-11-29) - AD02
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move-registers-to-sail-company (2011-11-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-full (2010-10-12) - AA
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change-person-director-company-with-change-date (2010-07-29) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288a
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accounts-with-accounts-type-full (2009-10-07) - AA
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change-person-director-company-with-change-date (2009-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
keyboard_arrow_right 2008
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resolution (2008-12-22) - RESOLUTIONS
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
-
legacy (2008-07-17) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-11-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-04-05) - 419a(Scot)
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accounts-with-accounts-type-full (2006-03-08) - AA
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legacy (2006-12-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-07) - 288b
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legacy (2005-03-16) - 288a
-
legacy (2005-10-07) - 287
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legacy (2005-07-07) - 288b
-
legacy (2005-11-23) - 363s
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accounts-with-accounts-type-full (2005-04-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 363s
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legacy (2004-08-19) - 288a
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accounts-with-accounts-type-full (2004-07-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-28) - 363s
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legacy (2003-06-18) - 288a
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auditors-resignation-company (2003-04-10) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 288a
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legacy (2002-06-06) - 288b
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auditors-resignation-company (2002-05-29) - AUD
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legacy (2002-11-27) - 363s
-
accounts-with-accounts-type-full (2002-12-30) - AA
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accounts-with-accounts-type-full (2002-07-17) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 363s
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legacy (2001-01-07) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-19) - AA
-
legacy (2000-11-28) - 363s
-
legacy (2000-07-25) - 288b
-
legacy (2000-05-05) - 410(Scot)
-
legacy (2000-06-01) - 410(Scot)
-
mortgage-alter-floating-charge (2000-05-16) - 466(Scot)
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accounts-with-accounts-type-full (2000-04-28) - AA
-
legacy (2000-05-04) - 410(Scot)
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mortgage-alter-floating-charge (2000-05-11) - 466(Scot)
keyboard_arrow_right 1999
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legacy (1999-07-20) - 410(Scot)
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legacy (1999-07-21) - 288a
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accounts-with-accounts-type-full (1999-04-26) - AA
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legacy (1999-12-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-24) - 363s
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legacy (1998-09-07) - 288c
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legacy (1998-05-06) - 287
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accounts-with-accounts-type-full (1998-02-25) - AA
keyboard_arrow_right 1997
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legacy (1997-06-10) - 288a
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legacy (1997-06-10) - 288b
-
legacy (1997-07-18) - 288c
-
legacy (1997-11-26) - 288b
-
legacy (1997-11-26) - 288a
-
legacy (1997-11-26) - 363s
-
legacy (1997-08-04) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-13) - AA
-
legacy (1996-01-03) - 288
-
legacy (1996-08-14) - 288
-
legacy (1996-11-21) - 363s
-
legacy (1996-10-17) - 225
-
legacy (1996-10-10) - 288a
keyboard_arrow_right 1995
-
legacy (1995-11-30) - 363s
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legacy (1995-08-30) - 288
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accounts-with-accounts-type-full (1995-07-05) - AA
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legacy (1995-04-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-01-11) - 288
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accounts-with-accounts-type-full (1994-08-24) - AA
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legacy (1994-11-23) - 363s
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legacy (1994-10-30) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-28) - AA
-
legacy (1993-10-27) - 288
-
legacy (1993-10-05) - 288
-
legacy (1993-04-01) - 288
-
legacy (1993-01-28) - 288
-
legacy (1993-01-20) - 288
-
legacy (1993-11-07) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-10) - 288
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legacy (1992-06-04) - 288
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accounts-with-accounts-type-full-group (1992-10-30) - AA
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resolution (1992-10-13) - RESOLUTIONS
-
legacy (1992-11-03) - 288
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legacy (1992-11-23) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-13) - 288
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legacy (1991-04-26) - 288
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legacy (1991-11-18) - 363b
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accounts-with-accounts-type-full-group (1991-11-04) - AA
-
legacy (1991-09-12) - 288
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legacy (1991-02-21) - 288
keyboard_arrow_right 1990
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auditors-resignation-company (1990-11-16) - AUD
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auditors-resignation-company (1990-11-08) - AUD
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legacy (1990-11-08) - 288
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accounts-with-accounts-type-full-group (1990-11-01) - AA
-
legacy (1990-05-09) - 288
-
legacy (1990-11-20) - 363
keyboard_arrow_right 1989
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miscellaneous (1989-12-12) - MISC
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legacy (1989-11-01) - 288
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accounts-with-accounts-type-full-group (1989-09-06) - AA
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legacy (1989-09-06) - 363
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resolution (1989-12-13) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-10-28) - 363
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accounts-with-accounts-type-full-group (1988-10-28) - AA
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legacy (1988-09-23) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-11-30) - 363
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accounts-with-accounts-type-full-group (1987-11-30) - AA
keyboard_arrow_right 1986
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legacy (1986-12-12) - 288
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accounts-with-accounts-type-group (1986-12-12) - AA
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legacy (1986-12-12) - 363
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legacy (1986-03-17) - 363
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accounts-with-made-up-date (1986-03-17) - AA
keyboard_arrow_right 1984
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legacy (1984-10-17) - 363
keyboard_arrow_right 1983
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legacy (1983-09-26) - 363
keyboard_arrow_right 1982
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legacy (1982-10-25) - 363
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legacy (1982-01-27) - 363
keyboard_arrow_right 1981
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legacy (1981-02-17) - 363
keyboard_arrow_right 1980
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legacy (1980-01-18) - 363
keyboard_arrow_right 1979
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legacy (1979-03-28) - 363
keyboard_arrow_right 1978
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legacy (1978-06-06) - 363
keyboard_arrow_right 1977
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legacy (1977-05-26) - 363
keyboard_arrow_right 1966
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miscellaneous (1966-01-05) - MISC
keyboard_arrow_right 1937
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legacy (1937-06-16) - 287
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certificate-change-of-name-company (1937-07-19) - CERTNM
keyboard_arrow_right 1927
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incorporation-company (1927-06-29) - NEWINC
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legacy (1927-06-27) - 287