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GLEN GRANT LIMITED - Glen Grant Distillery, Rothes, Morayshire, AB38 7BS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC292101
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Glen Grant Distillery
- Rothes
- Morayshire
- AB38 7BS
- United Kingdom Glen Grant Distillery, Rothes, Morayshire, AB38 7BS, United Kingdom UK
Management
- Geschäftsführung
- PIZZI, Lesley Anne
- CRUCIANI, Francesco
- GUARISCO, Luca
- SHRIMPLIN, Catherine Judith
- THORNTON, Fraser John
- PIANA, Patrick
- Prokuristen
- PIZZI, Lesley Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.10.2005
- Alter der Firma 2005-10-21 18 Jahre
- SIC/NACE
- 11010
Eigentumsverhältnisse
- Beneficial Owners
- Davide Campari-Milano N.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DUNWILCO (1288) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800AW34BJBLDHG584
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-10-21
- Jahresmeldung
- Fälligkeit: 2024-11-24
- Letzte Einreichung: 2023-11-10
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GLEN GRANT LIMITED Firmenbeschreibung
- GLEN GRANT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC292101. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.10.2005 registriert. GLEN GRANT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNWILCO (1288) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.10.2012.Die Firma kann schriftlich über Glen Grant Distillery erreicht werden.
Jetzt sichern GLEN GRANT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glen Grant Limited - Glen Grant Distillery, Rothes, Morayshire, AB38 7BS, Grossbritannien
- 2005-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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confirmation-statement-with-no-updates (2022-11-18) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-21) - CH01
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confirmation-statement-with-updates (2021-11-10) - CS01
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accounts-with-accounts-type-full (2021-07-26) - AA
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change-person-director-company-with-change-date (2021-09-20) - CH01
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change-person-secretary-company-with-change-date (2021-09-20) - CH03
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-01) - PSC05
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confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-27) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-27) - AP03
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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accounts-with-accounts-type-full (2018-08-06) - AA
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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change-person-director-company-with-change-date (2018-07-23) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-08) - AA
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confirmation-statement-with-updates (2017-10-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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accounts-with-accounts-type-full (2016-03-08) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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accounts-with-accounts-type-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-28) - TM01
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appoint-corporate-secretary-company-with-name (2013-10-28) - AP04
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termination-secretary-company-with-name (2013-10-28) - TM02
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change-corporate-secretary-company-with-change-date (2013-10-28) - CH04
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accounts-with-accounts-type-full (2013-02-27) - AA
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appoint-person-director-company-with-name (2013-10-30) - AP01
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resolution (2013-12-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-21) - CH01
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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auditors-resignation-company (2010-08-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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keyboard_arrow_right 2008
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legacy (2008-05-27) - 288a
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legacy (2008-05-27) - 288b
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accounts-with-accounts-type-full (2008-03-14) - AA
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legacy (2008-01-14) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-19) - AA
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resolution (2007-12-06) - RESOLUTIONS
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legacy (2007-12-06) - 123
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288b
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legacy (2006-02-07) - 225
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legacy (2006-02-07) - 287
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legacy (2006-02-07) - 288a
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legacy (2006-02-07) - 288b
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resolution (2006-02-07) - RESOLUTIONS
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legacy (2006-03-20) - 287
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legacy (2006-02-08) - 288a
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legacy (2006-03-20) - 123
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legacy (2006-03-20) - 88(2)R
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memorandum-articles (2006-11-06) - MEM/ARTS
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legacy (2006-12-14) - 363s
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certificate-change-of-name-company (2006-01-23) - CERTNM
keyboard_arrow_right 2005
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