-
MATTHEW GLOAG & SON LIMITED - 100 Queen Street, Glasgow, G1 3DN, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC020954
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Queen Street
- Glasgow
- G1 3DN
- Scotland 100 Queen Street, Glasgow, G1 3DN, Scotland UK
Management
- Geschäftsführung
- BAROUTSIS, Aristotelis
- LEIJON, Joakim Andreasson
- Prokuristen
- MCMANUS, Nicholas John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.04.1939
- Alter der Firma 1939-04-14 85 Jahre
- SIC/NACE
- 11010
Eigentumsverhältnisse
- Beneficial Owners
- Highland Distillers Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Matthew Gloag & SON Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HIGHLAND DISTILLERS BRANDS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2024-12-14
- Letzte Einreichung: 2023-11-30
-
MATTHEW GLOAG & SON LIMITED Firmenbeschreibung
- MATTHEW GLOAG & SON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC020954. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.04.1939 registriert. MATTHEW GLOAG & SON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIGHLAND DISTILLERS BRANDS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 100 Queen Street erreicht werden.
Jetzt sichern MATTHEW GLOAG & SON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Matthew Gloag & Son Limited - 100 Queen Street, Glasgow, G1 3DN, Scotland, Grossbritannien
- 1939-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MATTHEW GLOAG & SON LIMITED 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
-
confirmation-statement-with-no-updates (2023-12-07) - CS01
-
accounts-with-accounts-type-dormant (2023-10-24) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-10-07) - AA
-
appoint-person-director-company-with-name-date (2022-02-07) - AP01
-
confirmation-statement-with-no-updates (2022-12-05) - CS01
-
termination-director-company-with-name-termination-date (2022-04-01) - TM01
-
termination-director-company-with-name-termination-date (2022-02-07) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-08) - CS01
-
accounts-with-accounts-type-dormant (2021-12-01) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-07) - CS01
-
accounts-with-accounts-type-dormant (2020-11-25) - AA
-
appoint-person-secretary-company-with-name-date (2020-10-13) - AP03
-
termination-director-company-with-name-termination-date (2020-10-13) - TM01
-
termination-secretary-company-with-name-termination-date (2020-10-13) - TM02
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
-
appoint-person-director-company-with-name-date (2019-04-23) - AP01
-
accounts-with-accounts-type-dormant (2019-10-18) - AA
-
confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-12) - AA
-
confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-22) - AP01
-
termination-director-company-with-name-termination-date (2017-03-22) - TM01
-
termination-secretary-company-with-name-termination-date (2017-03-22) - TM02
-
change-sail-address-company-with-new-address (2017-12-05) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
-
move-registers-to-sail-company-with-new-address (2017-12-05) - AD03
-
accounts-with-accounts-type-dormant (2017-12-11) - AA
-
appoint-person-secretary-company-with-name-date (2017-03-22) - AP03
-
confirmation-statement-with-no-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-12-21) - AA
-
confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
-
accounts-with-accounts-type-dormant (2015-10-14) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
-
accounts-with-accounts-type-dormant (2014-08-22) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
-
accounts-with-accounts-type-dormant (2013-07-23) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
-
accounts-with-accounts-type-dormant (2012-08-01) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-04) - CH01
-
accounts-with-accounts-type-dormant (2009-01-05) - AA
-
accounts-with-accounts-type-dormant (2009-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
-
appoint-person-director-company-with-name (2009-11-23) - AP01
-
termination-director-company-with-name (2009-11-23) - TM01
keyboard_arrow_right 2008
-
legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-12) - 363a
-
accounts-with-accounts-type-dormant (2007-10-02) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-12-21) - AA
-
legacy (2006-12-08) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-07) - 363a
-
accounts-with-accounts-type-dormant (2005-11-22) - AA
-
legacy (2005-06-10) - 288a
-
legacy (2005-06-10) - 288b
-
legacy (2005-02-07) - 288c
-
accounts-with-accounts-type-dormant (2005-01-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-02) - 363s
-
certificate-change-of-name-company (2003-06-11) - CERTNM
-
accounts-with-accounts-type-dormant (2003-12-30) - AA
-
legacy (2003-12-17) - 363s
keyboard_arrow_right 2002
-
resolution (2002-03-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-02-01) - AA
-
accounts-with-accounts-type-dormant (2002-08-06) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-17) - 363s
-
legacy (2001-03-12) - 225
-
accounts-with-accounts-type-full (2001-02-26) - AA
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-03-22) - CERTNM
-
legacy (2000-03-30) - 287
-
legacy (2000-04-17) - 288b
-
legacy (2000-11-21) - 419a(Scot)
-
legacy (2000-05-06) - 288a
-
legacy (2000-06-12) - 225
-
legacy (2000-03-20) - 155(6)a
-
legacy (2000-04-17) - 288a
-
legacy (2000-12-13) - 363s
-
legacy (2000-03-14) - 288b
-
legacy (2000-03-07) - 288b
-
certificate-change-of-name-company (2000-01-31) - CERTNM
-
legacy (2000-01-26) - 287
-
legacy (2000-01-25) - 410(Scot)
-
legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-02-15) - CERTNM
-
legacy (1999-02-23) - 288b
-
legacy (1999-12-02) - 288b
-
legacy (1999-12-03) - 288a
-
resolution (1999-08-04) - RESOLUTIONS
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-09) - AA
-
legacy (1998-12-09) - 363s
-
legacy (1998-12-03) - 288c
-
legacy (1998-11-09) - 288b
-
legacy (1998-03-05) - 288b
-
legacy (1998-03-05) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-14) - 288a
-
legacy (1997-10-14) - 288b
-
accounts-with-accounts-type-full (1997-12-17) - AA
-
legacy (1997-12-17) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-17) - 363s
-
accounts-with-accounts-type-full (1996-12-17) - AA
-
legacy (1996-12-10) - 288a
-
legacy (1996-09-27) - 288
-
legacy (1996-08-27) - 288
-
legacy (1996-01-30) - 287
-
legacy (1996-01-24) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-12) - 288
-
legacy (1995-11-01) - 288
-
legacy (1995-06-19) - 288
-
accounts-with-accounts-type-full (1995-12-11) - AA
-
legacy (1995-12-11) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-07) - 363b
-
accounts-with-accounts-type-full (1994-12-07) - AA
-
legacy (1994-08-30) - 288
-
legacy (1994-08-24) - 288
-
legacy (1994-03-31) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-15) - 288
-
legacy (1993-02-19) - 288
-
legacy (1993-03-22) - 288
-
legacy (1993-04-15) - 288
-
legacy (1993-12-20) - 363b
-
legacy (1993-08-03) - 288
-
accounts-with-accounts-type-full (1993-12-20) - AA
-
legacy (1993-06-15) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-14) - 363b
-
accounts-with-accounts-type-full (1992-12-14) - AA
-
legacy (1992-11-20) - 288
-
legacy (1992-01-04) - 363b
-
accounts-with-accounts-type-full (1992-01-04) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-07) - AA
-
legacy (1991-01-24) - 363a
-
legacy (1991-04-27) - 288
-
legacy (1991-07-05) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-28) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-12) - 363
-
legacy (1989-09-20) - 288
-
legacy (1989-01-03) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-01-07) - AA
-
legacy (1988-05-19) - 288
-
legacy (1988-01-07) - 363
-
accounts-with-accounts-type-full (1988-11-14) - AA
-
legacy (1988-11-24) - 288
-
legacy (1988-08-03) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-22) - 288
-
legacy (1987-08-17) - 288
-
legacy (1987-02-16) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-30) - 363
-
accounts-with-accounts-type-full (1986-12-18) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-12-05) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-12-06) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-28) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-23) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-12-09) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-12-18) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-12-03) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-12-04) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-11-21) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-08-31) - AA
keyboard_arrow_right 1939
-
incorporation-company (1939-04-14) - NEWINC