Last updated: Jun 01, 2024
THE GLENLIVET AGENCIES LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 30 Jun 1964 (60 years ago)
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Summary
NameTHE GLENLIVET AGENCIES LIMITED
Historical names
- THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
SC040635
SC040635Incorporation Date30 Jun 1964 (60 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #74990 - Non-trading company
Contact details
Legal addressSCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS
Officers
United Kingdom
Director
Appointed on11 Sep 2019
Country of residenceScotland
Events
Old value
24 Feb 2006
Name changeTHE GLENLIVET AND GLEN GRANT AGENCIES LIMITED
Additional data
Accounts
- First accounts made up to30 Jun 2024
due by 31 Mar 2025 - Last accounts made up to30 Jun 2023
- CategoryDORMANT
Confirmation statement
- Next statement date14 Aug 2024
due by 28 Aug 2024 - Last statement dated14 Aug 2023
Returns
- Next returns datedue by 11 Sep 2016
- Last returns dated14 Aug 2015
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SCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS
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Director
WILLOWYARD LIMITEDCALEDONIA GLENLIVET WATER COMPANY LIMITEDAD ATLANTIC FINANCE LIMITEDAD (EUROPE) FINANCERECORDPULL LIMITEDAD INVESTMENT HOLDINGS LIMITEDAD INV LIMITEDTWELVE ISLANDS SHIPPING COMPANY LIMITEDAD OVERSEAS (EUROPE) LIMITEDMUIR MACKENZIE & COMPANY LIMITEDLEMON HART & SON LIMITEDMULBEN WAREHOUSES LIMITEDWILLIAM LONGMORE & COMPANY LIMITEDHW-ALLIED VINTNERS LIMITEDMARTINEZ GASSIOT & COMPANY LIMITEDABERLOUR DISTILLERY COMPANY LIMITEDAD OVERSEAS LIMITEDAD WESTPORT LIMITEDAD (US) FINANCEUnited Kingdom
Director
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Secretary
AD (EUROPE) FINANCEAD ATLANTIC FINANCE LIMITEDAD CANADA FINANCING COMPANYAD INVESTMENT HOLDINGS LIMITEDZOO GIRL LIMITEDAD INV LIMITEDTWELVE ISLANDS SHIPPING COMPANY LIMITEDAD OVERSEAS (EUROPE) LIMITEDLEMON HART & SON LIMITEDMULBEN WAREHOUSES LIMITEDWILLIAM LONGMORE & COMPANY LIMITEDTHE PLYMOUTH GIN COMPANY LIMITEDPR NEWCO 4AD OVERSEAS (CANADA) LIMITEDAD FIN SERVICES LIMITEDAD OVERSEAS LIMITEDAD EUROPEAN INVESTMENTS LIMITEDAD (US) FINANCEADDER INVESTMENT HOLDINGSLAWSON & SMITH LIMITEDUnited Kingdom
Secretary
J. R. PHILLIPS & CO LIMITEDINUTEC LIMITEDCALEDONIA GLENLIVET WATER COMPANY LIMITEDCAPERDONICH DISTILLERY COMPANY LIMITEDALEXANDER MACLAREN & COMPANY LIMITEDGEORGE & J.G. SMITH LIMITEDJACKSON FUELS LIMITEDCONCEPT REALISATIONS LIMITEDTHE LONGMORN DISTILLERY LIMITEDPEOPLE FIRST MERSEYSIDE COMPANY LIMITEDWILLIAM LONGMORE & COMPANY LIMITEDGLEN KEITH DISTILLERY COMPANY LIMITEDCHIVAS INVESTMENTS LIMITEDJOHN DUNBAR & COMPANY LIMITEDUnited Kingdom
Person with significant control
JV NEWCO 22 LIMITEDCAPERDONICH DISTILLERY COMPANY LIMITEDGEORGE & J.G. SMITH LIMITEDHILL, THOMSON & CO., LIMITEDCHEFCO LIMITEDTHE GIN HUB LIMITEDCHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITEDCHIVAS INVESTMENTS LIMITEDTHE GLENLIVET DISTILLERIES LIMITEDTHE COMBINATION OF ROTHES DISTILLERS LIMITEDTORMORE DISTILLERY LIMITEDTHE GLENLIVET MINERAL WATER COMPANY LIMITEDSEAGRAM RESEARCH LIMITEDALLIED DOMECQ SPIRITS & WINE LIMITEDWAREHOUSE ASSET MANAGEMENT LIMITEDFrequently asked questions
Where is THE GLENLIVET AGENCIES LIMITED's headquarters?
THE GLENLIVET AGENCIES LIMITED's headquarters is located at SCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS
What is THE GLENLIVET AGENCIES LIMITED's industry?
THE GLENLIVET AGENCIES LIMITED is in the industry of Non-trading company
What year was THE GLENLIVET AGENCIES LIMITED started?
THE GLENLIVET AGENCIES LIMITED was started in 1964
Sources: Companies House
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