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MATTHEW GLOAG & SON LIMITED - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom
Company Information
- Company registration number
- SC020954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Queen Street
- Glasgow
- G1 3DN
- Scotland 100 Queen Street, Glasgow, G1 3DN, Scotland UK
Management
- Managing Directors
- BAROUTSIS, Aristotelis
- LEIJON, Joakim Andreasson
- Company secretaries
- MCMANUS, Nicholas John
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-04-14
- Age Of Company 1939-04-14 85 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Highland Distillers Group Limited
Jurisdiction Particularities
- Company Name (english)
- Matthew Gloag & SON Limited
- Additional Status Details
- Active
- Previous Names
- HIGHLAND DISTILLERS BRANDS UK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
✓
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MATTHEW GLOAG & SON LIMITED Company Description
- MATTHEW GLOAG & SON LIMITED is a ltd registered in United Kingdom with the Company reg no SC020954. Its current trading status is "live". It was registered 1939-04-14. It was previously called HIGHLAND DISTILLERS BRANDS UK LIMITED. It has declared SIC or NACE codes as "11010". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at 100 Queen Street .
Get MATTHEW GLOAG & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matthew Gloag & Son Limited - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom
- 1939-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc020954#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc020954#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc020954#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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keyboard_arrow_right 2002
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resolution (2002-03-01) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-11-21) - 419a(Scot)
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legacy (2000-05-06) - 288a
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legacy (2000-06-12) - 225
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legacy (2000-03-20) - 155(6)a
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legacy (2000-04-17) - 288a
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legacy (2000-12-13) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1994-12-07) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-15) - 288
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legacy (1993-02-19) - 288
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legacy (1993-04-15) - 288
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legacy (1993-12-20) - 363b
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keyboard_arrow_right 1992
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legacy (1992-12-14) - 363b
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accounts-with-accounts-type-full (1992-12-14) - AA
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legacy (1992-11-20) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-07) - AA
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accounts-with-accounts-type-full (1990-06-28) - AA
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legacy (1989-12-12) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-07) - AA
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legacy (1988-05-19) - 288
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legacy (1988-01-07) - 363
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legacy (1988-11-24) - 288
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keyboard_arrow_right 1987
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legacy (1987-10-22) - 288
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accounts-with-made-up-date (1978-12-04) - AA
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keyboard_arrow_right 1939
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incorporation-company (1939-04-14) - NEWINC
