GLENCAILLIE SPIRIT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01079380

Incorporation date

31/10/1972

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1986)

10/05/2011

Final Gazette dissolved via voluntary strike-off

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25/01/2011

First Gazette notice for voluntary strike-off

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14/01/2011

Application to strike the company off the register

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29/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

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23/07/2010

Total exemption full accounts made up to 2010-03-31

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30/11/2009

Annual return made up to 2009-11-28 with full list of shareholders

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07/07/2009

Total exemption full accounts made up to 2009-03-31

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28/11/2008

Return made up to 28/11/08; full list of members

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08/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (16 pages)

04/12/2007

Return made up to 28/11/07; full list of members

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19/07/2007

Total exemption full accounts made up to 2007-03-31

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05/06/2007

New secretary appointed;new director appointed

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20/04/2007

Secretary resigned

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20/04/2007

Director resigned

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11/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

11/12/2006

Return made up to 28/11/06; full list of members

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31/05/2006

New director appointed

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16/05/2006

Secretary resigned;director resigned

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16/05/2006

New secretary appointed

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12/12/2005

Total exemption full accounts made up to 2005-03-31

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12/12/2005

Return made up to 28/11/05; full list of members

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24/12/2004

Return made up to 28/11/04; full list of members

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04/11/2004

Full accounts made up to 2004-03-31

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21/01/2004

Return made up to 28/11/03; full list of members

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21/01/2004

Secretary's particulars changed;director's particulars changed

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21/01/2004

Location of register of members address changed

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21/01/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

10/12/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

10/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

12/12/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

12/12/2001

Return made up to 28/11/01; full list of members

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03/01/2001

Full accounts made up to 2000-03-31

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03/01/2001

Return made up to 28/11/00; full list of members

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10/12/1999

Full accounts made up to 1999-03-31

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10/12/1999

Return made up to 28/11/99; full list of members

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10/12/1999

Director's particulars changed

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10/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

10/12/1998

Return made up to 28/11/98; no change of members

View PDF (4 pages)

04/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

04/12/1997

Return made up to 28/11/97; full list of members

View PDF (6 pages)

05/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

05/12/1996

Return made up to 28/11/96; no change of members

View PDF (4 pages)

05/12/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

05/12/1995

Return made up to 28/11/95; no change of members

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22/05/1995

Certificate of change of name

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13/12/1994

Full accounts made up to 1994-03-31

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10/12/1994

Return made up to 28/11/94; full list of members

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04/11/1994

Certificate of change of name

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12/12/1993

Full accounts made up to 1993-03-31

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12/12/1993

Return made up to 28/11/93; no change of members

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08/12/1992

Full accounts made up to 1992-03-31

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08/12/1992

Return made up to 28/11/92; no change of members

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05/01/1992

Full accounts made up to 1991-03-31

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11/12/1991

Return made up to 28/11/91; full list of members

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08/10/1991

Registered office changed on 08/10/91 from: 3/5 london road reading berkshire RG1 5BJ

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03/01/1991

Full accounts made up to 1990-03-31

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12/12/1990

Return made up to 28/11/90; no change of members

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15/09/1989

Return made up to 28/07/89; full list of members

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01/09/1989

Full accounts made up to 1989-03-31

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02/11/1988

Full accounts made up to 1988-03-31

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02/11/1988

Return made up to 21/10/88; no change of members

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01/02/1988

Registered office changed on 01/02/88 from: 44 lauder road edinburgh EH9 1UE

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09/12/1987

Return made up to 20/11/87; no change of members

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09/12/1987

Full accounts made up to 1987-03-31

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10/11/1987

Registered office changed on 10/11/87 from: 11 keswick drive bramhall cheshire SK7 1DJ

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11/08/1987

Registered office changed on 11/08/87 from: 21 borough lane saffron walden essex CB11 4AG

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20/11/1986

Return made up to 10/10/86; full list of members

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14/10/1986

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whiteley, Douglas Dunstan	Director	31/03/2006 - 12/03/2007	1
Whiteley, Alina Marisha	Director	12/03/2007 - Present	-
Whiteley, Alina Marisha	Secretary	12/03/2007 - Present	-
Chen, Meilan	Secretary	31/03/2006 - 12/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About GLENCAILLIE SPIRIT COMPANY LIMITED

GLENCAILLIE SPIRIT COMPANY LIMITED is an(a) Dissolved company incorporated on 31/10/1972 with the registered office located at The Middle House, High Street, Streatley, Berkshire RG8 9HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLENCAILLIE SPIRIT COMPANY LIMITED?

GLENCAILLIE SPIRIT COMPANY LIMITED is currently Dissolved. It was registered on 31/10/1972 and dissolved on 10/05/2011.

Where is GLENCAILLIE SPIRIT COMPANY LIMITED located?

GLENCAILLIE SPIRIT COMPANY LIMITED is registered at The Middle House, High Street, Streatley, Berkshire RG8 9HY.

What does GLENCAILLIE SPIRIT COMPANY LIMITED do?

GLENCAILLIE SPIRIT COMPANY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GLENCAILLIE SPIRIT COMPANY LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.