Glenburgie Distillery Limited. Head office in London. Check Director.

Glenburgie Distillery Limited, London

Glenburgie Distillery Limited is a private limited company. Once, it was named Duncan Macleod & Company Limited (changed on 2016-05-06). Located at 20 Montford Place, Kennington, London SE11 5DE, the aforementioned 121 years old firm was incorporated on 1902-09-08 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the business: Edward F. (appointed on 01 October 2020), Stuart M. (appointed on 11 December 2019).

About
Name: Glenburgie Distillery Limited
Number: 00074809
Incorporation date: 1902-09-08
End of financial year: 30 June


Address:	20 Montford Place Kennington London SE11 5DE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Allied Domecq Spirits & Wine Limited

6 April 2016

Address	20 Montford Place, Kennington, London, SE11 5DE, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00703977
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Glenburgie Distillery Limited confirmation statement filing is 2024-06-15. The previous confirmation statement was sent on 2023-06-01. The target date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only company Allied Domecq Spirits & Wine Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Montford Place, Kennington, SE11 5DE London.

Company filing

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AA	Accounts for a dormant company made up to 2022-06-30 filed on: 14th, February 2023 \| accounts	Free Download (1 page)

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AA	Accounts for a dormant company made up to 2022-06-30 filed on: 14th, February 2023 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 24th, March 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 6th, April 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 16th, March 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 21st, March 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 3rd, January 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 27th, March 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 18th, April 2016 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 9th, April 2015 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 28th, March 2014 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 27th, March 2013 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 22nd, March 2012 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 2nd, March 2011 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 18th, March 2010 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 13th, April 2009 \| accounts	Free Download (1 page)
AA	Accounts made up to 2007-06-30 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
AA	Accounts made up to 2007-06-30 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
AA	Accounts made up to 2006-06-30 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
AA	Accounts made up to 2006-06-30 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
AA	Accounts made up to 2005-08-31 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts made up to 2005-08-31 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts made up to 2004-08-31 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
AA	Accounts made up to 2004-08-31 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
AA	Accounts made up to 2003-08-31 filed on: 23rd, December 2003 \| accounts	Free Download (1 page)
AA	Accounts made up to 2003-08-31 filed on: 23rd, December 2003 \| accounts	Free Download (1 page)
AA	Accounts made up to 2002-08-31 filed on: 5th, November 2002 \| accounts	Free Download (1 page)
AA	Accounts made up to 2002-08-31 filed on: 5th, November 2002 \| accounts	Free Download (1 page)
AA	Accounts made up to 2001-08-31 filed on: 9th, October 2001 \| accounts	Free Download (1 page)
AA	Accounts made up to 2001-08-31 filed on: 9th, October 2001 \| accounts	Free Download (1 page)
AA	Accounts made up to 2000-08-31 filed on: 19th, December 2000 \| accounts	Free Download (1 page)
AA	Accounts made up to 2000-08-31 filed on: 19th, December 2000 \| accounts	Free Download (1 page)
AA	Accounts made up to 1999-08-31 filed on: 29th, December 1999 \| accounts	Free Download (1 page)
AA	Accounts made up to 1999-08-31 filed on: 29th, December 1999 \| accounts	Free Download (1 page)
AA	Accounts made up to 1998-08-31 filed on: 21st, February 1999 \| accounts	Free Download (1 page)
AA	Accounts made up to 1998-08-31 filed on: 21st, February 1999 \| accounts	Free Download (1 page)
AA	Accounts made up to 1997-08-31 filed on: 26th, February 1998 \| accounts	Free Download (1 page)
AA	Accounts made up to 1997-08-31 filed on: 26th, February 1998 \| accounts	Free Download (1 page)
AA	Accounts made up to 1996-08-31 filed on: 10th, February 1997 \| accounts	Free Download (1 page)
AA	Accounts made up to 1996-08-31 filed on: 10th, February 1997 \| accounts	Free Download (1 page)
AA	Accounts made up to 1995-08-31 filed on: 5th, October 1995 \| accounts	Free Download (1 page)
AA	Accounts made up to 1995-08-31 filed on: 5th, October 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 01/03 to 31/08 filed on: 21st, February 1995 \| accounts	Free Download
225(1)	Accounting reference date extended from 01/03 to 31/08 filed on: 21st, February 1995 \| accounts
AA	Accounts made up to 1994-02-28 filed on: 17th, March 1994 \| accounts	Free Download
AA	Accounts made up to 1994-02-28 filed on: 17th, March 1994 \| accounts
AA	Accounts made up to 1993-02-28 filed on: 29th, March 1993 \| accounts
AA	Accounts made up to 1993-02-28 filed on: 29th, March 1993 \| accounts	Free Download
AA	Full accounts data made up to 1992-02-29 filed on: 3rd, November 1992 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1992-02-29 filed on: 3rd, November 1992 \| accounts	Free Download (6 pages)
AA	Accounts made up to 1991-02-28 filed on: 24th, July 1991 \| accounts
AA	Accounts made up to 1991-02-28 filed on: 24th, July 1991 \| accounts	Free Download
AA	Accounts made up to 1990-03-03 filed on: 11th, July 1990 \| accounts
AA	Accounts made up to 1990-03-03 filed on: 11th, July 1990 \| accounts	Free Download
AA	Accounts made up to 1989-03-04 filed on: 7th, June 1989 \| accounts	Free Download
AA	Accounts made up to 1989-03-04 filed on: 7th, June 1989 \| accounts
AA	Accounts made up to 1988-03-05 filed on: 23rd, June 1988 \| accounts
AA	Accounts made up to 1988-03-05 filed on: 23rd, June 1988 \| accounts	Free Download
AA	Accounts made up to 1987-03-07 filed on: 3rd, August 1987 \| accounts
AA	Accounts made up to 1987-03-07 filed on: 3rd, August 1987 \| accounts	Free Download
AA	Accounts made up to 1986-03-01 filed on: 8th, December 1986 \| accounts	Free Download
AA	Accounts made up to 1986-03-01 filed on: 8th, December 1986 \| accounts

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