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Glasgow Distillery Company Limited, Glasgow

Glasgow Distillery Company Limited is a private limited company. Situated at 8 Deanside Road, Glasgow G52 4XB, the above-mentioned 11 years old business was incorporated on 2012-12-20 and is officially classified as "distilling, rectifying and blending of spirits" (SIC code: 11010).
5 directors can be found in the business: Rajivkumar K. (appointed on 18 December 2019), Rustom B. (appointed on 11 May 2017), Alan J. (appointed on 03 February 2014). Moving on to the secretaries (1 in total), we can name: Michael H. (appointed on 20 December 2012).
About
Name: Glasgow Distillery Company Limited
Number: SC439174
Incorporation date: 2012-12-20
End of financial year: 31 March
 
Address: 8 Deanside Road
Glasgow
G52 4XB
SIC code: 11010 - Distilling, rectifying and blending of spirits
Company staff
People with significant control
Shapoorji M.
18 July 2022
Nature of control: 75,01-100% shares
Liam H.
6 April 2016 - 19 October 2023
Nature of control: significiant influence or control
Michael H.
6 April 2016 - 19 October 2023
Nature of control: significiant influence or control
Carton Infrastructure Limited
18 July 2022 - 18 July 2022
Address 4th Floor Raffles Tower, 19 Cybercity, Ebène, Mauritius
Legal authority Companies Act 2001
Legal form Limited Company
Country registered Mauritius
Place registered Mauritius Companies Registry
Registration number 18934/3449
Nature of control: 50,01-75% shares
Ian M.
6 April 2016 - 18 July 2022
Nature of control: significiant influence or control
Whitewater Investments Ltd
18 July 2022 - 18 July 2022
Address C/O Apex Fund Services (Mauritius) Ltd 4th Floor, 19 Bank Street, Cybercity, Ebène, 72201, Mauritius
Legal authority Companies Act 2001
Legal form Limited Company
Country registered Mauritius
Place registered Mauritius Companies Registry
Registration number 182707
Nature of control: 25-50% shares
Jimmy P.
6 April 2016 - 4 March 2017
Nature of control: significiant influence or control
Carton Infastructure Limited
6 April 2016 - 6 April 2016
Address 19 Bank Street, Ebene 72201, Mauritius
Legal authority Mauritius Companies Act 1984 And Mauritius Offshore Business Activities Act 1992
Legal form Limited Liability Company
Country registered Mauritius
Place registered Mauritius
Registration number C18934
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-10-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2023-03-31
Current Assets 133 568,007 1,738,370 2,406,355 3,623,102 4,194,608 5,683,752 6,706,597 7,625,840
Fixed Assets - 588,428 748,406 881,209 1,191,606 1,284,285 1,196,818 1,017,249 789,409
Intangible Fixed Assets - 35,500 - - - - - - -
Number Shares Allotted 133 247 - - - - - - -
Shareholder Funds 133 585,242 - - - - - - -
Tangible Fixed Assets - 552,928 - - - - - - -
Total Assets Less Current Liabilities 133 1,051,047 1,452,508 1,471,861 2,266,396 2,776,045 3,184,997 2,921,092 2,952,919

The date for Glasgow Distillery Company Limited confirmation statement filing is 2024-01-03. The most current confirmation statement was submitted on 2022-12-20. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

8 persons of significant control are indexed in the Companies House, namely: Shapoorji M. that owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 19th, February 2024 | mortgage 		Free Download (4 pages)

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