Glenor Cask Company Ltd, Edinburgh
Glenor Cask Company Ltd is a private limited company. Once, it was named The Creative Whisky Company Limited (changed on 2019-04-15). Situated at 61 Dublin Street, Edinburgh EH3 6NL, the aforementioned 19 years old enterprise was incorporated on 2004-11-12 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).2 directors can be found in the enterprise: Li T. (appointed on 02 April 2019), Rickesh K. (appointed on 14 March 2019).
| About | |
|---|---|
| Name: Glenor Cask Company Ltd | |
| Number: SC275964 | |
| Incorporation date: 2004-11-12 | |
| End of financial year: 31 December |
| Address: |
61 Dublin Street Edinburgh EH3 6NL |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Company staff
People with significant control
Rare Whisky Holdings
17 April 2023 - 12 July 2023
| Address | 4/F Harbour Place, 103 South Church Street, Grand Cayman, PO Box 10240, Cayman Islands |
| Legal authority | The Companies Act |
| Legal form | Limited Company |
| Country registered | Cayman Islands |
| Place registered | Rare Whisky Holdings |
| Registration number | 340008 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rickesh K.
14 March 2019 - 17 April 2023
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
David S.
12 November 2016 - 14 March 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 381,895 | 430,902 | 503,882 | 694,537 | 756,266 | 943,677 | 1,102,519 | 1,844,150 | 1,317,101 | 3,859,158 | 5,575,127 |
| Total Assets Less Current Liabilities | 176,068 | 205,714 | 264,553 | 320,640 | 391,295 | 475,258 | 774,586 | 1,300,201 | 1,099,979 | 1,478,933 | 4,121,048 |
| Number Shares Allotted | - | - | - | 1,000 | 1,000 | 1,000 | - | - | - | - | - |
| Shareholder Funds | 176,068 | 205,714 | 264,553 | 320,640 | 380,704 | 472,607 | - | - | - | - | - |
| Tangible Fixed Assets | 1,911 | 15,935 | 12,090 | 25,716 | 42,295 | 21,217 | - | - | - | - | - |
| Fixed Assets | 1,911 | 15,935 | - | - | - | - | - | - | - | - | - |
The date for Glenor Cask Company Ltd confirmation statement filing is 2023-11-26. The previous confirmation statement was submitted on 2022-11-12. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Rare Whisky Holdings has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Harbour Place, 103 South Church Street. David S. who has 1/2 or less of shares.
Company filing
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Annual return
Confirmation statement
Document replacement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, April 2023 | accounts |
Free Download
(7 pages)
|