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THE HENDRICK'S GIN DISTILLERY LIMITED - Girvan Distillery, Grangestone Industrial Estate, Girvan, Strathclyde, United Kingdom
Company Information
- Company registration number
- SC236185
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Girvan Distillery
- Grangestone Industrial Estate
- Girvan
- Strathclyde
- KA26 9PT Girvan Distillery, Grangestone Industrial Estate, Girvan, Strathclyde, KA26 9PT UK
Management
- Managing Directors
- HENDERSON, Ewan John
- MACRITCHIE, Catriona Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-30
- Age Of Company 2002-08-30 22 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- William Grant & Sons Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILLIAM GRANT & SONS (2007) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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THE HENDRICK'S GIN DISTILLERY LIMITED Company Description
- THE HENDRICK'S GIN DISTILLERY LIMITED is a ltd registered in United Kingdom with the Company reg no SC236185. Its current trading status is "live". It was registered 2002-08-30. It was previously called WILLIAM GRANT & SONS (2007) LIMITED. It has declared SIC or NACE codes as "11010". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Girvan Distillery .
Get THE HENDRICK'S GIN DISTILLERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Hendrick's Gin Distillery Limited - Girvan Distillery, Grangestone Industrial Estate, Girvan, Strathclyde, United Kingdom
- 2002-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-04) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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change-person-director-company-with-change-date (2022-08-12) - CH01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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accounts-with-accounts-type-dormant (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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accounts-with-accounts-type-dormant (2021-12-29) - AA
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confirmation-statement-with-no-updates (2021-09-10) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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confirmation-statement-with-updates (2016-09-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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change-person-director-company-with-change-date (2015-08-04) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-13) - TM01
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appoint-person-director-company-with-name-date (2014-07-13) - AP01
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change-person-director-company-with-change-date (2014-08-21) - CH01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-09-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-dormant (2012-09-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-dormant (2010-10-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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resolution (2009-12-01) - RESOLUTIONS
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certificate-change-of-name-company (2009-12-01) - CERTNM
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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accounts-with-accounts-type-dormant (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-05-30) - 288a
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-dormant (2008-11-05) - AA
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legacy (2008-05-28) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-24) - AA
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certificate-change-of-name-company (2007-10-08) - CERTNM
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legacy (2007-07-12) - 288c
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legacy (2007-10-22) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-31) - AA
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legacy (2006-10-26) - 363s
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legacy (2006-07-12) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-31) - AA
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legacy (2005-10-31) - 363s
keyboard_arrow_right 2004
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resolution (2004-10-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-06-12) - AA
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legacy (2004-10-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-18) - 363s
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legacy (2003-09-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-25) - 225
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legacy (2002-10-21) - 287
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legacy (2002-10-21) - 288b
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legacy (2002-10-21) - 288a
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certificate-change-of-name-company (2002-10-14) - CERTNM
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incorporation-company (2002-08-30) - NEWINC