MATTHEW GLOAG & SON LIMITED
| Status | ACTIVE |
| Company No. | SC020954 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 1939 |
| Age | 85 years, 19 days |
| Jurisdiction | Scotland |
SUMMARY
MATTHEW GLOAG & SON LIMITED is an active private limited company with number SC020954. It was incorporated 85 years, 19 days ago, on 14 April 1939. The company address is 100 Queen Street, Glasgow, G1 3DN, Scotland.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 11010 | Distilling, rectifying and blending of spirits |
| 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Previous names
| 2003-06-11 | MATTHEW GLOAG & SON LIMITED |
| 2000-03-23 | HIGHLAND DISTILLERS BRANDS UK LIMITED |
| 2000-02-01 | MAXXIUM UK LIMITED |
| 1999-02-16 | HIGHLAND DISTILLERS BRANDS U.K. LIMITED |
| 1939-04-14 | MATTHEW GLOAG & SON, LIMITED |
Confirmation Statment
| Next due date | 14 Dec 2024 |
| Next made up | 30 Nov 2024 |
| Last made up | 30 Nov 2023 |
Charges
This company has charges.
See charges for MATTHEW GLOAG & SON LIMITED
People
Secretary
ACTIVEAssigned on 01 Sep 2020
Current time on role 3 years, 8 months, 2 days
Director
Company Director
ACTIVEAssigned on 03 Feb 2022
Current time on role 2 years, 3 months
Director
Brand Director
ACTIVEAssigned on 03 Feb 2022
Current time on role 2 years, 3 months
Secretary
RESIGNEDAssigned on
Resigned on 31 Aug 1989
Time on role 34 years, 8 months, 2 days
Secretary
RESIGNEDAssigned on 22 Mar 2017
Resigned on 01 Sep 2020
Time on role 3 years, 5 months, 10 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MATTHEW GLOAG & SON LIMITED.
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