• UK
  • MATTHEW GLOAG & SON LIMITED - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom

Company Information

Company registration number
SC020954
Company Status
LIVE
Country
United Kingdom
Registered Address
100 Queen Street
Glasgow
G1 3DN
Scotland
100 Queen Street, Glasgow, G1 3DN, Scotland UK

Management

Managing Directors
BAROUTSIS, Aristotelis
LEIJON, Joakim Andreasson
Company secretaries
MCMANUS, Nicholas John

Company Details

Type of Business
ltd
Incorporated
1939-04-14
Age Of Company
1939-04-14 85 years
SIC/NACE
11010

Ownership

Beneficial Owners
Highland Distillers Group Limited

Jurisdiction Particularities

Company Name (english)
Matthew Gloag & SON Limited
Additional Status Details
Active
Previous Names
HIGHLAND DISTILLERS BRANDS UK LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2024-12-14
Last Date: 2023-11-30

MATTHEW GLOAG & SON LIMITED Company Description

MATTHEW GLOAG & SON LIMITED is a ltd registered in United Kingdom with the Company reg no SC020954. Its current trading status is "live". It was registered 1939-04-14. It was previously called HIGHLAND DISTILLERS BRANDS UK LIMITED. It has declared SIC or NACE codes as "11010". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at 100 Queen Street .
More information

Get MATTHEW GLOAG & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Matthew Gloag & Son Limited - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom

1939-04-14 85 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-12-07) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-24) - AA

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  • accounts-with-accounts-type-dormant (2022-10-07) - AA

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  • appoint-person-director-company-with-name-date (2022-02-07) - AP01

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • termination-director-company-with-name-termination-date (2022-02-07) - TM01

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  • confirmation-statement-with-no-updates (2021-12-08) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-01) - AA

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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  • accounts-with-accounts-type-dormant (2020-11-25) - AA

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  • appoint-person-secretary-company-with-name-date (2020-10-13) - AP03

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  • termination-director-company-with-name-termination-date (2020-10-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-10-13) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01

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  • appoint-person-director-company-with-name-date (2019-04-23) - AP01

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  • accounts-with-accounts-type-dormant (2019-10-18) - AA

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-12) - AA

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-03-22) - TM02

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  • change-sail-address-company-with-new-address (2017-12-05) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01

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  • move-registers-to-sail-company-with-new-address (2017-12-05) - AD03

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  • accounts-with-accounts-type-dormant (2017-12-11) - AA

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  • appoint-person-secretary-company-with-name-date (2017-03-22) - AP03

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-21) - AA

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-01) - AA

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  • accounts-with-accounts-type-dormant (2011-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01

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  • change-person-director-company-with-change-date (2009-12-04) - CH01

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  • accounts-with-accounts-type-dormant (2009-01-05) - AA

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  • accounts-with-accounts-type-dormant (2009-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01

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  • appoint-person-director-company-with-name (2009-11-23) - AP01

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  • termination-director-company-with-name (2009-11-23) - TM01

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  • legacy (2008-12-02) - 363a

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  • legacy (2007-12-12) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-02) - AA

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  • accounts-with-accounts-type-dormant (2006-12-21) - AA

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  • legacy (2006-12-08) - 363a

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  • legacy (2005-12-07) - 363a

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  • accounts-with-accounts-type-dormant (2005-11-22) - AA

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  • legacy (2005-06-10) - 288a

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  • legacy (2005-06-10) - 288b

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  • legacy (2005-02-07) - 288c

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  • accounts-with-accounts-type-dormant (2005-01-22) - AA

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  • legacy (2004-12-13) - 363s

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  • legacy (2003-01-02) - 363s

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  • certificate-change-of-name-company (2003-06-11) - CERTNM

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  • accounts-with-accounts-type-dormant (2003-12-30) - AA

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  • legacy (2003-12-17) - 363s

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  • resolution (2002-03-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-02-01) - AA

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  • accounts-with-accounts-type-dormant (2002-08-06) - AA

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  • legacy (2001-12-17) - 363s

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  • legacy (2001-03-12) - 225

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  • accounts-with-accounts-type-full (2001-02-26) - AA

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  • certificate-change-of-name-company (2000-03-22) - CERTNM

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  • legacy (2000-03-30) - 287

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  • legacy (2000-04-17) - 288b

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  • legacy (2000-11-21) - 419a(Scot)

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  • legacy (2000-05-06) - 288a

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  • legacy (2000-06-12) - 225

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  • legacy (2000-03-20) - 155(6)a

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  • legacy (2000-04-17) - 288a

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  • legacy (2000-12-13) - 363s

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  • legacy (2000-03-14) - 288b

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  • legacy (2000-03-07) - 288b

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  • certificate-change-of-name-company (2000-01-31) - CERTNM

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  • legacy (2000-01-26) - 287

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  • legacy (2000-01-25) - 410(Scot)

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  • legacy (2000-01-06) - 363s

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  • certificate-change-of-name-company (1999-02-15) - CERTNM

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  • legacy (1999-02-23) - 288b

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  • legacy (1999-12-02) - 288b

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  • legacy (1999-12-03) - 288a

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  • resolution (1999-08-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1998-12-09) - AA

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  • legacy (1998-12-09) - 363s

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  • legacy (1998-12-03) - 288c

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  • legacy (1998-11-09) - 288b

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  • legacy (1998-03-05) - 288b

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  • legacy (1998-03-05) - 288a

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  • legacy (1997-10-14) - 288a

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  • legacy (1997-10-14) - 288b

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  • accounts-with-accounts-type-full (1997-12-17) - AA

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  • legacy (1997-12-17) - 363s

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  • legacy (1996-12-17) - 363s

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  • accounts-with-accounts-type-full (1996-12-17) - AA

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  • legacy (1996-12-10) - 288a

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  • legacy (1996-09-27) - 288

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  • legacy (1996-08-27) - 288

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  • legacy (1996-01-30) - 287

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  • legacy (1996-01-24) - 288

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  • legacy (1995-01-12) - 288

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  • legacy (1995-11-01) - 288

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  • legacy (1995-06-19) - 288

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  • accounts-with-accounts-type-full (1995-12-11) - AA

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  • legacy (1995-12-11) - 363s

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  • legacy (1994-12-07) - 363b

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  • accounts-with-accounts-type-full (1994-12-07) - AA

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  • legacy (1994-08-30) - 288

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  • legacy (1994-08-24) - 288

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  • legacy (1994-03-31) - 288

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  • legacy (1993-01-15) - 288

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  • legacy (1993-02-19) - 288

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  • legacy (1993-03-22) - 288

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  • legacy (1993-04-15) - 288

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  • legacy (1993-12-20) - 363b

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  • legacy (1993-08-03) - 288

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  • accounts-with-accounts-type-full (1993-12-20) - AA

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  • legacy (1993-06-15) - 288

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  • legacy (1992-12-14) - 363b

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  • accounts-with-accounts-type-full (1992-12-14) - AA

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  • legacy (1992-11-20) - 288

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  • legacy (1992-01-04) - 363b

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  • accounts-with-accounts-type-full (1992-01-04) - AA

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  • accounts-with-accounts-type-full (1991-01-07) - AA

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  • legacy (1991-01-24) - 363a

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  • legacy (1991-04-27) - 288

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  • legacy (1991-07-05) - 288

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  • accounts-with-accounts-type-full (1990-06-28) - AA

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  • legacy (1989-12-12) - 363

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  • legacy (1989-09-20) - 288

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  • legacy (1989-01-03) - 363

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  • accounts-with-accounts-type-full (1988-01-07) - AA

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  • legacy (1988-05-19) - 288

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  • legacy (1988-01-07) - 363

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  • accounts-with-accounts-type-full (1988-11-14) - AA

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  • legacy (1988-11-24) - 288

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  • legacy (1988-08-03) - 288

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  • legacy (1987-10-22) - 288

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  • legacy (1987-08-17) - 288

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  • legacy (1987-02-16) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-30) - 363

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  • accounts-with-accounts-type-full (1986-12-18) - AA

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  • accounts-with-made-up-date (1985-12-05) - AA

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  • accounts-with-made-up-date (1984-12-06) - AA

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  • accounts-with-made-up-date (1983-11-28) - AA

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  • accounts-with-made-up-date (1982-11-23) - AA

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  • accounts-with-made-up-date (1981-12-09) - AA

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  • accounts-with-made-up-date (1980-12-18) - AA

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  • accounts-with-made-up-date (1979-12-03) - AA

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  • accounts-with-made-up-date (1978-12-04) - AA

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  • accounts-with-made-up-date (1977-11-21) - AA

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  • accounts-with-made-up-date (1976-08-31) - AA

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  • incorporation-company (1939-04-14) - NEWINC

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