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GLAYVA LIQUEUR LIMITED - 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, United Kingdom
Company Information
- Company registration number
- SC041959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor St. Vincent Plaza
- 319 St. Vincent Street
- Glasgow
- G2 5RG
- Scotland 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland UK
Management
- Managing Directors
- CO, Winston Sy
- DONAGHEY, Bryan Harold
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-03-30
- Age Of Company 1965-03-30 59 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Whyte And Mackay Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLAYVA INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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GLAYVA LIQUEUR LIMITED Company Description
- GLAYVA LIQUEUR LIMITED is a ltd registered in United Kingdom with the Company reg no SC041959. Its current trading status is "live". It was registered 1965-03-30. It was previously called GLAYVA INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at 4Th Floor St. Vincent Plaza .
Get GLAYVA LIQUEUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glayva Liqueur Limited - 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, United Kingdom
- 1965-03-30
- 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 2021
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accounts-with-accounts-type-dormant (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-21) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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legacy (2014-03-18) - CAP-SS
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resolution (2014-03-18) - RESOLUTIONS
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memorandum-articles (2014-03-18) - MEM/ARTS
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legacy (2014-03-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-03-18) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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resolution (2014-12-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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change-account-reference-date-company-current-shortened (2014-11-27) - AA01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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accounts-with-accounts-type-full (2014-12-18) - AA
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-14) - AA
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accounts-with-accounts-type-dormant (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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termination-director-company-with-name (2010-03-31) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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appoint-person-director-company-with-name (2009-10-17) - AP01
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termination-secretary-company-with-name (2009-10-17) - TM02
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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termination-director-company-with-name (2009-10-17) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-22) - AA
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legacy (2008-05-09) - 363a
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legacy (2008-05-09) - 353
keyboard_arrow_right 2007
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legacy (2007-03-26) - 419a(Scot)
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legacy (2007-05-23) - 363a
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legacy (2007-05-22) - 288a
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legacy (2007-05-23) - 353
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legacy (2007-05-23) - 288b
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legacy (2007-08-06) - 225
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legacy (2007-05-23) - 419a(Scot)
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legacy (2007-10-05) - 419a(Scot)
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accounts-with-accounts-type-dormant (2007-07-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-20) - AA
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legacy (2006-06-30) - 287
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-27) - AA
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legacy (2005-05-04) - 363s
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legacy (2005-03-10) - 419b(Scot)
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legacy (2005-02-16) - 155(6)a
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legacy (2005-02-11) - 410(Scot)
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legacy (2005-02-11) - 419a(Scot)
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legacy (2005-02-10) - 410(Scot)
keyboard_arrow_right 2004
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legacy (2004-03-24) - 288b
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legacy (2004-03-24) - 288a
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accounts-with-accounts-type-dormant (2004-08-02) - AA
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legacy (2004-05-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-14) - 288a
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legacy (2003-07-31) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-07-10) - AA
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legacy (2003-05-28) - 363s
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legacy (2003-04-30) - 288a
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legacy (2003-04-15) - 288b
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auditors-resignation-company (2003-01-28) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-01) - 363s
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accounts-with-accounts-type-dormant (2002-07-30) - AA
keyboard_arrow_right 2001
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resolution (2001-11-03) - RESOLUTIONS
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legacy (2001-10-31) - 225
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legacy (2001-10-30) - 155(6)a
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legacy (2001-10-29) - 410(Scot)
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memorandum-articles (2001-11-03) - MEM/ARTS
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accounts-with-accounts-type-dormant (2001-10-11) - AA
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legacy (2001-05-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-25) - AA
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legacy (2000-05-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-30) - AA
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legacy (1999-06-30) - 288b
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legacy (1999-05-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-19) - AA
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legacy (1998-05-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-21) - AA
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legacy (1997-06-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-15) - 419a(Scot)
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legacy (1996-03-19) - 225(1)
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legacy (1996-03-20) - 288
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legacy (1996-05-28) - 363s
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accounts-with-accounts-type-dormant (1996-06-27) - AA
keyboard_arrow_right 1995
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legacy (1995-12-14) - 288
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legacy (1995-12-06) - 288
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legacy (1995-09-05) - 288
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legacy (1995-07-24) - 288
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legacy (1995-07-13) - 288
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accounts-with-accounts-type-dormant (1995-06-29) - AA
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legacy (1995-05-25) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-06) - 288
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legacy (1994-02-02) - 288
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legacy (1994-03-02) - 288
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legacy (1994-09-12) - 288
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legacy (1994-04-20) - 363s
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legacy (1994-06-28) - 225(2)
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accounts-with-accounts-type-dormant (1994-06-28) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-05-25) - AA
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legacy (1993-05-06) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-28) - AA
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legacy (1992-05-20) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-31) - 288
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legacy (1991-07-01) - 363a
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resolution (1991-07-29) - RESOLUTIONS
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resolution (1991-09-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-07-29) - AA
keyboard_arrow_right 1990
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resolution (1990-04-30) - RESOLUTIONS
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legacy (1990-06-19) - 419a(Scot)
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legacy (1990-05-01) - 410(Scot)
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-07-27) - 419a(Scot)
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legacy (1990-08-29) - 288
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legacy (1990-11-06) - 363
keyboard_arrow_right 1989
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resolution (1989-02-05) - RESOLUTIONS
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memorandum-articles (1989-02-05) - MEM/ARTS
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legacy (1989-05-31) - 410(Scot)
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resolution (1989-06-08) - RESOLUTIONS
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legacy (1989-06-08) - 155(6)a
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legacy (1989-06-09) - 410(Scot)
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legacy (1989-06-12) - 288
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resolution (1989-06-12) - RESOLUTIONS
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mortgage-alter-floating-charge (1989-06-14) - 466(Scot)
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miscellaneous (1989-06-22) - MISC
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legacy (1989-07-05) - 288
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legacy (1989-07-28) - 288
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legacy (1989-08-14) - 363
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accounts-with-accounts-type-dormant (1989-08-14) - AA
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miscellaneous (1989-06-12) - MISC
keyboard_arrow_right 1988
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legacy (1988-07-01) - 363
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accounts-with-made-up-date (1988-07-01) - AA
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legacy (1988-07-04) - 288
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legacy (1988-12-13) - 410(Scot)
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resolution (1988-12-19) - RESOLUTIONS
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memorandum-articles (1988-12-19) - MEM/ARTS
keyboard_arrow_right 1987
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legacy (1987-11-30) - 288
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accounts-with-made-up-date (1987-09-23) - AA
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legacy (1987-09-23) - 363
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certificate-change-of-name-company (1987-07-24) - CERTNM
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-08-28) - AA
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legacy (1986-08-28) - 363
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legacy (1986-07-16) - 287