The Longmorn Distillery Limited in Stirling Road DUMBARTON

The Longmorn Distillery Limited DUMBARTON

Founded in 1967, The Longmorn Distillery, classified under reg no. SC045070 is an active company. Currently registered at Kilmalid G82 2SS, Dumbarton the company has been in the business for fifty seven years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2015/08/21 The Longmorn Distillery Limited is no longer carrying the name Pr Newco 2.

The firm has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Longmorn Distillery Limited Address / Contact

Office Address	Kilmalid
Office Address2	Stirling Road
Town	Dumbarton
Post code	G82 2SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC045070
Date of Incorporation	Wed, 11th Oct 1967
Industry	Non-trading company
End of financial Year	30th June
Company age	57 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Jane E.

Position: Secretary

Appointed: 18 April 2006

Resigned: 14 February 2011

Stuart M.

Position: Secretary

Appointed: 23 July 2001

Resigned: 18 April 2006

Stuart M.

Position: Director

Appointed: 23 July 2001

Resigned: 31 March 2022

Anthony S.

Position: Director

Appointed: 07 April 2000

Resigned: 30 September 2008

Joanne M.

Position: Director

Appointed: 31 December 1995

Resigned: 23 July 2001

Joanne M.

Position: Secretary

Appointed: 31 December 1995

Resigned: 23 July 2001

Ian J.

Position: Secretary

Appointed: 31 December 1993

Resigned: 31 December 1995

Ian J.

Position: Director

Appointed: 01 August 1993

Resigned: 31 December 1995

Alan M.

Position: Director

Appointed: 01 August 1993

Resigned: 07 April 2000

Alistair C.

Position: Director

Appointed: 04 August 1989

Resigned: 31 December 1993

Angus G.

Position: Director

Appointed: 04 August 1989

Resigned: 28 February 1997

Ivan S.

Position: Director

Appointed: 04 August 1989

Resigned: 30 June 1993

Michael T.

Position: Secretary

Appointed: 04 August 1989

Resigned: 31 December 1993

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is The Glenlivet Distilleries Limited from Dumbarton, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Glenlivet Distilleries Limited

Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc028218
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pr Newco 2	August 21, 2015
The Glenlivet Distillers	September 1, 2006
Glen Grant Whisky Company	October 7, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 14th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 14th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 6th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 17th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 20th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 4th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 22nd, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 25th, March 2015	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 26th, March 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 22nd, March 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 22nd, March 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 22nd, February 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 16th, March 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 4th, April 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 14th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 14th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 13th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 13th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 4th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 4th, November 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 17th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 17th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 5th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 5th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 7th, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 7th, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 14th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 14th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 4th, February 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 4th, February 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 17th, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 17th, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 15th, April 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 15th, April 1997	accounts	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 23rd, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 23rd, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/01/31 filed on: 10th, October 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1995/01/31 filed on: 10th, October 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/01/31 filed on: 22nd, November 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/01/31 filed on: 22nd, November 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/01/31 filed on: 26th, August 1993	accounts
AA	Dormant company accounts reported for the period up to 1993/01/31 filed on: 26th, August 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/01/31 filed on: 7th, September 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/01/31 filed on: 7th, September 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/01/31 filed on: 5th, September 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/01/31 filed on: 5th, September 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/01/31 filed on: 11th, September 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/01/31 filed on: 11th, September 1990	accounts
AA	Dormant company accounts reported for the period up to 1989/01/31 filed on: 6th, September 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/01/31 filed on: 6th, September 1989	accounts
AA	Accounts for the year ending on 1988/01/31 filed on: 5th, September 1988	accounts
AA	Accounts for the year ending on 1988/01/31 filed on: 5th, September 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/01/31 filed on: 15th, October 1987	accounts
AA	Dormant company accounts reported for the period up to 1987/01/31 filed on: 15th, October 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/01/31 filed on: 15th, October 1986	accounts	Free Download
AA	Full accounts for the period ending 1986/01/31 filed on: 15th, October 1986	accounts
AA	Accounts for the year ending on 1981/07/31 filed on: 9th, March 1982	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1981/07/31 filed on: 9th, March 1982	accounts	Free Download (10 pages)

The Longmorn Distillery Limited DUMBARTON

The Longmorn Distillery Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Vincent T.

Herve F.

Stuart M.

Jane E.

Stuart M.

Stuart M.

Anthony S.

Joanne M.

Joanne M.

Ian J.

Ian J.

Alan M.

Alistair C.

Angus G.

Ivan S.

Michael T.

People with significant control

Company previous names

Company filings

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