GD

GLENTAUCHERS DISTILLERY LIMITED

Active

Company number 00585502

London, England · Incorporated 13 June 1957

20 Montford Place, Kennington, London, SE11 5DE, England

Last updated on 11 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEMON HART HOLDINGS LIMITED · 13 June 1957 – 31 December 1976

TIA MARIA LIMITED · 31 December 1976 – 31 December 1978

TIA MARIA MARKETING LIMITED · 31 December 1978 – 31 December 1980

URM (INTERNATIONAL) LIMITED · 31 December 1980 – 6 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allied Domecq Spirits & Wine Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Dormant
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Dormant
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
14 February 2023 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Accounts With Accounts Type Dormant
Accounts
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Resolution
Resolution
6 May 2016 View
Accounts With Accounts Type Dormant
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Dormant
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Dormant
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Dormant
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Accounts Amended With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 March 2010 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Dormant
Accounts
13 April 2009 View
Legacy
Capital
17 February 2009 View
Resolution
Resolution
17 February 2009 View
Legacy
Capital
17 February 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Dormant
Accounts
30 April 2007 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Address
11 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Accounts
6 June 2006 View
Accounts With Accounts Type Dormant
Accounts
24 February 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Dormant
Accounts
17 June 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Dormant
Accounts
23 December 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Dormant
Accounts
9 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Annual Return
29 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
7 June 2001 View
Accounts With Accounts Type Dormant
Accounts
19 December 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
22 May 2000 View
Accounts With Accounts Type Dormant
Accounts
29 December 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Annual Return
1 September 1999 View
Accounts With Accounts Type Dormant
Accounts
21 February 1999 View
Legacy
Annual Return
8 September 1998 View
Accounts With Accounts Type Dormant
Accounts
26 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Annual Return
5 September 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
13 February 1997 View
Accounts With Accounts Type Dormant
Accounts
10 February 1997 View
Legacy
Annual Return
12 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Officers
27 December 1995 View
Accounts With Accounts Type Dormant
Accounts
5 October 1995 View
Legacy
Annual Return
13 September 1995 View
Resolution
Resolution
6 September 1995 View
Resolution
Resolution
6 September 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Accounts
22 February 1995 View
Legacy
Officers
21 September 1994 View
Legacy
Annual Return
8 September 1994 View
Accounts With Accounts Type Dormant
Accounts
16 March 1994 View
Legacy
Address
9 September 1993 View
Legacy
Annual Return
1 September 1993 View
Accounts With Accounts Type Dormant
Accounts
29 March 1993 View
Legacy
Officers
21 February 1993 View
Resolution
Resolution
7 December 1992 View
Accounts With Accounts Type Full
Accounts
10 November 1992 View
Legacy
Annual Return
15 September 1992 View
Accounts With Accounts Type Full
Accounts
25 November 1991 View
Legacy
Annual Return
16 September 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
3 April 1991 View
Legacy
Officers
3 April 1991 View
Legacy
Officers
28 February 1991 View
Accounts With Accounts Type Full
Accounts
6 December 1990 View
Legacy
Annual Return
4 October 1990 View
Legacy
Accounts
6 February 1990 View
Accounts With Accounts Type Full
Accounts
15 December 1989 View
Legacy
Annual Return
15 December 1989 View
Legacy
Officers
6 November 1989 View
Accounts With Accounts Type Full
Accounts
13 January 1989 View
Legacy
Annual Return
9 September 1988 View
Legacy
Officers
7 September 1988 View
Legacy
Officers
6 September 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1987 View
Legacy
Officers
25 October 1987 View
Legacy
Officers
6 October 1987 View
Legacy
Annual Return
28 July 1987 View
Legacy
Officers
2 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 October 1986 View
Legacy
Annual Return
21 June 1986 View
Legacy
Officers
21 June 1986 View
Memorandum Articles
Incorporation
22 November 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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