THE BALVENIE DISTILLERY COMPANY LIMITED
Company number SC138003
- Company Overview for THE BALVENIE DISTILLERY COMPANY LIMITED (SC138003)
- Filing history for THE BALVENIE DISTILLERY COMPANY LIMITED (SC138003)
- People for THE BALVENIE DISTILLERY COMPANY LIMITED (SC138003)
- More for THE BALVENIE DISTILLERY COMPANY LIMITED (SC138003)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 04 Aug 2015 | CH01 | Director's details changed for Mr Ewan John Henderson on 4 August 2015 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 21 Aug 2014 | CH01 | Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 | |
| 13 Jul 2014 | AP01 | Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 | |
| 13 Jul 2014 | TM01 | Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 | |
| 03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 11 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 12 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 12 Nov 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 12 Nov 2009 | AD02 | Register inspection address has been changed | |
| 29 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 05 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 28 Oct 2008 | 363a | Return made up to 01/10/08; no change of members | |
| 02 Jun 2008 | 288b | Appointment terminated director alexander short | |
| 30 May 2008 | 288a | Director appointed andrew stuart mclean | |
| 28 May 2008 | 288a | Director appointed ewan john henderson | |
| 28 May 2008 | 288b | Appointment terminated director and secretary george tait | |
| 09 Feb 2008 | 287 | Registered office changed on 09/02/08 from: the glenfiddich distillery dufftown banffhire |