THE BALBLAIR DISTILLERY COMPANY LIMITED
Company number SC163039
- Company Overview for THE BALBLAIR DISTILLERY COMPANY LIMITED (SC163039)
- Filing history for THE BALBLAIR DISTILLERY COMPANY LIMITED (SC163039)
- People for THE BALBLAIR DISTILLERY COMPANY LIMITED (SC163039)
- Charges for THE BALBLAIR DISTILLERY COMPANY LIMITED (SC163039)
- More for THE BALBLAIR DISTILLERY COMPANY LIMITED (SC163039)
| 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) |
|---|---|---|---|
| 24 May 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 31 May 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 06 Feb 2023 | PSC02 | Notification of Blairmhor Distillers Limited as a person with significant control on 6 April 2016 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 16 Jan 2023 | AP01 | Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022 | |
| 16 Jan 2023 | TM01 | Termination of appointment of Martin John Leonard as a director on 15 December 2022 | |
| 16 Jan 2023 | PSC07 | Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022 | |
| 16 Jan 2023 | PSC07 | Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 15 December 2022 | |
| 16 Jan 2023 | AD01 | Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 16 January 2023 | |
| 22 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 23 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 10 Nov 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
| 25 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 01 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates | |
| 29 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 01 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
| 20 Nov 2017 | AP03 | Appointment of Mr Roger Gordon Hall as a secretary on 3 November 2017 | |
| 13 Oct 2017 | AP01 | Appointment of Dr Martin John Leonard as a director on 28 September 2017 | |
| 13 Oct 2017 | TM01 | Termination of appointment of Alistair James Graham Stevenson as a director on 28 September 2017 | |
| 13 Oct 2017 | TM02 | Termination of appointment of Alistair James Graham Stevenson as a secretary on 28 September 2017 | |
| 05 Jul 2017 | AA | Accounts for a dormant company made up to 30 September 2016 |