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BRUICHLADDICH DISTILLERY COMPANY LIMITED

Company number SC209196

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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 Aug 2024 CS01 Confirmation statement made on 7 July 2024 with updates
10 Jan 2024 AA Full accounts made up to 31 March 2023
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 61,109,892
23 Aug 2023 AP03 Appointment of Mr Douglas Adamson Taylor as a secretary on 31 July 2023
23 Aug 2023 TM02 Termination of appointment of Simon Patrick Coughlin as a secretary on 31 July 2023
23 Aug 2023 AP01 Appointment of Mr Allan Cameron Logan as a director on 31 July 2023
23 Aug 2023 TM01 Termination of appointment of Simon Patrick Coughlin as a director on 31 July 2023
20 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
09 Jan 2023 AA Full accounts made up to 31 March 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
15 Dec 2021 AA Full accounts made up to 31 March 2021
05 Oct 2021 MA Memorandum and Articles of Association
05 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2021 CC04 Statement of company's objects
25 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
13 Apr 2021 AA Full accounts made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
20 Dec 2019 TM01 Termination of appointment of Valerie Marie Anne Chapoulaud-Floquet as a director on 30 November 2019
02 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
26 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
21 Jun 2018 AP01 Appointment of Luca Calogero Pietro Marotta as a director on 11 June 2018
21 Jun 2018 AP01 Appointment of Mr Douglas Adamson Taylor as a director on 11 June 2018
21 Jun 2018 TM01 Termination of appointment of Francois Pierre Marie Heriard Dubreuil as a director on 11 June 2018