BRUICHLADDICH DISTILLERY COMPANY LIMITED

Company number SC209196

Date	Type	Description	View / Download
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(27 pages)
28 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
28 Mar 2017	AUD	Auditor's resignation	(1 page)
02 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(25 pages)
26 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
13 Aug 2016	MR04	Satisfaction of charge SC2091960009 in full	(4 pages)
16 Dec 2015	MR01	Registration of charge SC2091960009, created on 9 December 2015	(14 pages)
17 Nov 2015	TM01	Termination of appointment of James Anderson Mcewan as a director on 23 October 2015	(2 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
19 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 5,109,892	(8 pages)
17 Mar 2015	AP01	Appointment of Madame Valerie Chapoulaud-Floquet as a director on 23 February 2015	(3 pages)
17 Mar 2015	TM01	Termination of appointment of Christian Liabastre as a director on 23 February 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Jean Marie Laborde as a director on 5 December 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 5,109,892	(9 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
25 Feb 2014	CH01	Director's details changed for Francois Heriard Dubreuil on 24 January 2014	(3 pages)
10 Feb 2014	TM01	Termination of appointment of Frederic Jean-Pierre Elmar Pflanz as a director on 24 January 2014	(2 pages)
10 Feb 2014	AP01	Appointment of François Hériard Dubreuil as a director on 24 January 2014	(3 pages)
15 Oct 2013	CH01	Director's details changed for Jean Marie Laborde on 1 October 2013	(2 pages)
17 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
02 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders	(23 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 5,109,892	(4 pages)
16 Nov 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Nov 2012	SH02	Consolidation and sub-division of shares on 15 November 2012	(5 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ New class created 15/11/2012 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(25 pages)