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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)
16 Nov 2012 CC04 Statement of company's objects
18 Oct 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
14 Sep 2012 AUD Auditor's resignation
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 109,892.00
06 Sep 2012 AP01 Appointment of Christian Liabastre as a director on 31 August 2012
06 Sep 2012 AP01 Appointment of Jean-Marie Laborde as a director on 31 August 2012
06 Sep 2012 AP01 Appointment of Frederic Jean-Pierre Elmar Pflanz as a director on 31 August 2012
06 Sep 2012 TM01 Termination of appointment of John Peter Anthony Adams as a director on 31 August 2012
06 Sep 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
06 Sep 2012 TM01 Termination of appointment of Douglas Adamson Taylor as a director on 31 August 2012
06 Sep 2012 TM01 Termination of appointment of John Timothy Greaves as a director on 31 August 2012
06 Sep 2012 TM01 Termination of appointment of Keith Desmond Halsey as a director on 31 August 2012
06 Sep 2012 TM01 Termination of appointment of Mark Bartholomew Reynier as a director on 31 August 2012
06 Sep 2012 TM01 Termination of appointment of John Auld Mactaggart as a director on 31 August 2012
04 Sep 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
14 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Prov of articles relating to conversion of shares shall not apply to proposed share acquisition 20/07/2012
27 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 94,921
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 93,018
13 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
02 May 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 93,018
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 93,018
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 93,043
13 Oct 2011 AP01 Appointment of Mr Douglas Adamson Taylor as a director on 9 September 2011
15 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 8