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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)
08 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
08 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
08 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
08 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
08 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
07 Sep 2011 TM01 Termination of appointment of Andrew Duncan Gray as a director on 30 August 2011
16 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 7
04 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
11 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
31 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
31 Aug 2010 AD01 Registered office address changed from The Bruichladdich Distillery Islay Argyll PA49 7UN on 31 August 2010
27 Aug 2010 CH01 Director's details changed for James Mcewan on 18 July 2010
27 Aug 2010 CH01 Director's details changed for John Timothy Greaves on 18 July 2010
27 Aug 2010 CH01 Director's details changed for Sir John Auld Mactaggart on 18 July 2010
27 Aug 2010 CH01 Director's details changed for Andrew Duncan Gray on 18 July 2010
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 92,968
13 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 78,348.5
15 Jan 2010 AR01 Annual return made up to 18 July 2009 with full list of shareholders
31 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
13 Mar 2009 88(2) Ad 08/01/09\gbp si 213@1=213\gbp ic 77096/77309\
09 Sep 2008 363s Return made up to 18/07/08; no change of members
25 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
02 Apr 2008 288c Director's change of particulars / john greaves / 27/03/2008