BRUICHLADDICH DISTILLERY COMPANY LIMITED
Company number SC209196
- Company Overview for BRUICHLADDICH DISTILLERY COMPANY LIMITED (SC209196)
- Filing history for BRUICHLADDICH DISTILLERY COMPANY LIMITED (SC209196)
- People for BRUICHLADDICH DISTILLERY COMPANY LIMITED (SC209196)
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- More for BRUICHLADDICH DISTILLERY COMPANY LIMITED (SC209196)
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) |
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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
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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
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15 Jan 2010 | AR01 | Annual return made up to 18 July 2009 with full list of shareholders | |
31 Oct 2009 | RESOLUTIONS |
Resolutions
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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 |