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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)
11 Nov 2003 88(2)R Ad 17/12/01--------- £ si 4567@.5
11 Nov 2003 88(2)R Ad 15/12/00--------- £ si 707@.5
11 Nov 2003 MISC Amending form 88(2) r 02/04/03
11 Nov 2003 288c Director's particulars changed
11 Nov 2003 363s Return made up to 18/07/02; change of members; amend
11 Nov 2003 363s Return made up to 18/07/01; full list of members; amend
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
05 Jul 2003 88(2)R Ad 12/05/03--------- £ si 3933@.5=1966 £ ic 67466/69432
13 May 2003 287 Registered office changed on 13/05/03 from: 120 st james building paisley PA3 3AT
09 Apr 2003 88(2)R Ad 02/04/03--------- £ si 3187@.5=1593 £ ic 65873/67466
06 Jan 2003 123 Nc inc already adjusted 19/12/02
06 Jan 2003 123 Nc inc already adjusted 19/12/02
06 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
02 Oct 2002 363s Return made up to 18/07/02; change of members
13 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 288a New director appointed
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001 363s Return made up to 18/07/01; full list of members
08 May 2001 CERTNM Company name changed lothian fifty (671) LIMITED\certificate issued on 08/05/01
04 May 2001 88(2)R Ad 13/12/00-03/04/01 £ si 10838@.5=5419 £ ic 47319/52738
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New director appointed