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BRAEVAL DISTILLERY LIMITED

Company number SC240804

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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 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
14 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
07 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
19 Oct 2022 CH01 Director's details changed for Edward Fells on 19 October 2022
31 Mar 2022 TM01 Termination of appointment of Stuart Macnab as a director on 31 March 2022
24 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
08 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
06 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Feb 2021 CH01 Director's details changed for Edward Fells on 7 December 2020
15 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
03 Dec 2020 PSC05 Change of details for The Glenlivet Distillers Limited as a person with significant control on 6 April 2016
01 Oct 2020 AP01 Appointment of Edward Fells as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Vincent Turpin as a director on 30 September 2020
01 Jul 2020 PSC05 Change of details for The Glenlivet Distillers Limited as a person with significant control on 1 July 2020
01 Jul 2020 AD01 Registered office address changed from 111/113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020
13 May 2020 CH01 Director's details changed for Mr Stuart Macnab on 13 May 2020
17 Mar 2020 AA Full accounts made up to 30 June 2019
06 Jan 2020 AP01 Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
21 Mar 2019 AA Full accounts made up to 30 June 2018
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
06 Dec 2018 SH19 Statement of capital on 6 December 2018
  • GBP 237.2673
06 Dec 2018 CAP-SS Solvency Statement dated 03/12/18
06 Dec 2018 SH20 Statement by Directors