THE BENRIACH DISTILLERY COMPANY LIMITED
Company number SC258480
- Company Overview for THE BENRIACH DISTILLERY COMPANY LIMITED (SC258480)
- Filing history for THE BENRIACH DISTILLERY COMPANY LIMITED (SC258480)
- People for THE BENRIACH DISTILLERY COMPANY LIMITED (SC258480)
- Charges for THE BENRIACH DISTILLERY COMPANY LIMITED (SC258480)
- More for THE BENRIACH DISTILLERY COMPANY LIMITED (SC258480)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | AP01 | Appointment of Mr Christopher Hungerford as a director on 1 August 2024 | |
| 20 Sep 2024 | TM01 | Termination of appointment of Michael Carr Jr. as a director on 1 August 2024 | |
| 20 Sep 2024 | TM01 | Termination of appointment of Lucas Avery as a director on 1 August 2024 | |
| 20 Sep 2024 | TM01 | Termination of appointment of Philip Michael Epps as a director on 1 August 2024 | |
| 20 Sep 2024 | TM01 | Termination of appointment of Joshua James Anderson as a director on 10 May 2024 | |
| 20 Sep 2024 | AP01 | Appointment of Joanne Elise Luckey as a director on 1 August 2024 | |
| 20 Sep 2024 | AP01 | Appointment of Fiona Colette Michelle West as a director on 1 August 2024 | |
| 20 Sep 2024 | AP01 | Appointment of Edward Wayne Mayrose as a director on 1 August 2024 | |
| 04 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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| 29 Feb 2024 | CS01 | Confirmation statement made on 28 February 2024 with no updates | |
| 08 Jan 2024 | AA | Full accounts made up to 30 April 2023 | |
| 29 Aug 2023 | TM01 | Termination of appointment of Edward Wayne Mayrose as a director on 13 April 2023 | |
| 17 Aug 2023 | CH01 | Director's details changed for Michael Carr Jr. on 1 July 2022 | |
| 17 Aug 2023 | CH01 | Director's details changed for Michael Carr Jr. on 1 July 2022 | |
| 06 Jun 2023 | AP01 | Appointment of Mr Lucas Avery as a director on 16 May 2023 | |
| 06 Jun 2023 | AP01 | Appointment of Mr Joshua James Anderson as a director on 15 April 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 02 Feb 2023 | AA | Full accounts made up to 30 April 2022 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 24 Jan 2022 | AA | Full accounts made up to 30 April 2021 | |
| 23 Jun 2021 | MR04 | Satisfaction of charge 8 in full | |
| 13 Apr 2021 | AUD | Auditor's resignation | |
| 08 Mar 2021 | AA | Full accounts made up to 30 April 2020 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 12 Mar 2020 | TM01 | Termination of appointment of Leanne Dean Cunningham as a director on 1 February 2020 |