THE BENRIACH DISTILLERY COMPANY LIMITED

Company number SC258480

Date	Type	Description	View / Download
03 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
29 Jan 2020	AA	Full accounts made up to 30 April 2019	(28 pages)
07 Jan 2020	AP01	Appointment of Mr Philip Michael Epps as a director on 18 December 2019	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Fiona Colette Michelle West as a director on 1 January 2020	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
06 Feb 2019	AA	Full accounts made up to 30 April 2018	(28 pages)
11 Jan 2019	AP01	Appointment of Michael Carr Jr. as a director on 21 December 2018	(2 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
01 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(38 pages)
10 Jul 2017	MR04	Satisfaction of charge 6 in full	(1 page)
17 May 2017	MR04	Satisfaction of charge 7 in full	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(7 pages)
14 Oct 2016	AP01	Appointment of Mary Elizabeth Barrazotto as a director on 7 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Leanne Dean Cunningham as a director on 7 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Michael Carr, Jr. as a director on 7 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Michael Andrew Masick as a director on 7 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Charles Edward Scholtz as a director on 7 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Fiona Colette Michelle West as a director on 7 October 2016	(2 pages)
19 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
19 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
13 Jul 2016	CC04	Statement of company's objects	(2 pages)
03 Jun 2016	AP01	Appointment of Charles Edward Scholtz as a director on 1 June 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Michael Carr, Jr. as a director on 1 June 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Michael Andrew Masick as a director on 1 June 2016	(2 pages)