THE BENRIACH DISTILLERY COMPANY LIMITED

Company number SC258480

Date	Type	Description	View / Download
03 Jun 2016	AP01	Appointment of Edward Wayne Mayrose as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM02	Termination of appointment of Patricia Bridge Savage as a secretary on 1 June 2016	(1 page)
02 Jun 2016	AP04	Appointment of Burness Paull Llp as a secretary on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of William James Walker as a director on 1 June 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Wayne Kieswetter as a director on 1 June 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Geoffrey Bell as a director on 1 June 2016	(1 page)
02 Jun 2016	AD01	Registered office address changed from Head Office Lochend Industrial Estate Queen Anne Drive Newbridge Edinburgh EH28 8PL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 June 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,200,000	(7 pages)
09 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
18 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,200,000	(6 pages)
29 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
21 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,200,000	(6 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
12 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(6 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
24 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(7 pages)
08 Feb 2012	MG01s	Duplicate mortgage certificatecharge no:7
08 Feb 2012	MG01s	Duplicate mortgage certificatecharge no:7
08 Feb 2012	MG01s	Duplicate mortgage certificatecharge no:8
07 Feb 2012	466(Scot)	Alterations to floating charge 7	(5 pages)
07 Feb 2012	466(Scot)	Alterations to floating charge 8	(5 pages)
20 Jan 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)
20 Jan 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	(3 pages)
20 Jan 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
20 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 7	(6 pages)