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) |
|---|---|---|---|
| 20 Jan 2012 | MG01s | Particulars of a mortgage or charge / charge no: 8 | |
| 19 Jan 2012 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
| 13 Sep 2011 | MG01s | Particulars of a mortgage or charge / charge no: 5 | |
| 30 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Mar 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 17 Nov 2010 | AD01 | Registered office address changed from 125 West Regent Street Glasgow East Renfrewshire G2 2SA on 17 November 2010 | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Aug 2010 | RESOLUTIONS |
Resolutions
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| 10 Aug 2010 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| 31 Jul 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Jul 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 07 Jul 2010 | CH01 | Director's details changed for Wayne Kieswetter on 8 March 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for Geoffrey Bell on 8 March 2010 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 Jun 2009 | 363a | Return made up to 08/03/09; full list of members | |
| 29 May 2009 | 363a | Return made up to 08/03/08; full list of members | |
| 12 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 26 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 06 Jun 2007 | 363s | Return made up to 08/03/07; full list of members | |
| 26 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 21 Mar 2006 | 363s | Return made up to 08/03/06; full list of members | |
| 16 Aug 2005 | 419a(Scot) | Dec mort/charge * | |
| 12 Aug 2005 | 419a(Scot) | Dec mort/charge * | |
| 22 Jul 2005 | AA | Accounts for a small company made up to 31 December 2004 |