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BURNBRAE DISTILLERY COMPANY LTD

Company number SC504514

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 MR01 Registration of charge SC5045140001, created on 10 April 2018
23 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
22 Feb 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 April 2017
  • GBP 60,000
30 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
19 Apr 2016 AP01 Appointment of Mr Stephen James Ball as a director on 18 March 2016
19 Apr 2016 AP01 Appointment of Mr Colin Shields Barclay as a director on 18 March 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 100
25 Feb 2016 AP01 Appointment of Mr Michael Brian Julian Lulham as a director on 29 January 2016