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BURNOBENNIE DISTILLERY LIMITED

Company number SC645313

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 12 April 2024	View PDF Second filing of Confirmation Statement dated 12 April 2024 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/04/2024	View PDF Confirmation statement made on 12 April 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/04/2024 - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	TM01	Termination of appointment of John Fraser Hynd as a director on 29 February 2024	View PDF Termination of appointment of John Fraser Hynd as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AAMD	Amended total exemption full accounts made up to 31 July 2022	View PDF Amended total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)
01 Aug 2023	AP01	Appointment of Mr William John Scott Aitken as a director on 31 July 2023	View PDF Appointment of Mr William John Scott Aitken as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	TM01	Termination of appointment of Joanne Caitlin Donald as a director on 23 December 2022	View PDF Termination of appointment of Joanne Caitlin Donald as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Stuart Mcleod as a director on 8 December 2022	View PDF Appointment of Mr Stuart Mcleod as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Samuel Smith Ritchie as a director on 8 December 2022	View PDF Appointment of Mr Samuel Smith Ritchie as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr John Fraser Hynd as a director on 8 December 2022	View PDF Appointment of Mr John Fraser Hynd as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Miss Joanne Caitlin Donald as a director on 5 December 2022	View PDF Appointment of Miss Joanne Caitlin Donald as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Liam John Pennycook as a director on 5 December 2022	View PDF Termination of appointment of Liam John Pennycook as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 July 2021	View PDF Amended total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
01 Mar 2022	TM01	Termination of appointment of Michael Alexander Bain as a director on 1 March 2022	View PDF Termination of appointment of Michael Alexander Bain as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 July 2021	View PDF Previous accounting period shortened from 31 October 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	AP01	Appointment of Mr Liam John Pennycook as a director on 16 July 2021	View PDF Appointment of Mr Liam John Pennycook as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC02	Notification of Ardent Spirit Holdings Limited as a person with significant control on 24 October 2019	View PDF Notification of Ardent Spirit Holdings Limited as a person with significant control on 24 October 2019 - link opens in a new window - 2 pages (2 pages)

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BURNOBENNIE DISTILLERY LIMITED

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