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BRUICHLADDICH DISTILLERY COMPANY LIMITED - The Bruichladdich Distillery, Bruichladdich, Islay, Argyll, United Kingdom
Company Information
- Company registration number
- SC209196
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bruichladdich Distillery
- Bruichladdich
- Islay
- Argyll
- PA49 7UN The Bruichladdich Distillery, Bruichladdich, Islay, Argyll, PA49 7UN UK
Management
- Managing Directors
- MAROTTA, Luca Calogero Pietro
- LOGAN, Allan Cameron
- Company secretaries
- TAYLOR, Douglas Adamson
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-18
- Age Of Company 2000-07-18 24 years
- SIC/NACE
- 11060
Ownership
- Beneficial Owners
- Remy Cointreau Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Bruichladdich Distillery Company Limited
- Additional Status Details
- Active
- Previous Names
- LOTHIAN FIFTY (671) LIMITED
- VAT Number
- GB761701640
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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BRUICHLADDICH DISTILLERY COMPANY LIMITED Company Description
- BRUICHLADDICH DISTILLERY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC209196. Its current trading status is "live". It was registered 2000-07-18. It was previously called LOTHIAN FIFTY (671) LIMITED. It has declared SIC or NACE codes as "11060". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at The Bruichladdich Distillery .
Get BRUICHLADDICH DISTILLERY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bruichladdich Distillery Company Limited - The Bruichladdich Distillery, Bruichladdich, Islay, Argyll, United Kingdom
- 2000-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-10) - AA
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accounts-with-accounts-type-full (2023-01-09) - AA
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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termination-director-company-with-name-termination-date (2023-08-23) - TM01
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
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termination-secretary-company-with-name-termination-date (2023-08-23) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-23) - AP03
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capital-allotment-shares (2023-12-20) - SH01
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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accounts-with-accounts-type-full (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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statement-of-companys-objects (2021-10-05) - CC04
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resolution (2021-10-05) - RESOLUTIONS
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memorandum-articles (2021-10-05) - MA
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accounts-with-accounts-type-full (2021-12-15) - AA
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accounts-with-accounts-type-group (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-group (2018-11-26) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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accounts-with-accounts-type-group (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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auditors-resignation-company (2017-03-28) - AUD
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accounts-with-accounts-type-group (2016-12-02) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
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mortgage-satisfy-charge-full (2016-08-13) - MR04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-group (2015-09-10) - AA
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-group (2014-07-16) - AA
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change-person-director-company-with-change-date (2014-02-25) - CH01
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termination-director-company-with-name-termination-date (2014-02-10) - TM01
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appoint-person-director-company-with-name-date (2014-02-10) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-15) - CH01
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accounts-with-accounts-type-group (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-09-06) - TM01
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legacy (2012-09-04) - MG03s
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resolution (2012-08-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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capital-allotment-shares (2012-07-16) - SH01
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accounts-with-accounts-type-group (2012-06-13) - AA
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capital-allotment-shares (2012-05-02) - SH01
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change-account-reference-date-company-current-extended (2012-09-06) - AA01
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auditors-resignation-company (2012-09-14) - AUD
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resolution (2012-11-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-09-06) - AP01
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capital-allotment-shares (2012-09-10) - SH01
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legacy (2012-10-18) - MG02s
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statement-of-companys-objects (2012-11-16) - CC04
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capital-alter-shares-consolidation-subdivision (2012-11-16) - SH02
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capital-variation-of-rights-attached-to-shares (2012-11-16) - SH10
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capital-allotment-shares (2012-11-16) - SH01
keyboard_arrow_right 2011
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legacy (2011-09-08) - MG03s
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termination-director-company-with-name-termination-date (2011-09-07) - TM01
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appoint-person-director-company-with-name-date (2011-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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legacy (2011-08-16) - MG01s
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legacy (2011-09-08) - MG02s
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capital-allotment-shares (2011-12-05) - SH01
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legacy (2011-09-15) - MG01s
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capital-allotment-shares (2011-11-25) - SH01
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accounts-with-accounts-type-group (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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capital-allotment-shares (2010-06-04) - SH01
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accounts-with-accounts-type-group (2010-08-13) - AA
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change-person-director-company-with-change-date (2010-08-27) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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capital-allotment-shares (2010-08-27) - SH01
keyboard_arrow_right 2009
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legacy (2009-03-13) - 88(2)
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resolution (2009-10-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-10-12) - AA
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legacy (2008-04-02) - 288c
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accounts-with-accounts-type-group (2008-06-25) - AA
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legacy (2008-09-09) - 363s
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legacy (2007-07-10) - 288b
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legacy (2007-08-15) - 363s
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accounts-with-accounts-type-group (2007-06-22) - AA
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legacy (2006-11-15) - 410(Scot)
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legacy (2006-10-13) - 363s
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accounts-with-accounts-type-group (2006-06-02) - AA
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legacy (2005-01-27) - 363s
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legacy (2005-02-08) - 419a(Scot)
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accounts-with-accounts-type-group (2005-06-09) - AA
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legacy (2005-08-18) - 363s
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legacy (2005-06-03) - 123
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legacy (2004-12-21) - 288a
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accounts-with-accounts-type-group (2004-10-22) - AA
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legacy (2003-05-13) - 287
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legacy (2003-11-11) - 363s
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accounts-with-accounts-type-group (2003-11-03) - AA
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legacy (2003-07-05) - 88(2)R
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legacy (2003-04-09) - 88(2)R
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resolution (2003-01-06) - RESOLUTIONS
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legacy (2003-01-06) - 123
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legacy (2003-11-11) - 288c
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legacy (2003-11-11) - 88(2)R
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legacy (2003-11-11) - 288b
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miscellaneous (2003-11-11) - MISC
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legacy (2003-11-12) - 288c
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resolution (2002-05-07) - RESOLUTIONS
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legacy (2002-07-02) - 288a
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accounts-with-accounts-type-group (2002-10-28) - AA
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resolution (2001-01-11) - RESOLUTIONS
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legacy (2001-01-11) - 88(2)R
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legacy (2001-01-11) - 123
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legacy (2001-01-11) - 288b
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legacy (2001-01-11) - 288a
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legacy (2001-04-25) - 288a
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legacy (2001-01-11) - 287
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legacy (2001-01-11) - 225
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memorandum-articles (2001-01-11) - MEM/ARTS
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legacy (2001-01-15) - 410(Scot)
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legacy (2001-03-14) - 288a
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legacy (2001-05-04) - 88(2)R
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certificate-change-of-name-company (2001-05-08) - CERTNM
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legacy (2001-10-04) - 363s
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legacy (2001-01-11) - 410(Scot)
keyboard_arrow_right 2000
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mortgage-alter-floating-charge (2000-12-21) - 466(Scot)
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mortgage-alter-floating-charge (2000-12-22) - 466(Scot)
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incorporation-company (2000-07-18) - NEWINC
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legacy (2000-12-21) - 410(Scot)