ALLT A' BHAINNE DISTILLERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 19/10/2219 October 2022 | Director's details changed for Edward Fells on 2022-10-19 |
| 24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / CHIVAS HOLDINGS (IP) LIMITED / 10/06/2016 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / CHIVAS HOLDINGS (IP) LIMITED / 01/07/2020 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 111-113 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DY |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 19/03/1919 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 01/09/171 September 2017 | DIRECTOR APPOINTED VINCENT TURPIN |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 24/03/1624 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/03/1622 March 2016 | COMPANY NAME CHANGED CHIVAS BROTHERS (AMERICAS) LIMITED CERTIFICATE ISSUED ON 22/03/16 |
| 10/09/1510 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/08/1420 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/03/146 March 2014 | ADOPT ARTICLES 04/03/2014 |
| 06/03/146 March 2014 | STATEMENT BY DIRECTORS |
| 06/03/146 March 2014 | 06/03/14 STATEMENT OF CAPITAL USD 2 |
| 06/03/146 March 2014 | CANCEL SHARE PREMIUM ACCOUNT 04/03/2014 |
| 06/03/146 March 2014 | REDUCE ISSUED CAPITAL 04/03/2014 |
| 06/03/146 March 2014 | SOLVENCY STATEMENT DATED 04/03/14 |
| 21/08/1321 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PORTA |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/08/1222 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 17/08/1117 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/02/109 February 2010 | ADOPT ARTICLES 14/12/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED STUART MACNAB |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 03/09/083 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | SECRETARY APPOINTED STUART MACNAB |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: STRATHISLA DISTILLERY SEAFIELD AVENUE KEITH BANFFSHIRE AB55 5BS |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | DEC MORT/CHARGE ***** |
| 15/09/0415 September 2004 | DEC MORT/CHARGE ***** |
| 02/09/042 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | US$ NC 2000/100000000 25/06/04 |
| 30/06/0430 June 2004 | NC INC ALREADY ADJUSTED 25/06/04 |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 111-113 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DY |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/028 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 08/02/028 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0231 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | COMPANY NAME CHANGED TRADING DOLLAR LIMITED CERTIFICATE ISSUED ON 21/01/02 |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 18/09/0118 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0117 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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