BRAEVAL DISTILLERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 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 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 111/113 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DY |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / THE GLENLIVET DISTILLERS LIMITED / 01/07/2020 |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 13/05/2020 |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 06/12/186 December 2018 | REDUCE ISSUED CAPITAL 03/12/2018 |
| 06/12/186 December 2018 | SOLVENCY STATEMENT DATED 03/12/18 |
| 06/12/186 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 237.2673 |
| 06/12/186 December 2018 | STATEMENT BY DIRECTORS |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 04/09/174 September 2017 | DIRECTOR APPOINTED VINCENT TURPIN |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 06/05/166 May 2016 | COMPANY NAME CHANGED GLENLIVET HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/05/16 |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/12/1514 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 14/07/1414 July 2014 | SUB-DIVISION 30/06/14 |
| 07/07/147 July 2014 | ADOPT ARTICLES 30/06/2014 |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/12/126 December 2012 | Annual return made up to 6 December 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 |
| 09/12/119 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/12/1015 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 22/07/1022 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/12/0921 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SUB-DIVISION 29/10/09 |
| 11/11/0911 November 2009 | ALTER ARTICLES 29/10/2009 |
| 11/11/0911 November 2009 | ARTICLES OF ASSOCIATION |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED STUART MACNAB |
| 14/03/0814 March 2008 | SECRETARY APPOINTED STUART MACNAB |
| 29/01/0829 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | SHARES AGREEMENT OTC |
| 24/12/0324 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0319 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0319 July 2003 | £ NC 1000/7001000 15/0 |
| 19/07/0319 July 2003 | NC INC ALREADY ADJUSTED 15/07/03 |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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