BRUICHLADDICH DISTILLERY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-07 with updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 23/08/2323 August 2023 | Termination of appointment of Simon Patrick Coughlin as a director on 2023-07-31 |
| 23/08/2323 August 2023 | Appointment of Mr Douglas Adamson Taylor as a secretary on 2023-07-31 |
| 23/08/2323 August 2023 | Termination of appointment of Simon Patrick Coughlin as a secretary on 2023-07-31 |
| 23/08/2323 August 2023 | Appointment of Mr Allan Cameron Logan as a director on 2023-07-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 09/01/239 January 2023 | Full accounts made up to 2022-03-31 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Statement of company's objects |
| 05/10/215 October 2021 | Memorandum and Articles of Association |
| 03/01/203 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERIE CHAPOULAUD-FLOQUET |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 26/11/1826 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS HERIARD DUBREUIL |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR DOUGLAS ADAMSON TAYLOR |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED LUCA CALOGERO PIETRO MAROTTA |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 28/03/1728 March 2017 | AUDITOR'S RESIGNATION |
| 02/12/162 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2091960009 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2091960009 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCEWAN |
| 10/09/1510 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MADAME VALERIE CHAPOULAUD-FLOQUET |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LIABASTRE |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN LABORDE |
| 11/08/1411 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS HERIARD DUBREUIL / 24/01/2014 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC PFLANZ |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED FRANÇOIS HÉRIARD DUBREUIL |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE LABORDE / 01/10/2013 |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 16/11/1216 November 2012 | NEW CLASS CREATED 15/11/2012 |
| 16/11/1216 November 2012 | CONSOLIDATION SUB-DIVISION 15/11/12 |
| 16/11/1216 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/1216 November 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 5109892 |
| 18/10/1218 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 14/09/1214 September 2012 | AUDITOR'S RESIGNATION |
| 10/09/1210 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 109892.00 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED FREDERIC JEAN-PIERRE ELMAR PFLANZ |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACTAGGART |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH HALSEY |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 06/09/126 September 2012 | DIRECTOR APPOINTED JEAN-MARIE LABORDE |
| 06/09/126 September 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED CHRISTIAN LIABASTRE |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNIER |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREAVES |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TAYLOR |
| 04/09/124 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 14/08/1214 August 2012 | PROV OF ARTICLES RELATING TO CONVERSION OF SHARES SHALL NOT APPLY TO PROPOSED SHARE ACQUISITION 20/07/2012 |
| 27/07/1227 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 94921 |
| 16/07/1216 July 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 93018 |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 93018 |
| 05/12/115 December 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 93018 |
| 25/11/1125 November 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 93043 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR DOUGLAS ADAMSON TAYLOR |
| 15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/09/118 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 08/09/118 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 08/09/118 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 08/09/118 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 08/09/118 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/08/114 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM THE BRUICHLADDICH DISTILLERY ISLAY ARGYLL PA49 7UN |
| 31/08/1031 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN GRAY / 18/07/2010 |
| 27/08/1027 August 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 92968 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCEWAN / 18/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY GREAVES / 18/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN AULD MACTAGGART / 18/07/2010 |
| 13/08/1013 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 78348.5 |
| 15/01/1015 January 2010 | Annual return made up to 18 July 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ADOPT ARTICLES |
| 12/10/0912 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS |
| 25/06/0825 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREAVES / 27/03/2008 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0613 October 2006 | RETURN MADE UP TO 18/07/06; CHANGE OF MEMBERS |
| 02/06/062 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 18/07/05; CHANGE OF MEMBERS |
| 09/06/059 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | NC INC ALREADY ADJUSTED 10/05/05 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DEC MORT/CHARGE ***** |
| 27/01/0527 January 2005 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS; AMEND |
| 11/11/0311 November 2003 | RETURN MADE UP TO 18/07/02; CHANGE OF MEMBERS; AMEND |
| 11/11/0311 November 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | AMENDING FORM 88(2) R 02/04/03 |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 120 ST JAMES BUILDING PAISLEY PA3 3AT |
| 06/01/036 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/036 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 06/01/036 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 28/10/0228 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 18/07/02; CHANGE OF MEMBERS |
| 13/08/0213 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/014 October 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | COMPANY NAME CHANGED LOTHIAN FIFTY (671) LIMITED CERTIFICATE ISSUED ON 08/05/01 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | £ NC 100/55375 12/12/00 |
| 11/01/0111 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
| 11/01/0111 January 2001 | ADOPT MEM AND ARTS 12/12/00 |
| 11/01/0111 January 2001 | S320 APPROVE AGREEMENT 12/12/00 |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0111 January 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 22/12/0022 December 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0021 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0021 December 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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