BURNOBENNIE DISTILLERY LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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20/04/2520 April 2025 Confirmation statement made on 2025-04-19 with no updates

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06/01/256 January 2025 Termination of appointment of Stuart David Mcleod as a director on 2025-01-06

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/07/2420 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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19/04/2419 April 2024 Second filing of Confirmation Statement dated 2024-04-12

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with updates

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17/04/2417 April 2024 Confirmation statement made on 2024-04-12 with updates

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20/03/2420 March 2024 Termination of appointment of John Fraser Hynd as a director on 2024-02-29

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09/08/239 August 2023 Amended total exemption full accounts made up to 2022-07-31

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01/08/231 August 2023 Appointment of Mr William John Scott Aitken as a director on 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-04-12 with no updates

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23/12/2223 December 2022 Termination of appointment of Joanne Caitlin Donald as a director on 2022-12-23

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13/12/2213 December 2022 Appointment of Mr Stuart Mcleod as a director on 2022-12-08

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08/12/228 December 2022 Appointment of Mr Samuel Smith Ritchie as a director on 2022-12-08

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08/12/228 December 2022 Appointment of Mr John Fraser Hynd as a director on 2022-12-08

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08/12/228 December 2022 Appointment of Miss Joanne Caitlin Donald as a director on 2022-12-05

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07/12/227 December 2022 Termination of appointment of Liam John Pennycook as a director on 2022-12-05

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/03/221 March 2022 Termination of appointment of Michael Alexander Bain as a director on 2022-03-01

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-07-31

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/07/2116 July 2021 Appointment of Mr Liam John Pennycook as a director on 2021-07-16

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15/07/2115 July 2021 Cessation of Michael Alexander Bain as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Notification of Ardent Spirit Holdings Limited as a person with significant control on 2019-10-24

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01/07/211 July 2021 Confirmation statement made on 2020-10-24 with updates

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01/07/211 July 2021 Cessation of Ardent Spirit Holdings Limited as a person with significant control on 2020-10-24

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01/07/211 July 2021 Notification of Michael Alexander Bain as a person with significant control on 2020-10-24

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/10/1924 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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