THE BENRIACH DISTILLERY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Appointment of Adip Agarwal as a director on 2025-02-01 |
| 28/08/2528 August 2025 New | Appointment of Shawn Hadley as a director on 2025-02-01 |
| 14/03/2514 March 2025 | Termination of appointment of Christopher Hungerford as a director on 2025-02-01 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 14/03/2514 March 2025 | Termination of appointment of Fiona Colette Michelle West as a director on 2025-02-01 |
| 27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2025-01-13 |
| 11/12/2411 December 2024 | Full accounts made up to 2024-04-30 |
| 23/09/2423 September 2024 | Appointment of Mr Christopher Hungerford as a director on 2024-08-01 |
| 20/09/2420 September 2024 | Appointment of Fiona Colette Michelle West as a director on 2024-08-01 |
| 20/09/2420 September 2024 | Appointment of Joanne Elise Luckey as a director on 2024-08-01 |
| 20/09/2420 September 2024 | Termination of appointment of Michael Carr Jr. as a director on 2024-08-01 |
| 20/09/2420 September 2024 | Termination of appointment of Philip Michael Epps as a director on 2024-08-01 |
| 20/09/2420 September 2024 | Termination of appointment of Lucas Avery as a director on 2024-08-01 |
| 20/09/2420 September 2024 | Termination of appointment of Joshua James Anderson as a director on 2024-05-10 |
| 20/09/2420 September 2024 | Appointment of Edward Wayne Mayrose as a director on 2024-08-01 |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-04-30 |
| 29/08/2329 August 2023 | Termination of appointment of Edward Wayne Mayrose as a director on 2023-04-13 |
| 17/08/2317 August 2023 | Director's details changed for Michael Carr Jr. on 2022-07-01 |
| 17/08/2317 August 2023 | Director's details changed for Michael Carr Jr. on 2022-07-01 |
| 06/06/236 June 2023 | Appointment of Mr Joshua James Anderson as a director on 2023-04-15 |
| 06/06/236 June 2023 | Appointment of Mr Lucas Avery as a director on 2023-05-16 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 02/02/232 February 2023 | Full accounts made up to 2022-04-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 24/01/2224 January 2022 | Full accounts made up to 2021-04-30 |
| 23/06/2123 June 2021 | Satisfaction of charge 8 in full |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LEANNE CUNNINGHAM |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 29/01/2029 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR PHILIP MICHAEL EPPS |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA WEST |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MICHAEL CARR JR. |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 01/02/181 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MARY ELIZABETH BARRAZOTTO |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR, JR. |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHOLTZ |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASICK |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED LEANNE DEAN CUNNINGHAM |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED FIONA COLETTE MICHELLE WEST |
| 19/08/1619 August 2016 | PREVEXT FROM 31/12/2015 TO 30/04/2016 |
| 19/07/1619 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | ADOPT ARTICLES 11/07/2016 |
| 13/07/1613 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MICHAEL ANDREW MASICK |
| 03/06/163 June 2016 | DIRECTOR APPOINTED CHARLES EDWARD SCHOLTZ |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MICHAEL CARR, JR. |
| 03/06/163 June 2016 | DIRECTOR APPOINTED EDWARD WAYNE MAYROSE |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SAVAGE |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM HEAD OFFICE LOCHEND INDUSTRIAL ESTATE QUEEN ANNE DRIVE NEWBRIDGE EDINBURGH EH28 8PL |
| 02/06/162 June 2016 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WAYNE KIESWETTER |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BELL |
| 15/04/1615 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 09/07/159 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 29/08/1429 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 08/02/128 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 08/02/128 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 07/02/127 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 07/02/127 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 20/01/1220 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 20/01/1220 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/01/1220 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 125 WEST REGENT STREET GLASGOW EAST RENFREWSHIRE G2 2SA |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | ALTER ARTICLES 30/07/2010 |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/07/1031 July 2010 | DISS40 (DISS40(SOAD)) |
| 09/07/109 July 2010 | FIRST GAZETTE |
| 07/07/107 July 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BELL / 08/03/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KIESWETTER / 08/03/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | DEC MORT/CHARGE ***** |
| 12/08/0512 August 2005 | DEC MORT/CHARGE ***** |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/03/0510 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 27/07/0427 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | COMPANY NAME CHANGED ANDPAR NO. 100 LIMITED CERTIFICATE ISSUED ON 15/06/04 |
| 08/06/048 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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