THE BENROMACH DISTILLERY CO LTD

Follow this company
Company Documents

DateDescription
22/04/2522 April 2025 Termination of appointment of Phillip Francis White as a director on 2025-04-18

View Document

02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

View Document

18/11/2418 November 2024 Micro company accounts made up to 2024-02-28

View Document

16/04/2416 April 2024 Appointment of Mr Phillip Francis White as a director on 2024-04-15

View Document

02/04/242 April 2024 Termination of appointment of Ewen Cameron Mackintosh as a director on 2024-03-29

View Document

28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

View Accounts

05/12/235 December 2023 Confirmation statement made on 2023-11-30 with no updates

View Document

15/11/2315 November 2023 Micro company accounts made up to 2023-02-28

View Document

28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

View Accounts

05/12/225 December 2022 Confirmation statement made on 2022-11-30 with no updates

View Document

07/11/227 November 2022 Micro company accounts made up to 2022-02-28

View Document

01/12/211 December 2021 Confirmation statement made on 2021-11-30 with updates

View Document

08/11/218 November 2021 Micro company accounts made up to 2021-02-28

View Document

13/10/2113 October 2021 Appointment of Mr Benjamin Adam Cookman as a secretary on 2021-08-18

View Document

12/10/2112 October 2021 Termination of appointment of Norman Ross as a secretary on 2021-05-23

View Document

28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

View Accounts

26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

View Document

02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

View Document

29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

View Accounts

03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

View Document

25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

View Document

28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

View Accounts

07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

View Document

07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

View Document

28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

View Accounts

06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

View Document

21/11/1721 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

View Document

28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

View Accounts

12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

View Document

23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

View Document

05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL URQUHART

View Document

24/06/1624 June 2016 ADOPT ARTICLES 21/06/2016

View Document

07/04/167 April 2016 SAIL ADDRESS CHANGED FROM: WRIGHT, JOHNSTON & MACKENZIE LLP, KINTAIL HOUSE, BEECHWOOD PARK INVERNESS IV2 3BW SCOTLAND

View Document

29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

View Accounts

30/12/1530 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

View Document

04/10/154 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

View Document

19/12/1419 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

View Document

19/12/1419 December 2014 SAIL ADDRESS CREATED

View Document

08/09/148 September 2014 APPOINTMENT TERMINATED, SECRETARY DUNCAN MCKELLAR

View Document

08/09/148 September 2014 SECRETARY APPOINTED MR NORMAN ROSS

View Document

18/08/1418 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

View Document

18/07/1418 July 2014 PREVEXT FROM 30/11/2013 TO 28/02/2014

View Document

18/12/1318 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

View Document

06/12/126 December 2012 SECRETARY APPOINTED MR DUNCAN ALEXANDER MCKELLAR

View Document

06/12/126 December 2012 DIRECTOR APPOINTED MR NEIL EDWARD URQUHART

View Document

06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLEOD

View Document

06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR WJM DIRECTORS LIMITED

View Document

06/12/126 December 2012 DIRECTOR APPOINTED MR STEPHEN ALEXANDER MASSON RANKIN

View Document

06/12/126 December 2012 DIRECTOR APPOINTED MR EWEN CAMERON MACKINTOSH

View Document

06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ UNITED KINGDOM

View Document

06/12/126 December 2012 DIRECTOR APPOINTED MR MICHAEL GORDON CLARK URQUHART

View Document

06/12/126 December 2012 APPOINTMENT TERMINATED, SECRETARY WJM SECRETARIES LIMITED

View Document

22/11/1222 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company