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THE BALBLAIR DISTILLERY COMPANY LIMITED

Company number SC163039

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2025 TM01 Termination of appointment of Malcolm Ewan Leask as a director on 30 September 2025
View PDF Termination of appointment of Malcolm Ewan Leask as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
21 May 2025 AA Micro company accounts made up to 30 September 2024
View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 3 pages (3 pages)
07 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024 AA Micro company accounts made up to 30 September 2023
View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023 AA Micro company accounts made up to 30 September 2022
View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023 PSC02 Notification of Blairmhor Distillers Limited as a person with significant control on 6 April 2016
View PDF Notification of Blairmhor Distillers Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023 AP01 Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022
View PDF Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023 TM01 Termination of appointment of Martin John Leonard as a director on 15 December 2022
View PDF Termination of appointment of Martin John Leonard as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023 PSC07 Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022
View PDF Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023 PSC07 Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 15 December 2022
View PDF Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023 AD01 Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 16 January 2023
View PDF Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 16 January 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2022 AA Micro company accounts made up to 30 September 2021
View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020 AA Accounts for a dormant company made up to 30 September 2019
View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017 AP03 Appointment of Mr Roger Gordon Hall as a secretary on 3 November 2017
View PDF Appointment of Mr Roger Gordon Hall as a secretary on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017 AP01 Appointment of Dr Martin John Leonard as a director on 28 September 2017
View PDF Appointment of Dr Martin John Leonard as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)