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BENBURN SPIRITS LIMITED

Company number SC733873

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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)
19 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	CERTNM	Company name changed mill cask holdings LIMITED\certificate issued on 29/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29	View PDF Company name changed mill cask holdings LIMITED\certificate issued on 29/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2023	PSC05	Change of details for Reeder Ness Ltd as a person with significant control on 27 May 2022	View PDF Change of details for Reeder Ness Ltd as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC05	Change of details for Springfield Properties (Scotland) Limited as a person with significant control on 27 May 2022	View PDF Change of details for Springfield Properties (Scotland) Limited as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC04	Change of details for Mr Andrew Boccoli as a person with significant control on 27 May 2022	View PDF Change of details for Mr Andrew Boccoli as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC02	Notification of Ness Construction Limited as a person with significant control on 27 May 2022	View PDF Notification of Ness Construction Limited as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC01	Notification of Nigel Dudgeon as a person with significant control on 27 May 2022	View PDF Notification of Nigel Dudgeon as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share allotment approved 27/05/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share allotment approved 27/05/2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CERTNM	Company name changed craigellachie cask holdings LTD\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-18	View PDF Company name changed craigellachie cask holdings LTD\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-18 - link opens in a new window - 3 pages (3 pages)
27 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-27 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-27 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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