Advanced company searchLink opens in new window

THE BENRIACH DISTILLERY COMPANY LIMITED

Company number SC258480

Filter by category

Filter by category


Confirmation statement filters

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)
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 1,200,001
29 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
08 Jan 2024 AA Full accounts made up to 30 April 2023
29 Aug 2023 TM01 Termination of appointment of Edward Wayne Mayrose as a director on 13 April 2023
17 Aug 2023 CH01 Director's details changed for Michael Carr Jr. on 1 July 2022
17 Aug 2023 CH01 Director's details changed for Michael Carr Jr. on 1 July 2022
06 Jun 2023 AP01 Appointment of Mr Lucas Avery as a director on 16 May 2023
06 Jun 2023 AP01 Appointment of Mr Joshua James Anderson as a director on 15 April 2023
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
02 Feb 2023 AA Full accounts made up to 30 April 2022
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
24 Jan 2022 AA Full accounts made up to 30 April 2021
23 Jun 2021 MR04 Satisfaction of charge 8 in full
13 Apr 2021 AUD Auditor's resignation
08 Mar 2021 AA Full accounts made up to 30 April 2020
02 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
12 Mar 2020 TM01 Termination of appointment of Leanne Dean Cunningham as a director on 1 February 2020
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
29 Jan 2020 AA Full accounts made up to 30 April 2019
07 Jan 2020 AP01 Appointment of Mr Philip Michael Epps as a director on 18 December 2019
07 Jan 2020 TM01 Termination of appointment of Fiona Colette Michelle West as a director on 1 January 2020
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
06 Feb 2019 AA Full accounts made up to 30 April 2018
11 Jan 2019 AP01 Appointment of Michael Carr Jr. as a director on 21 December 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates