BRUICHLADDICH DISTILLERY COMPANY LIMITED

Company number SC209196

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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)
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
20 Dec 2019 TM01 Termination of appointment of Valerie Marie Anne Chapoulaud-Floquet as a director on 30 November 2019
02 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
26 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
21 Jun 2018 AP01 Appointment of Luca Calogero Pietro Marotta as a director on 11 June 2018
21 Jun 2018 AP01 Appointment of Mr Douglas Adamson Taylor as a director on 11 June 2018
21 Jun 2018 TM01 Termination of appointment of Francois Pierre Marie Heriard Dubreuil as a director on 11 June 2018
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
28 Mar 2017 AUD Auditor's resignation
02 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
26 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
13 Aug 2016 MR04 Satisfaction of charge SC2091960009 in full
16 Dec 2015 MR01 Registration of charge SC2091960009, created on 9 December 2015
17 Nov 2015 TM01 Termination of appointment of James Anderson Mcewan as a director on 23 October 2015
10 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5,109,892
17 Mar 2015 AP01 Appointment of Madame Valerie Chapoulaud-Floquet as a director on 23 February 2015
17 Mar 2015 TM01 Termination of appointment of Christian Liabastre as a director on 23 February 2015
12 Jan 2015 TM01 Termination of appointment of Jean Marie Laborde as a director on 5 December 2014
11 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 5,109,892
16 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
25 Feb 2014 CH01 Director's details changed for Francois Heriard Dubreuil on 24 January 2014
10 Feb 2014 TM01 Termination of appointment of Frederic Jean-Pierre Elmar Pflanz as a director on 24 January 2014