BRUICHLADDICH DISTILLERY COMPANY LIMITED filing history - Find and update company information

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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)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 61,109,892	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 61,109,892 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP03	Appointment of Mr Douglas Adamson Taylor as a secretary on 31 July 2023	View PDF Appointment of Mr Douglas Adamson Taylor as a secretary on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM02	Termination of appointment of Simon Patrick Coughlin as a secretary on 31 July 2023	View PDF Termination of appointment of Simon Patrick Coughlin as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AP01	Appointment of Mr Allan Cameron Logan as a director on 31 July 2023	View PDF Appointment of Mr Allan Cameron Logan as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Simon Patrick Coughlin as a director on 31 July 2023	View PDF Termination of appointment of Simon Patrick Coughlin as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
05 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
02 Oct 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
20 Dec 2019	TM01	Termination of appointment of Valerie Marie Anne Chapoulaud-Floquet as a director on 30 November 2019	View PDF Termination of appointment of Valerie Marie Anne Chapoulaud-Floquet as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
31 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AP01	Appointment of Luca Calogero Pietro Marotta as a director on 11 June 2018	View PDF Appointment of Luca Calogero Pietro Marotta as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	AP01	Appointment of Mr Douglas Adamson Taylor as a director on 11 June 2018	View PDF Appointment of Mr Douglas Adamson Taylor as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	TM01	Termination of appointment of Francois Pierre Marie Heriard Dubreuil as a director on 11 June 2018	View PDF Termination of appointment of Francois Pierre Marie Heriard Dubreuil as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)

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