BRUICHLADDICH DISTILLERY COMPANY LIMITED

Company number SC209196

Date	Type	Description	View / Download
08 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	(3 pages)
08 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)
08 Sep 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
08 Sep 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
07 Sep 2011	TM01	Termination of appointment of Andrew Duncan Gray as a director on 30 August 2011	(1 page)
16 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	(5 pages)
04 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(23 pages)
11 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
31 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(23 pages)
31 Aug 2010	AD01	Registered office address changed from The Bruichladdich Distillery Islay Argyll PA49 7UN on 31 August 2010	(1 page)
27 Aug 2010	CH01	Director's details changed for James Mcewan on 18 July 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for John Timothy Greaves on 18 July 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Sir John Auld Mactaggart on 18 July 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Andrew Duncan Gray on 18 July 2010	(2 pages)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 92,968	(4 pages)
13 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 78,348.5	(3 pages)
15 Jan 2010	AR01	Annual return made up to 18 July 2009 with full list of shareholders	(48 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
13 Mar 2009	88(2)	Ad 08/01/09\gbp si 213@1=213\gbp ic 77096/77309\	(2 pages)
09 Sep 2008	363s	Return made up to 18/07/08; no change of members	(10 pages)
25 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
02 Apr 2008	288c	Director's change of particulars / john greaves / 27/03/2008	(1 page)
15 Aug 2007	363s	Return made up to 18/07/07; full list of members	(14 pages)