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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 Jul 2007 288b Director resigned
22 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
15 Nov 2006 410(Scot) Partic of mort/charge *
15 Nov 2006 410(Scot) Partic of mort/charge *
13 Oct 2006 363s Return made up to 18/07/06; change of members
02 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
18 Aug 2005 363s Return made up to 18/07/05; change of members
09 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
03 Jun 2005 123 Nc inc already adjusted 10/05/05
03 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 288a New director appointed
08 Feb 2005 419a(Scot) Dec mort/charge *
27 Jan 2005 363s Return made up to 18/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2004 288a New director appointed
22 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
12 Nov 2003 288c Director's particulars changed
11 Nov 2003 363s Return made up to 18/07/03; full list of members
11 Nov 2003 288b Director resigned
11 Nov 2003 88(2)R Ad 31/01/03--------- £ si 13081@.5=6540 £ ic 69432/75972
11 Nov 2003 88(2)R Ad 01/05/02--------- £ si 2045@.5
11 Nov 2003 88(2)R Ad 14/02/02--------- £ si 3574@.5
11 Nov 2003 88(2)R Ad 17/12/01--------- £ si 19443@.5
11 Nov 2003 88(2)R Ad 17/12/01--------- £ si 4567@.5