Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRUICHLADDICH DISTILLERY COMPANY LIMITED

Company number SC209196

Follow this company File for this company

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)
11 Nov 2003 88(2)R Ad 15/12/00--------- £ si 707@.5
11 Nov 2003 MISC Amending form 88(2) r 02/04/03
11 Nov 2003 288c Director's particulars changed
11 Nov 2003 363s Return made up to 18/07/02; change of members; amend
11 Nov 2003 363s Return made up to 18/07/01; full list of members; amend
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
05 Jul 2003 88(2)R Ad 12/05/03--------- £ si 3933@.5=1966 £ ic 67466/69432
13 May 2003 287 Registered office changed on 13/05/03 from: 120 st james building paisley PA3 3AT
09 Apr 2003 88(2)R Ad 02/04/03--------- £ si 3187@.5=1593 £ ic 65873/67466
06 Jan 2003 123 Nc inc already adjusted 19/12/02
06 Jan 2003 123 Nc inc already adjusted 19/12/02
06 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
02 Oct 2002 363s Return made up to 18/07/02; change of members
13 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 288a New director appointed
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001 363s Return made up to 18/07/01; full list of members
08 May 2001 CERTNM Company name changed lothian fifty (671) LIMITED\certificate issued on 08/05/01
04 May 2001 88(2)R Ad 13/12/00-03/04/01 £ si 10838@.5=5419 £ ic 47319/52738
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New director appointed