Bruichladdich Distillery Company Limited in Bruichladdich ISLAY - PA49 7UN

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Bruichladdich Distillery Company Limited ISLAY

Bruichladdich Distillery Company started in year 2000 as Private Limited Company with registration number SC209196. The Bruichladdich Distillery Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Islay at The Bruichladdich Distillery. Postal code: PA49 7UN. Since Tue, 8th May 2001 Bruichladdich Distillery Company Limited is no longer carrying the name Lothian Fifty (671).

At present there are 3 directors in the the firm, namely Allan L., Douglas T. and Luca M.. In addition one secretary - Douglas T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Simon C. who worked with the the firm until 31 July 2023.

This company operates within the PA49 7UN postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1135465 . It is located at Bruichladdich Distillery, Bruichladdich, Isle Of Islay with a total of 2 carsand 2 trailers.

Bruichladdich Distillery Company Limited Address / Contact

Office Address	The Bruichladdich Distillery
Office Address2	Bruichladdich
Town	Islay
Post code	PA49 7UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC209196
Date of Incorporation	Tue, 18th Jul 2000
Industry	Manufacture of malt
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Allan L.

Position: Director

Appointed: 31 July 2023

Douglas T.

Position: Secretary

Appointed: 31 July 2023

Douglas T.

Position: Director

Appointed: 11 June 2018

Luca M.

Position: Director

Appointed: 11 June 2018

Valerie C.

Position: Director

Appointed: 23 February 2015

Resigned: 30 November 2019

Francois H.

Position: Director

Appointed: 24 January 2014

Resigned: 11 June 2018

Frederic P.

Position: Director

Appointed: 31 August 2012

Resigned: 24 January 2014

Jean L.

Position: Director

Appointed: 31 August 2012

Resigned: 05 December 2014

Christian L.

Position: Director

Appointed: 31 August 2012

Resigned: 23 February 2015

Douglas T.

Position: Director

Appointed: 09 September 2011

Resigned: 31 August 2012

Andrew G.

Position: Director

Appointed: 23 August 2004

Resigned: 30 August 2011

John A.

Position: Director

Appointed: 23 August 2004

Resigned: 31 August 2012

James M.

Position: Director

Appointed: 02 May 2001

Resigned: 23 October 2015

Mark R.

Position: Director

Appointed: 12 December 2000

Resigned: 31 August 2012

John M.

Position: Director

Appointed: 12 December 2000

Resigned: 31 August 2012

Simon C.

Position: Secretary

Appointed: 12 December 2000

Resigned: 31 July 2023

Simon C.

Position: Director

Appointed: 12 December 2000

Resigned: 31 July 2023

Keith H.

Position: Director

Appointed: 12 December 2000

Resigned: 31 August 2012

Gordon W.

Position: Director

Appointed: 12 December 2000

Resigned: 22 October 2003

John G.

Position: Director

Appointed: 12 December 2000

Resigned: 31 August 2012

Willis W.

Position: Director

Appointed: 12 December 2000

Resigned: 07 June 2007

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 18 July 2000

Resigned: 12 December 2000

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 18 July 2000

Resigned: 12 December 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Remy Cointreau Uk Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Remy Cointreau Uk Limited

The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies Registry England And Wales
Registration number	08129324
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Lothian Fifty (671)	May 8, 2001

Transport Operator Data

Bruichladdich Distillery
Address	Bruichladdich
City	Isle Of Islay
Post code	PA49 7UN
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 9th, January 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 15th, December 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 13th, April 2021	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 26th, November 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 2nd, December 2016	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 10th, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jul 2015 filed on: 19th, August 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 5109892.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jul 2014 filed on: 11th, August 2014	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 16th, July 2014	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 17th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jul 2013 filed on: 2nd, August 2013	annual return	Free Download (23 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 6th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jul 2012 filed on: 27th, July 2012	annual return	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 13th, June 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jul 2011 filed on: 4th, August 2011	annual return	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 11th, July 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jul 2010 filed on: 31st, August 2010	annual return	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 13th, August 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jul 2009 filed on: 15th, January 2010	annual return	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 12th, October 2009	accounts	Free Download (28 pages)
363s	Annual return drawn up to Tue, 9th Sep 2008 with complete member list filed on: 9th, September 2008	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 25th, June 2008	accounts	Free Download (24 pages)
363s	Annual return drawn up to Wed, 15th Aug 2007 with complete member list filed on: 15th, August 2007	annual return	Free Download (14 pages)
363s	Annual return drawn up to Wed, 15th Aug 2007 with complete member list filed on: 15th, August 2007	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 22nd, June 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 22nd, June 2007	accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 13th Oct 2006 with complete member list filed on: 13th, October 2006	annual return	Free Download (17 pages)
363s	Annual return drawn up to Fri, 13th Oct 2006 with complete member list filed on: 13th, October 2006	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 2nd, June 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 2nd, June 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to Thu, 18th Aug 2005 with complete member list filed on: 18th, August 2005	annual return	Free Download (13 pages)
363s	Annual return drawn up to Thu, 18th Aug 2005 with complete member list filed on: 18th, August 2005	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, June 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, June 2005	accounts	Free Download (22 pages)
363s	Annual return drawn up to Thu, 27th Jan 2005 with complete member list filed on: 27th, January 2005	annual return	Free Download (14 pages)
363s	Annual return drawn up to Thu, 27th Jan 2005 with complete member list filed on: 27th, January 2005	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 22nd, October 2004	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 22nd, October 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (14 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (18 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (18 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (14 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 4th Oct 2001 with complete member list filed on: 4th, October 2001	annual return	Free Download (18 pages)
363s	Annual return drawn up to Thu, 4th Oct 2001 with complete member list filed on: 4th, October 2001	annual return	Free Download (18 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 11th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 11th, January 2001	accounts	Free Download (1 page)

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