| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 19th, January 2024
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Thu, 13th Apr 2023 - the day director's appointment was terminated
filed on: 29th, August 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 16th May 2023 new director was appointed.
filed on: 6th, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 15th Apr 2023 new director was appointed.
filed on: 6th, June 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 13th, December 2022
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 17th, December 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 28th, October 2020
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Sat, 1st Feb 2020 - the day director's appointment was terminated
filed on: 12th, March 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 18th Dec 2019 new director was appointed.
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 1st Jan 2020 - the day director's appointment was terminated
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 30th, January 2019
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 23rd, February 2018
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Fri, 7th Oct 2016 new director was appointed.
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 7th Oct 2016 new director was appointed.
filed on: 13th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 7th Oct 2016 - the day director's appointment was terminated
filed on: 13th, October 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 7th Oct 2016 - the day director's appointment was terminated
filed on: 13th, October 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 7th Oct 2016 - the day director's appointment was terminated
filed on: 13th, October 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 7th Oct 2016 new director was appointed.
filed on: 13th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting reference date changed from Thu, 31st Dec 2015 to Sat, 30th Apr 2016
filed on: 19th, August 2016
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 19th, July 2016
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Wed, 1st Jun 2016 new director was appointed.
filed on: 3rd, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Jun 2016 new director was appointed.
filed on: 3rd, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Jun 2016 new director was appointed.
filed on: 3rd, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Jun 2016 new director was appointed.
filed on: 3rd, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 1st Jun 2016 - the day director's appointment was terminated
filed on: 2nd, June 2016
|
officers |
Free Download
(1 page)
|
| TM02 |
Wed, 1st Jun 2016 - the day secretary's appointment was terminated
filed on: 2nd, June 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 1st Jun 2016 - the day director's appointment was terminated
filed on: 2nd, June 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 1st Jun 2016 - the day director's appointment was terminated
filed on: 2nd, June 2016
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Wed, 1st Jun 2016
filed on: 2nd, June 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Thu, 2nd Jun 2016. New Address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Previous address: C/O the Benriach Distillery Company Limited Newbridge Bond Queen Anne Drive Lochend Industrial Estate Newbridge Midlothian EH28 8LN
filed on: 2nd, June 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 21st Nov 2015 with full list of members
filed on: 11th, January 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 4th, October 2015
|
accounts |
Free Download
|
| AR01 |
Annual return drawn up to Fri, 21st Nov 2014 with full list of members
filed on: 22nd, December 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 22nd Dec 2014: 2700002.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Thu, 21st Nov 2013 with full list of members
filed on: 6th, January 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 25th, September 2013
|
accounts |
Free Download
(7 pages)
|
| AP03 |
New secretary appointment on Thu, 18th Apr 2013
filed on: 18th, April 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 16th Apr 2013 new director was appointed.
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 12th Apr 2013. Old Address: Glenglassaugh Distillery Portsoy Aberdeenshire AB45 2SQ
filed on: 12th, April 2013
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 11th Apr 2013 new director was appointed.
filed on: 11th, April 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 11th Apr 2013 new director was appointed.
filed on: 11th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 11th Apr 2013 - the day director's appointment was terminated
filed on: 11th, April 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 21st Nov 2012 with full list of members
filed on: 22nd, November 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 29th, May 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Mon, 21st Nov 2011 with full list of members
filed on: 22nd, November 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 8th, August 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Sun, 21st Nov 2010 with full list of members
filed on: 5th, January 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 24th, August 2010
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Wed, 6th Jan 2010 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 21st Nov 2009 with full list of members
filed on: 13th, January 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 17th, October 2009
|
accounts |
Free Download
(7 pages)
|
| 353 |
Location of register of members
filed on: 2nd, March 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 23rd Feb 2009 with shareholders record
filed on: 23rd, February 2009
|
annual return |
Free Download
(5 pages)
|
| 123 |
Nc inc already adjusted 30/01/09
filed on: 19th, February 2009
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 19th, February 2009
|
resolution |
Free Download
(1 page)
|
| 288b |
On Tue, 17th Feb 2009 Appointment terminate, secretary
filed on: 17th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 17th Feb 2009 Appointment terminated secretary
filed on: 17th, February 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/2007 to 31/12/2007
filed on: 22nd, April 2008
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 22nd, April 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On Tue, 15th Apr 2008 Appointment terminated secretary
filed on: 15th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 15th Apr 2008 Secretary appointed
filed on: 15th, April 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 26/03/2008 from laggan sunnyside road, camelon falkirk FK1 4BG
filed on: 26th, March 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 21st Nov 2007 with shareholders record
filed on: 21st, November 2007
|
annual return |
Free Download
(8 pages)
|
| 363a |
Annual return up to Wed, 21st Nov 2007 with shareholders record
filed on: 21st, November 2007
|
annual return |
Free Download
(8 pages)
|
| 287 |
Registered office changed on 09/10/07 from: sterling house 20 renfield street glasgow G2 5AP
filed on: 9th, October 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/10/07 from: sterling house 20 renfield street glasgow G2 5AP
filed on: 9th, October 2007
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed stewart galbraith distillers lim itedcertificate issued on 08/10/07
filed on: 8th, October 2007
|
change of name |
Free Download
(3 pages)
|
| CERTNM |
Company name changed stewart galbraith distillers lim itedcertificate issued on 08/10/07
filed on: 8th, October 2007
|
change of name |
Free Download
(3 pages)
|
| 288a |
On Mon, 6th Nov 2006 New secretary appointed
filed on: 6th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 6th Nov 2006 New director appointed
filed on: 6th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 6th Nov 2006 New secretary appointed
filed on: 6th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 6th Nov 2006 New director appointed
filed on: 6th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 26th Oct 2006 Director resigned
filed on: 26th, October 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 26th Oct 2006 Secretary resigned
filed on: 26th, October 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 26th Oct 2006 Secretary resigned
filed on: 26th, October 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 26th Oct 2006 Director resigned
filed on: 26th, October 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, October 2006
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, October 2006
|
incorporation |
Free Download
(16 pages)
|