Active
Company Information for THE BALVENIE DISTILLERY COMPANY LIMITED
THE BALVENIE MALTINGS, DUFFTOWN, BANFFSHIRE, AB55 4BB,
|
Company Registration Number
SC138003
Private Limited Company
Active |
Company Name | |
---|---|
THE BALVENIE DISTILLERY COMPANY LIMITED | |
Legal Registered Office | |
THE BALVENIE MALTINGS DUFFTOWN BANFFSHIRE AB55 4BB Other companies in AB55 | |
Company Number | SC138003 | |
---|---|---|
Company ID Number | SC138003 | |
Date formed | 1992-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 08:11:30 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY JUSTIN BARGETON |
||
EWAN JOHN HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STUART MCLEAN |
Director | ||
ALEXANDER BRIAN COOPER SHORT |
Director | ||
GEORGE DANIEL TAIT |
Company Secretary | ||
GEORGE DANIEL TAIT |
Director | ||
NIALL MCLEOD HOWARD |
Director | ||
PAUL BERNARD DOLLMAN |
Director | ||
GRANT GLENN GORDON |
Director | ||
BISHOP & ROBERTSON CHALMERS |
Nominated Secretary | ||
JAMES ALLAN DENHOLM |
Director | ||
JAMES RUSSELL LANG |
Nominated Director | ||
JAMES ALLAN MILLAR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM GRANT & SONS BRANDS LIMITED | Director | 2017-10-02 | CURRENT | 2014-01-31 | Active | |
WILLIAM GRANT & SONS DISTINCTION LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
WILLIAM GRANT & SONS (AME) LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
BELLSHILL LARK (NUMBER 20) LIMITED | Director | 2014-07-11 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 21) LIMITED | Director | 2014-07-11 | CURRENT | 2002-08-19 | Active | |
WILLIAM GRANT & SONS INVESTMENTS LIMITED | Director | 2014-07-11 | CURRENT | 1991-10-01 | Active | |
BELLSHILL LARK (NUMBER 11) LIMITED | Director | 2014-07-11 | CURRENT | 1991-10-01 | Active | |
THE GLENFIDDICH DISTILLERY COMPANY LIMITED | Director | 2014-07-11 | CURRENT | 1992-04-28 | Active | |
BELLSHILL LARK (NUMBER 6) LIMITED | Director | 2014-07-11 | CURRENT | 1995-02-16 | Active | |
WILLIAM GRANT & SONS MANAGEMENT LIMITED | Director | 2014-07-11 | CURRENT | 1996-07-03 | Active | |
STANDFAST DOMINICA LIMITED | Director | 2014-07-11 | CURRENT | 1997-07-01 | Active | |
WILLIAM GRANT & SONS ENTERPRISES LIMITED | Director | 2014-07-11 | CURRENT | 1999-05-26 | Active | |
WILLIAM GRANT & SONS CANADA LIMITED | Director | 2014-07-11 | CURRENT | 2002-06-20 | Active | |
GEORGE MORTON LIMITED | Director | 2014-07-11 | CURRENT | 2002-09-03 | Active | |
THE HENDRICK'S GIN DISTILLERY LIMITED | Director | 2014-07-11 | CURRENT | 2002-08-30 | Active | |
BELLSHILL LARK (NUMBER 2) LIMITED | Director | 2014-07-11 | CURRENT | 2001-09-28 | Active | |
BELLSHILL LARK (NUMBER 18) LIMITED | Director | 2014-07-11 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 19) LIMITED | Director | 2014-07-11 | CURRENT | 1987-11-12 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 7) LIMITED | Director | 2014-07-11 | CURRENT | 1987-11-27 | Active | |
BELLSHILL LARK (NUMBER 3) LIMITED | Director | 2014-07-11 | CURRENT | 1991-10-01 | Active | |
BELLSHILL LARK (NUMBER 9) LIMITED | Director | 2014-07-11 | CURRENT | 1992-04-28 | Active | |
BELLSHILL LARK (NUMBER 10) LIMITED | Director | 2014-07-11 | CURRENT | 2000-11-09 | Active | |
BELLSHILL LARK (NUMBER 5) LIMITED | Director | 2014-07-11 | CURRENT | 2001-12-14 | Active | |
BELLSHILL LARK (NUMBER 13) LIMITED | Director | 2014-07-11 | CURRENT | 2002-06-20 | Active | |
LIGHT SPIRIT COMPANY LIMITED(THE) | Director | 2014-07-11 | CURRENT | 1985-04-15 | Active | |
HOUSE OF HAZELWOOD LIMITED | Director | 2014-07-11 | CURRENT | 1965-12-17 | Active | |
WILLIAM GRANT & SONS INTERNATIONAL LIMITED | Director | 2014-07-02 | CURRENT | 1983-11-30 | Active | |
BELLSHILL LARK (NUMBER 20) LIMITED | Director | 2017-11-28 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 11) LIMITED | Director | 2017-11-28 | CURRENT | 1991-10-01 | Active | |
BELLSHILL LARK (NUMBER 18) LIMITED | Director | 2017-11-28 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 3) LIMITED | Director | 2017-11-28 | CURRENT | 1991-10-01 | Active | |
WILLIAM GRANT & SONS UK LIMITED | Director | 2017-01-12 | CURRENT | 1988-08-19 | Active | |
WILLIAM GRANT & SONS DISTINCTION LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
CAPERCAILLIE CAPITAL (JERSEY) LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
OSPREY CAPITAL (JERSEY) LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
SISKIN CAPITAL (JERSEY) LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
BRAMBLING CAPITAL (JERSEY) LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
DRAMBUIE LIQUEUR COMPANY LTD. (THE) | Director | 2014-09-05 | CURRENT | 1927-06-29 | Active | |
DRAMBUIE LIMITED | Director | 2014-09-05 | CURRENT | 1990-06-07 | Active | |
WILLIAM GRANT & SONS PENSION TRUSTEES LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-17 | Active | |
WILLIAM GRANT & SONS INTERNATIONAL LIMITED | Director | 2008-05-22 | CURRENT | 1983-11-30 | Active | |
WILLIAM GRANT & SONS INVESTMENTS LIMITED | Director | 2008-05-22 | CURRENT | 1991-10-01 | Active | |
THE GLENFIDDICH DISTILLERY COMPANY LIMITED | Director | 2008-05-22 | CURRENT | 1992-04-28 | Active | |
BELLSHILL LARK (NUMBER 6) LIMITED | Director | 2008-05-22 | CURRENT | 1995-02-16 | Active | |
WILLIAM GRANT & SONS MANAGEMENT LIMITED | Director | 2008-05-22 | CURRENT | 1996-07-03 | Active | |
STANDFAST DOMINICA LIMITED | Director | 2008-05-22 | CURRENT | 1997-07-01 | Active | |
WILLIAM GRANT & SONS ENTERPRISES LIMITED | Director | 2008-05-22 | CURRENT | 1999-05-26 | Active | |
BELLSHILL LARK (NUMBER 19) LIMITED | Director | 2008-05-22 | CURRENT | 1987-11-12 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 7) LIMITED | Director | 2008-05-22 | CURRENT | 1987-11-27 | Active | |
BELLSHILL LARK (NUMBER 9) LIMITED | Director | 2008-05-22 | CURRENT | 1992-04-28 | Active | |
BELLSHILL LARK (NUMBER 5) LIMITED | Director | 2008-05-22 | CURRENT | 2001-12-14 | Active | |
LIGHT SPIRIT COMPANY LIMITED(THE) | Director | 2008-05-22 | CURRENT | 1985-04-15 | Active | |
HOUSE OF HAZELWOOD LIMITED | Director | 2008-05-22 | CURRENT | 1965-12-17 | Active | |
BELLSHILL LARK (NUMBER 21) LIMITED | Director | 2002-10-11 | CURRENT | 2002-08-19 | Active | |
GEORGE MORTON LIMITED | Director | 2002-10-11 | CURRENT | 2002-09-03 | Active | |
THE HENDRICK'S GIN DISTILLERY LIMITED | Director | 2002-10-11 | CURRENT | 2002-08-30 | Active | |
BELLSHILL LARK (NUMBER 10) LIMITED | Director | 2002-09-02 | CURRENT | 2000-11-09 | Active | |
WILLIAM GRANT & SONS CANADA LIMITED | Director | 2002-08-19 | CURRENT | 2002-06-20 | Active | |
BELLSHILL LARK (NUMBER 13) LIMITED | Director | 2002-08-19 | CURRENT | 2002-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KERRY LEE CHRISTIE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS KERRY LEE CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JUSTIN BARGETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Ewan John Henderson on 2015-08-04 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Gregory Justin Bargeton on 2014-07-18 | |
AP01 | DIRECTOR APPOINTED MR GREGORY JUSTIN BARGETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART MCLEAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SHORT | |
288a | DIRECTOR APPOINTED ANDREW STUART MCLEAN | |
288a | DIRECTOR APPOINTED EWAN JOHN HENDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE TAIT | |
287 | REGISTERED OFFICE CHANGED ON 09/02/08 FROM: THE GLENFIDDICH DISTILLERY DUFFTOWN BANFFHIRE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 31/10/94 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE BALVENIE DISTILLERY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |