Active
Company Information for BRUICHLADDICH DISTILLERY COMPANY LIMITED
THE BRUICHLADDICH DISTILLERY, BRUICHLADDICH, ISLAY, ARGYLL, PA49 7UN,
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Company Registration Number
SC209196
Private Limited Company
Active |
Company Name | |
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BRUICHLADDICH DISTILLERY COMPANY LIMITED | |
Legal Registered Office | |
THE BRUICHLADDICH DISTILLERY BRUICHLADDICH ISLAY ARGYLL PA49 7UN Other companies in PA49 | |
Company Number | SC209196 | |
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Company ID Number | SC209196 | |
Date formed | 2000-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB761701640 |
Last Datalog update: | 2024-08-07 03:30:51 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON PATRICK COUGHLIN |
||
VALERIE MARIE ANNE CHAPOULAUD-FLOQUET |
||
SIMON PATRICK COUGHLIN |
||
LUCA CALOGERO PIETRO MAROTTA |
||
DOUGLAS ADAMSON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCOIS PIERRE MARIE HERIARD DUBREUIL |
Director | ||
JAMES ANDERSON MCEWAN |
Director | ||
CHRISTIAN LIABASTRE |
Director | ||
JEAN MARIE LABORDE |
Director | ||
FREDERIC JEAN-PIERRE ELMAR PFLANZ |
Director | ||
JOHN PETER ANTHONY ADAMS |
Director | ||
JOHN TIMOTHY GREAVES |
Director | ||
KEITH DESMOND HALSEY |
Director | ||
JOHN AULD MACTAGGART |
Director | ||
MARK BARTHOLOMEW REYNIER |
Director | ||
DOUGLAS ADAMSON TAYLOR |
Director | ||
ANDREW DUNCAN GRAY |
Director | ||
WILLIS HERALD WAGNER JR |
Director | ||
GORDON HENRY WRIGHT |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCHINDAAL DISTILLERY LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-08-15 | Active | |
PORT CHARLOTTE LIMITED | Company Secretary | 2000-12-20 | CURRENT | 1969-09-16 | Active - Proposal to Strike off | |
LOCHINDAAL DISTILLERY LIMITED | Director | 2018-06-11 | CURRENT | 2006-08-15 | Active | |
THE BOTANIST LIMITED | Director | 2018-06-11 | CURRENT | 2012-01-31 | Active - Proposal to Strike off | |
PORT CHARLOTTE LIMITED | Director | 2018-06-11 | CURRENT | 1969-09-16 | Active - Proposal to Strike off | |
REMY COINTREAU UK LIMITED | Director | 2018-05-25 | CURRENT | 2012-07-04 | Active | |
REMY COINTREAU INTERNATIONAL SPIRITS LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
REMY COINTREAU UK DISTRIBUTION LIMITED | Director | 2015-10-12 | CURRENT | 2012-07-04 | Active | |
REMY COINTREAU INTERNATIONAL SPIRITS LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
THE BOTANIST FOUNDATION C.I.C. | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
LOCHINDAAL DISTILLERY LIMITED | Director | 2012-08-31 | CURRENT | 2006-08-15 | Active | |
THE BOTANIST LIMITED | Director | 2012-08-31 | CURRENT | 2012-01-31 | Active - Proposal to Strike off | |
HAWTHORNS CONSULTING LIMITED | Director | 2007-01-03 | CURRENT | 2004-11-15 | Active | |
PORT CHARLOTTE LIMITED | Director | 2000-12-20 | CURRENT | 1969-09-16 | Active - Proposal to Strike off | |
LOCHINDAAL DISTILLERY LIMITED | Director | 2018-06-11 | CURRENT | 2006-08-15 | Active | |
THE BOTANIST LIMITED | Director | 2018-06-11 | CURRENT | 2012-01-31 | Active - Proposal to Strike off | |
PORT CHARLOTTE LIMITED | Director | 2018-06-11 | CURRENT | 1969-09-16 | Active - Proposal to Strike off | |
THE BOTANIST FOUNDATION C.I.C. | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
ADMIN SYSTEMS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/07/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK COUGHLIN | ||
DIRECTOR APPOINTED MR ALLAN CAMERON LOGAN | ||
Termination of appointment of Simon Patrick Coughlin on 2023-07-31 | ||
Appointment of Mr Douglas Adamson Taylor as company secretary on 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/10/21 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MARIE ANNE CHAPOULAUD-FLOQUET | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LUCA CALOGERO PIETRO MAROTTA | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ADAMSON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PIERRE MARIE HERIARD DUBREUIL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 5109892 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2091960009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2091960009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON MCEWAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 5109892 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MADAME VALERIE CHAPOULAUD-FLOQUET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LIABASTRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MARIE LABORDE | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 5109892 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Francois Heriard Dubreuil on 2014-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC JEAN-PIERRE ELMAR PFLANZ | |
AP01 | DIRECTOR APPOINTED FRANçOIS HéRIARD DUBREUIL | |
CH01 | Director's details changed for Jean Marie Laborde on 2013-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/07/13 FULL LIST | |
SH02 | CONSOLIDATION SUB-DIVISION 15/11/12 | |
RES01 | ADOPT ARTICLES 15/11/2012 | |
RES13 | NEW CLASS CREATED 15/11/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 5109892 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 109892.00 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN LIABASTRE | |
AP01 | DIRECTOR APPOINTED JEAN-MARIE LABORDE | |
AP01 | DIRECTOR APPOINTED FREDERIC JEAN-PIERRE ELMAR PFLANZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HALSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACTAGGART | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | |
RES13 | PROV OF ARTICLES RELATING TO CONVERSION OF SHARES SHALL NOT APPLY TO PROPOSED SHARE ACQUISITION 20/07/2012 | |
AR01 | 18/07/12 FULL LIST | |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 94921 | |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 93018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 12/03/12 STATEMENT OF CAPITAL GBP 93018 | |
SH01 | 02/08/11 STATEMENT OF CAPITAL GBP 93018 | |
SH01 | 02/08/11 STATEMENT OF CAPITAL GBP 93043 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ADAMSON TAYLOR | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 18/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM THE BRUICHLADDICH DISTILLERY ISLAY ARGYLL PA49 7UN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCEWAN / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN AULD MACTAGGART / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY GREAVES / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN GRAY / 18/07/2010 | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 92968 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 78348.5 | |
AR01 | 18/07/09 FULL LIST | |
RES01 | ADOPT ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREAVES / 27/03/2008 | |
363s | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 18/07/06; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/07/05; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THOMAS ANDREW WOOD | ||
STANDARD SECURITY | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | HSBC BANK PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | JBB (GREATER EUROPE) PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
BRUICHLADDICH DISTILLERY COMPANY LIMITED owns 3 domain names.
thebotanistgin.co.uk portcharlottedistillery.co.uk octomore.co.uk
Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO957570 | ACEO LIMITED | |||||
WIPO | WIPO929634 | ACEO LIMITED |
The top companies supplying to UK government with the same SIC code (11060 - Manufacture of malt) as BRUICHLADDICH 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. |