Active
Company Information for BURNBRAE DISTILLERY COMPANY LTD
3 PEEL PARK PLACE, EAST KILBRIDE, GLASGOW, G74 5LW,
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Company Registration Number
SC504514
Private Limited Company
Active |
Company Name | |
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BURNBRAE DISTILLERY COMPANY LTD | |
Legal Registered Office | |
3 PEEL PARK PLACE EAST KILBRIDE GLASGOW G74 5LW | |
Company Number | SC504514 | |
---|---|---|
Company ID Number | SC504514 | |
Date formed | 2015-04-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:04:20 |
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Officer | Role | Date Appointed |
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STEPHEN JAMES BALL |
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COLIN SHIELDS BARCLAY |
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MICHAEL BRIAN JULIAN LULHAM |
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GERRARD MCSHERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BLAIR |
Director |
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MANTIS GLOBAL HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
LA BELLE LONDON LTD | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2016-12-27 | |
EMD MEDICAL (UK) LIMITED | Director | 2014-07-01 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
CALLERTON GATE MANAGEMENT COMPANY LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
AXIS FLEET MANAGEMENT LEASING LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Liquidation | |
AXIS FLEET MANAGEMENT LIMITED | Director | 2008-09-02 | CURRENT | 1999-08-27 | Liquidation | |
MACLINTOCKS WHISKY COMPANY LIMITED | Director | 2007-03-28 | CURRENT | 1983-10-10 | Active | |
JOHN MACLAREN AND SONS LIMITED | Director | 2006-10-07 | CURRENT | 2005-10-07 | Active | |
AXIS INTERMODAL LIMITED | Director | 2004-02-16 | CURRENT | 2003-12-01 | Liquidation | |
THE SPIRITS COMPANY LIMITED | Director | 2001-07-12 | CURRENT | 1994-03-10 | Active | |
CONSUMER AWARENESS SCOTLAND LTD. | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
A BULLOCH & COMPANY LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
ALEXANDER BULLOCH AND COMPANY LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
THE SPIRITS COMPANY LIMITED | Director | 2012-12-01 | CURRENT | 1994-03-10 | Active | |
GLENBANK BLENDERS LIMITED | Director | 2011-05-10 | CURRENT | 1997-11-14 | Active | |
GLEN CLYDE LTD. | Director | 2011-02-04 | CURRENT | 2011-02-01 | Active | |
MONTROSE WHISKY COMPANY LTD. | Director | 2009-03-31 | CURRENT | 1988-06-27 | Active | |
GLASGOW PARTNERS LTD. | Director | 2009-03-31 | CURRENT | 1998-02-02 | Active | |
BLOCK, GREY AND BLOCK LIMITED | Director | 2008-12-31 | CURRENT | 1997-02-12 | Active | |
CAMPBELL MEYER & CO LIMITED | Director | 2007-11-01 | CURRENT | 1989-02-10 | Active | |
HART BROTHERS LIMITED | Director | 2007-06-06 | CURRENT | 1992-03-26 | Active | |
J.G. DISTILLERS LIMITED | Director | 2004-05-25 | CURRENT | 1991-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5045140001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 60000 | |
SH01 | 17/04/17 STATEMENT OF CAPITAL GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES BALL | |
AP01 | DIRECTOR APPOINTED MR COLIN SHIELDS BARCLAY | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRIAN JULIAN LULHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLAIR | |
AP01 | DIRECTOR APPOINTED MR GERRARD MCSHERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/16 FROM Murray House 17 Murray Street Paisley PA3 1QG United Kingdom | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNBRAE DISTILLERY COMPANY LTD
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as BURNBRAE DISTILLERY COMPANY LTD 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. |