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Dato Capital United Kingdom

Balvenie Farms LTD

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Reports

Extended Company Report with Annual Accounts BALVENIE FARMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC107575
Record last updated Saturday, September 10, 2016 9:58:27 AM UTC
Official Address The Glenfiddich Distillery
Sector Non-trading companynon trading

Charts

Visits

BALVENIE FARMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 11, 2014 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Annual return Annual return
Registry Sep 20, 2012 Annual return 14107... Annual return 14107...
Registry Sep 20, 2012 Change of particulars for director Change of particulars for director
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Oct 21, 2011 Annual return Annual return
Registry Oct 21, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 1, 2010 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Financials Oct 30, 2009 Annual accounts 14107... Annual accounts 14107...
Registry Oct 30, 2009 Annual return Annual return
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2008 Appointment of a director Appointment of a director
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry May 26, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 22, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 2, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Annual return Annual return
Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Annual return Annual return
Registry Oct 18, 2003 Annual return 14107... Annual return 14107...
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Aug 9, 2003 Resignation of a director Resignation of a director
Registry Aug 5, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 24, 2003 Appointment of a director Appointment of a director
Registry Jun 30, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 10, 2003 Resignation of a director Resignation of a director
Registry Jan 10, 2003 Appointment of a director Appointment of a director
Registry Jan 6, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Oct 24, 2002 Annual return Annual return
Registry Oct 29, 2001 Annual return 14107... Annual return 14107...
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Oct 30, 2000 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Oct 30, 2000 Appointment of a director Appointment of a director
Registry Oct 30, 2000 Director's particulars changed Director's particulars changed
Registry Aug 8, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 8, 2000 Resignation of one Distiller and one Director (a man) Resignation of one Distiller and one Director (a man)
Registry Apr 27, 2000 Resignation of a director Resignation of a director
Registry Mar 28, 2000 Resignation of a director 14107... Resignation of a director 14107...
Registry Nov 2, 1999 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 31, 1998 Annual return Annual return
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Oct 31, 1998 Location of register of members address changed Location of register of members address changed
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Oct 29, 1997 Annual return Annual return
Registry Nov 5, 1996 Appointment of a director Appointment of a director
Registry Oct 30, 1996 Appointment of a director 14107... Appointment of a director 14107...
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry Oct 30, 1996 Annual return Annual return
Registry Sep 27, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 13, 1996 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 30, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 1995 Annual return Annual return
Registry Oct 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 30, 1995 Registered office changed Registered office changed
Registry Oct 30, 1995 Director's particulars changed Director's particulars changed
Financials Oct 9, 1995 Annual accounts Annual accounts
Registry Nov 3, 1994 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 1994 Annual return Annual return
Financials Jul 27, 1994 Annual accounts Annual accounts
Financials Oct 28, 1993 Annual accounts 14107... Annual accounts 14107...
Registry Oct 13, 1993 Annual return Annual return
Registry Aug 3, 1993 Annual return 14107... Annual return 14107...
Registry Jan 13, 1993 Elective resolution Elective resolution
Financials Oct 28, 1992 Annual accounts Annual accounts
Registry Aug 5, 1992 Annual return Annual return
Financials Jan 28, 1992 Annual accounts Annual accounts
Registry Oct 3, 1991 Annual return Annual return
Registry Nov 8, 1990 Annual return 14107... Annual return 14107...
Financials Sep 20, 1990 Annual accounts Annual accounts
Registry Sep 20, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry May 2, 1990 Resignation of one Distillery Manager and one Director (a man) Resignation of one Distillery Manager and one Director (a man)
Registry May 2, 1990 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Mar 13, 1990 Annual accounts Annual accounts
Registry Jan 5, 1990 Annual return Annual return
Registry Dec 7, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 31, 1989 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 6, 1988 Notice of accounting reference date Notice of accounting reference date
Registry Mar 21, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 25, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 1987 Change of name certificate Change of name certificate

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