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Burn Stewart Distillers LTD

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Reports

Extended Company Report with Annual Accounts BURN STEWART DISTILLERS 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 2, 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
Company Number SC109881
Record last updated Thursday, November 2, 2023 3:21:10 PM UTC
Postal Code G74 5BU

Charts

Visits

BURN STEWART DISTILLERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 28, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 18, 2019 Appointment of a man as Director and Supply Chain Director Appointment of a man as Director and Supply Chain Director
Registry Oct 10, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 15, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Trademarks Sep 12, 2014 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 16, 2013 Resignation of one Director 14109... Resignation of one Director 14109...
Registry Apr 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2013 Appointment of a man as Director 14109... Appointment of a man as Director 14109...
Registry Apr 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 16, 2013 Resignation of one Director 14109... Resignation of one Director 14109...
Registry Apr 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 16, 2013 Resignation of one Director 14109... Resignation of one Director 14109...
Registry Apr 15, 2013 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Apr 12, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jan 28, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry Feb 14, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 27, 2012 Annual return Annual return
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Nov 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2011 Appointment of a man as Director 14109... Appointment of a man as Director 14109...
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Annual return Annual return
Registry Dec 11, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 10, 2010 Particulars of a charge created by a company registered in scotland 14109... Particulars of a charge created by a company registered in scotland 14109...
Registry Dec 10, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 10, 2010 Particulars of a charge created by a company registered in scotland 14109... Particulars of a charge created by a company registered in scotland 14109...
Registry Dec 10, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 10, 2010 Particulars of a charge created by a company registered in scotland 14109... Particulars of a charge created by a company registered in scotland 14109...
Registry Nov 30, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2010 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 20, 2010 Resignation of a woman Resignation of a woman
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 22, 2010 Resignation of one Legal/Management Consultant and one Director (a man) Resignation of one Legal/Management Consultant and one Director (a man)
Registry May 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2010 Appointment of a man as Director 14109... Appointment of a man as Director 14109...
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 8, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 14109... Change of particulars for director 14109...
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 14109... Change of particulars for director 14109...
Registry Jan 31, 2010 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Dec 22, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2009 Resignation of one Director Resignation of one Director
Registry Nov 23, 2009 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Nov 23, 2009 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Jul 27, 2009 Resignation of a director Resignation of a director
Financials Jul 22, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Resignation of one Company Chairman/Executive and one Director (a man) Resignation of one Company Chairman/Executive and one Director (a man)
Registry Mar 11, 2009 Annual return Annual return
Registry Mar 3, 2009 Resignation of a director Resignation of a director
Registry Mar 3, 2009 Resignation of a director 14109... Resignation of a director 14109...
Registry Feb 25, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Dec mort/charge Dec mort/charge
Registry Mar 10, 2008 Dec mort/charge 14109... Dec mort/charge 14109...
Registry Mar 10, 2008 Dec mort/charge Dec mort/charge
Registry Mar 10, 2008 Dec mort/charge 14109... Dec mort/charge 14109...
Registry Mar 10, 2008 Dec mort/charge Dec mort/charge
Registry Feb 4, 2008 Annual return Annual return
Registry Jan 16, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 16, 2008 Particulars of mortgage/charge 14109... Particulars of mortgage/charge 14109...
Registry Jan 16, 2008 Appointment of a director Appointment of a director
Registry Jan 14, 2008 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jan 10, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 5, 2008 Particulars of mortgage/charge 14109... Particulars of mortgage/charge 14109...
Registry Jan 4, 2008 Dec mort/charge Dec mort/charge
Financials Oct 17, 2007 Annual accounts Annual accounts
Financials Apr 16, 2007 Annual accounts 14109... Annual accounts 14109...
Registry Mar 1, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of a director 14109... Resignation of a director 14109...
Registry Mar 1, 2007 Annual return Annual return
Registry Mar 1, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Director's particulars changed Director's particulars changed
Registry Oct 3, 2006 Appointment of a director Appointment of a director
Registry Oct 3, 2006 Appointment of a director 14109... Appointment of a director 14109...
Registry Oct 3, 2006 Appointment of a director Appointment of a director
Registry Oct 1, 2006 Three appointments: 3 men Three appointments: 3 men

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