Port Charlotte LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2013)shareholder details and share percentages 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
BRUICHLADDICH DISTILLERY COMPANY LIMITED
Company type Private Limited Company , Active Company Number SC046894 Record last updated Thursday, August 24, 2023 9:37:48 AM UTC Official Address The Bruichladdich Distillery Islay Kintyre And Islands, Kintyre And The Islands There are 7 companies registered at this street
Postal Code PA497UN Sector Distilling, rectifying and blending of spirits
Visits Document Type Publication date Download link Registry Jul 31, 2023 Resignation of one Secretary (a man) Registry Dec 1, 2019 Appointment of a man as Director Registry Nov 30, 2019 Resignation of a woman Registry Nov 30, 2019 Resignation of one Director (a woman) Registry Jun 11, 2018 Resignation of one Director (a woman) 14046... Registry Jun 11, 2018 Resignation of one Director (a woman) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Trademarks Dec 2, 2015 Trademark Registration of Products in Panama Trademarks Dec 2, 2015 Trademark Registration of Products in Panama 24594... Registry Oct 23, 2015 Resignation of one Master Distiller and one Director (a man) Trademarks Mar 23, 2015 Trademark Registration of Products in Panama Registry Feb 23, 2015 Appointment of a woman Registry Jan 24, 2014 Appointment of a woman 14046... Registry Jan 24, 2014 Appointment of a woman Financials Sep 5, 2013 Annual accounts Registry May 7, 2013 Annual return Trademarks Mar 1, 2013 Trademark Registration of Products in Panama Trademarks Mar 1, 2013 Trademark Registration of Products in Panama 22100... Trademarks Mar 1, 2013 Trademark Registration of Products in Panama Trademarks Mar 1, 2013 Trademark Registration of Products in Panama 22101... Financials Dec 11, 2012 Annual accounts Registry Sep 14, 2012 Auditor's letter of resignation Registry Sep 5, 2012 Change of accounting reference date Registry Sep 5, 2012 Appointment of a man as Director Registry Sep 5, 2012 Resignation of one Director Registry Sep 5, 2012 Resignation of one Director 14046... Registry Aug 31, 2012 Appointment of a man as Director Registry May 2, 2012 Annual return Registry May 3, 2011 Annual return 14046... Financials Mar 8, 2011 Annual accounts Financials Sep 27, 2010 Annual accounts 14046... Registry May 4, 2010 Annual return Registry May 4, 2010 Change of particulars for director Registry May 4, 2010 Change of particulars for director 14046... Registry May 4, 2010 Change of particulars for director Registry Oct 7, 2009 Appointment of a man as Director Registry Sep 15, 2009 Appointment of a man as Chartered Accountant and Director Financials May 13, 2009 Annual accounts Registry May 6, 2009 Annual return Financials Sep 2, 2008 Annual accounts Registry May 9, 2008 Annual return Registry Jun 26, 2007 Annual return 14046... Financials Jun 25, 2007 Annual accounts Financials Jun 21, 2006 Annual accounts 14046... Registry Jun 21, 2006 Annual return Registry Nov 3, 2005 Dec mort/charge Registry Nov 3, 2005 Dec mort/charge 14046... Registry Nov 3, 2005 Dec mort/charge Financials Jun 3, 2005 Annual accounts Registry May 15, 2005 Annual return Registry Jul 6, 2004 Annual return 14046... Financials Jul 6, 2004 Annual accounts Registry Jul 6, 2004 Director's particulars changed Registry Mar 30, 2004 Annual return Registry Nov 11, 2003 Resignation of a director Registry Nov 11, 2003 Change in situation or address of registered office Registry Oct 22, 2003 Resignation of one Sales Director and one Director (a man) Financials Apr 9, 2003 Annual accounts Financials May 14, 2002 Annual accounts 14046... Registry May 14, 2002 Annual return Financials May 14, 2002 Annual accounts Registry Jul 25, 2001 Annual return Registry Jul 3, 2001 Change in situation or address of registered office Registry May 2, 2001 Change of name certificate Registry May 2, 2001 Company name change Registry Apr 25, 2001 Resignation of a director Registry Apr 25, 2001 Appointment of a director Registry Apr 25, 2001 Appointment of a director 14046... Registry Apr 25, 2001 Resignation of a director Registry Apr 25, 2001 Appointment of a director Registry Dec 20, 2000 Three appointments: 3 men Registry Dec 20, 2000 Resignation of one Company Director and one Director (a man) Financials Aug 25, 2000 Annual accounts Registry May 11, 2000 Annual return Financials Oct 1, 1999 Annual accounts Registry Jun 30, 1999 Resignation of a director Registry Jun 24, 1999 Resignation of one Director (a man) Registry May 27, 1999 Annual return Financials Oct 19, 1998 Annual accounts Registry May 14, 1998 Annual return Financials Oct 21, 1997 Annual accounts Registry Jun 6, 1997 Annual return Financials Jun 27, 1996 Annual accounts Registry May 28, 1996 Annual return Registry Mar 20, 1996 Director resigned, new director appointed Registry Mar 19, 1996 Notice of new accounting reference date given during the course of an accounting reference period Registry Feb 29, 1996 Resignation of 2 people: one Chartered Accountant and one Director (a man) Registry Feb 15, 1996 Dec mort/charge Registry Feb 15, 1996 Dec mort/charge 14046... Registry Dec 14, 1995 Director resigned, new director appointed Registry Dec 6, 1995 Director resigned, new director appointed 14046... Registry Dec 6, 1995 Director resigned, new director appointed Registry Nov 24, 1995 Two appointments: 2 men Registry Sep 5, 1995 Director resigned, new director appointed Registry Jul 24, 1995 Director resigned, new director appointed 14046... Registry Jul 13, 1995 Director resigned, new director appointed Registry Jul 10, 1995 Appointment of a man as Director Financials Jun 29, 1995 Annual accounts Registry Jun 26, 1995 Resignation of one Company Director and one Director (a man)
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
