BRUICHLADDICH DISTILLERY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BRUICHLADDICH DISTILLERY COMPANY LIMITED
COMPANY NUMBER
SC209196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11060 -
Manufacture of malt
INCORPORATION DATE
18/07/2000
(24 years and 3 months old)
WEBSITE
www.bruichladdich.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/07/2000
08/05/2001
LOTHIAN FIFTY (671) LIMITED
ARGYLL
PA49 7UN
Telephone: 01496850190
TPS: No
The Bruichladdich Distillery
Bruichladdich
Islay
Argyll
PA49 7UN
Telephone: 850190
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REMY COINTREAU UK LIMITED | Non-Trading | View Report |
| BRUICHLADDICH DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| LOCHINDAAL DISTILLERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 25/08/2023 | Simon Patrick Coughlin (902205178) has left the board |
Credit Risk Overview
Want to learn more about BRUICHLADDICH DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRUICHLADDICH DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUICHLADDICH DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2018 - Present (6 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2018 - Present (6 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REMY COINTREAU SA | N/A | N/A |
| REMY COINTREAU SERVICES SAS | N/A | N/A |
| REMY COINTREAU UK LIMITED | Non-Trading | View Report |
| BRUICHLADDICH DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| LOCHINDAAL DISTILLERY LIMITED | Non-Trading | View Report |
| PORT CHARLOTTE LIMITED | Company is dissolved | View Report |
| THE BOTANIST LIMITED | Company is dissolved | View Report |
| REMY COINTREAU UK DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 25/08/2023 | Simon Patrick Coughlin (902205178) has left the board |
| 25/08/2023 | New Company Secretary Douglas Adamson Taylor (931275837) Appointed |
| 25/08/2023 | New Board Member Allan Cameron Logan (919650483) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 24/12/2019 | Valerie Marie Anne Chapoulaud-Floquet (921803950) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 25/06/2018 | Francois Pierre Marie Heriard Dubreuil (918499454) has left the board |
| 25/06/2018 | New Board Member Luca Calogero Pietro Marotta (924767154) Appointed |
| 25/06/2018 | New Board Member Douglas Adamson Taylor (915026949) Appointed |
| 07/06/2018 | Valerie Chapoulaud-Floquet (919594830) has left the board |
| 07/06/2018 | New Board Member Valerie Chapoulaud-Floquet (921803950) Appointed |
| 23/12/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 19/11/2015 | James Anderson McEwan (908283122) has left the board |
| 15/09/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 19/03/2015 | Christian Liabastre (917186704) has left the board |
| 19/03/2015 | New Board Member Valerie Chapoulaud-Floquet (919594830) Appointed |
| 14/01/2015 | Jean Marie Laborde (907437317) has left the board |
| 14/08/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 20/02/2014 | Francois Heriard Dubreuil (918499478) has left the board |
| 20/02/2014 | New Board Member Francois Heriard Dubreuil (918499454) Appointed |
| 12/02/2014 | New Board Member Francois Heriard Dubreuil (918499478) Appointed |
| 12/02/2014 | Frederic Jean-Pierre Elmar Pflanz (917185796) has left the board |
| 23/09/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 02/05/2013 | Jean-Marie Laborde (917036000) has left the board |
| 02/05/2013 | New Board Member Jean Marie Laborde (907437317) Appointed |
| 10/09/2012 | Mark Bartholomew Reynier has left the board |
| 10/09/2012 | John Peter Anthony Adams has left the board |
| 10/09/2012 | John Auld MacTaggart has left the board |
| 10/09/2012 | New Board Member Jean-Marie Laborde Appointed |
| 10/09/2012 | John Timothy Greaves has left the board |
| 10/09/2012 | Keith Desmond Halsey has left the board |
| 10/09/2012 | Douglas Adamson Taylor has left the board |
| 10/09/2012 | New Board Member Frederic Jean-Pierre Elmar Pflanz Appointed |
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