THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED
Non-Trading
General Information
NAME
THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED
COMPANY NUMBER
SC241885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
07/01/2003
(21 years and 11 months old)
WEBSITE
bunnahabhain.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/01/2003
10/11/2003
PACIFIC SHELF 1197 LIMITED
EAST KILBRIDE
G74 5BU
Telephone: 01496840557
TPS: No
8 Milton Road
College Milton North
East Kilbride
Strathclyde
G74 5BU
Telephone: 840646
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 |
|---|---|---|
| DISTELL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BUNNAHABHAIN 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 THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BUNNAHABHAIN 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 |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
07/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
07/01/2003 - Present (21 years and 11 months) 07/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Director: 26/06/2003 - 30/04/2014 (10 years and 10 months) Secretary: 26/06/2003 - 30/04/2014 (10 years and 10 months) Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Werner Nolte (919129959) Appointed |
| 25/02/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 14/05/2014 | James Campbell Muir Stirrat (900236775) has left the board |
| 14/05/2014 | New Company Secretary Karen Spy (918760820) Appointed |
| 13/01/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 15/10/2012 | New Accounts filed |
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