THE BENROMACH DISTILLERY CO LTD

Active - Accounts Filed

General Information

NAME
THE BENROMACH DISTILLERY CO LTD

COMPANY NUMBER
SC437374

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11010 - Distilling, rectifying and blending of spirits

INCORPORATION DATE
22/11/2012 (11 years and 11 months old)

WEBSITE
www.benromach.com

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BENROMACH DISTILLERY, INVERERNE ROAD, FORRES
MORAYSHIRE
IV36 3EB

Telephone: 01309675968
TPS: No

TRADING ADDRESSES

Benromach Distillery
Invererne Road
Forres
Morayshire
IV36 3EB

Telephone: 675968

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPEYMALT WHISKY DISTRIBUTORS LIMITED	Active - Accounts Filed	View Report
THE BENROMACH DISTILLERY CO LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Board Member Phillip Francis White (927459232) Appointed
Date: 04/04/2024	Event: Ewen Cameron MacKintosh (915433824) has left the board
Date: 09/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE BENROMACH DISTILLERY CO LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE BENROMACH DISTILLERY CO LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPEYMALT WHISKY DISTRIBUTORS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Edward Urquhart 06/12/2012 - Present (11 years and 10 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Stephen Alexander Masson Rankin 06/12/2012 - Present (11 years and 10 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Benjamin Adam Cookman 18/08/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Phillip Francis White 15/04/2024 - Present (6 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
WJM DIRECTORS LIMITED 22/11/2012 - Present (11 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 111	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPEYMALT WHISKY DISTRIBUTORS LIMITED	Active - Accounts Filed	View Report
AVONSIDE WHISKY LIMITED	Non-Trading	View Report
ELGIN BONDING COMPANY LIMITED	Non-Trading	View Report
GLEN GORDON WHISKY COMPANY LIMITED	Non-Trading	View Report
GORDON & MACPHAIL LIMITED	Active - Accounts Filed	View Report
GORDON BONDING COMPANY LIMITED	Non-Trading	View Report
JAMES GORDON WHISKY COMPANY LIMITED	Non-Trading	View Report
RED DOOR GIN COMPANY LTD	Active - Accounts Filed	View Report
STRATHNAIRN WHISKY LIMITED	Non-Trading	View Report
THE BENROMACH DISTILLERY CO LTD	Active - Accounts Filed	View Report
THE CAIRN DISTILLERY CO LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Board Member Phillip Francis White (927459232) Appointed
Date: 04/04/2024	Event: Ewen Cameron MacKintosh (915433824) has left the board
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 10/11/2022	Event: New Accounts filed
Date: 10/11/2022	Event: New Confirmation Statement filed
Date: 11/11/2021	Event: New Accounts filed
Date: 15/10/2021	Event: New Company Secretary Benjamin Adam Cookman (928827055) Appointed
Date: 14/10/2021	Event: Norman Ross (919077508) has left the board
Date: 29/01/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: New Accounts filed
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 26/11/2016	Event: New Accounts filed
Date: 09/08/2016	Event: Michael Gordon Clark Urquhart (904034469) has left the board
Date: 05/01/2016	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Annual Return filed
Date: 10/09/2014	Event: Duncan Alexander McKellar (917420255) has left the board
Date: 10/09/2014	Event: New Company Secretary Norman Ross (919077508) Appointed
Date: 28/08/2014	Event: New Accounts filed
Date: 21/12/2013	Event: New Annual Return filed
Date: 17/12/2012	Event: New Board Member Michael Gordon Clark Urquhart (904034469) Appointed
Date: 17/12/2012	Event: Michael Gordon Clark Urquhart (917420318) has left the board
Date: 10/12/2012	Event: Angus George MacLeod (910920118) has left the board
Date: 10/12/2012	Event: New Board Member Ewen Cameron MacKintosh (915433824) Appointed
Date: 10/12/2012	Event: WJM DIRECTORS LIMITED (917384368) has left the board
Date: 10/12/2012	Event: Change in Reg. Office
Date: 10/12/2012	Event: New Board Member Stephen Alexander Masson Rankin (915433933) Appointed
Date: 10/12/2012	Event: New Board Member Michael Gordon Clark Urquhart (917420318) Appointed
Date: 10/12/2012	Event: New Board Member Neil Edward Urquhart (915434010) Appointed
Date: 10/12/2012	Event: New Company Secretary Duncan Alexander McKellar (917420255) Appointed
Date: 10/12/2012	Event: WJM SECRETARIES LIMITED (917384369) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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THE BENROMACH DISTILLERY CO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

3

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

3

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™