BURNOBENNIE DISTILLERY LIMITED
Active - Accounts Filed
General Information
NAME
BURNOBENNIE DISTILLERY LIMITED
COMPANY NUMBER
SC645313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
24/10/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 4SB
Marywell Commercial Park
Portlethen
Aberdeen
AB12 4SB
AB12 4SB
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 |
|---|---|---|
| ARDENT SPIRIT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURNOBENNIE DISTILLERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 31/07/2024 | John Fraser Hynd (913985099) has left the board |
| 25/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURNOBENNIE DISTILLERY 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 BURNOBENNIE DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNOBENNIE DISTILLERY 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 |
|---|---|---|---|---|
|
08/12/2022 - Present (1 years and 10 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2022 - Present (1 years and 10 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/10/2019 - Present (5years) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/07/2021 - Present (3 years and 3 months) Born in Jul 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDENT SPIRIT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURNOBENNIE DISTILLERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 31/07/2024 | John Fraser Hynd (913985099) has left the board |
| 25/04/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 03/08/2023 | New Board Member William John Scott Aitken (926396629) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | Joanne Caitlin Donald (930310691) has left the board |
| 15/12/2022 | New Board Member Stuart McLeod (920420527) Appointed |
| 12/12/2022 | New Board Member Joanne Caitlin Donald (930310691) Appointed |
| 12/12/2022 | New Board Member Samuel Smith Ritchie (930310794) Appointed |
| 12/12/2022 | New Board Member John Fraser Hynd (913985099) Appointed |
| 09/12/2022 | Liam John Pennycook (928534537) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | Michael Alexander Bain (922884189) has left the board |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 12/01/2021 | Change in Reg. Office |
| 31/10/2020 | New Confirmation Statement filed |
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