THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED
Overview
| Company Name | THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC241885 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED located?
| Registered Office Address | 8 Milton Road College Milton North G74 5BU East Kilbride |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1197 LIMITED | Jan 07, 2003 | Jan 07, 2003 |
What are the latest accounts for THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Distell International Limited as a person with significant control on Apr 26, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Werner Nolte on Nov 15, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Fraser John Thornton as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Werner Nolte as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 07, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPY, Karen | Secretary | 8 Milton Road College Milton North G74 5BU East Kilbride | 187608200001 | |||||||
| NOLTE, Werner | Director | 8 Milton Road College Milton North G74 5BU East Kilbride | Scotland | South African | Finance Director | 191299590002 | ||||
| STIRRAT, James Campbell Muir | Secretary | 74 Milverton Road Giffnock G46 7LG Glasgow | British | Company Director | 2367750002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CAMPBELL, James Stephen | Director | 26 Victoria Crescent Clarkston G76 8BP Glasgow | British | Finance Director | 68290230002 | |||||
| STIRRAT, James Campbell Muir | Director | 8 Milton Road College Milton North G74 5BU East Kilbride | Scotland | British | Company Director | 2367750002 | ||||
| THORNTON, Fraser John | Director | 8 Milton Road College Milton North G74 5BU East Kilbride | Scotland | British | Director | 72104760003 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvh Spirits Limited | Apr 06, 2016 | Milton Road East Kilbride G74 5BU Glasgow 2-16 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0