THE BENRIACH DISTILLERY COMPANY LIMITED: Filings

  • Overview

    Company NameTHE BENRIACH DISTILLERY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC258480
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE BENRIACH DISTILLERY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 29, 2025

    • Capital: GBP 1,200,003
    3 pagesSH01

    Full accounts made up to Apr 30, 2025

    36 pagesAA

    Appointment of Shawn Hadley as a director on Feb 01, 2025

    2 pagesAP01

    Appointment of Adip Agarwal as a director on Feb 01, 2025

    2 pagesAP01

    Confirmation statement made on Feb 28, 2025 with updates

    5 pagesCS01

    Termination of appointment of Christopher Hungerford as a director on Feb 01, 2025

    1 pagesTM01

    Termination of appointment of Fiona Colette Michelle West as a director on Feb 01, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 13, 2025

    • Capital: GBP 1,200,002
    3 pagesSH01

    Full accounts made up to Apr 30, 2024

    36 pagesAA

    Appointment of Mr Christopher Hungerford as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Michael Carr Jr. as a director on Aug 01, 2024

    1 pagesTM01

    Termination of appointment of Lucas Avery as a director on Aug 01, 2024

    1 pagesTM01

    Termination of appointment of Philip Michael Epps as a director on Aug 01, 2024

    1 pagesTM01

    Termination of appointment of Joshua James Anderson as a director on May 10, 2024

    1 pagesTM01

    Appointment of Joanne Elise Luckey as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Fiona Colette Michelle West as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Edward Wayne Mayrose as a director on Aug 01, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 26, 2024

    • Capital: GBP 1,200,001
    3 pagesSH01

    Confirmation statement made on Feb 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    35 pagesAA

    Termination of appointment of Edward Wayne Mayrose as a director on Apr 13, 2023

    1 pagesTM01

    Director's details changed for Michael Carr Jr. on Jul 01, 2022

    2 pagesCH01

    Director's details changed for Michael Carr Jr. on Jul 01, 2022

    2 pagesCH01

    Appointment of Mr Lucas Avery as a director on May 16, 2023

    2 pagesAP01

    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