BURNBRAE DISTILLERY COMPANY LTD: Filings

  • Overview

    Company NameBURNBRAE DISTILLERY COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC504514
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BURNBRAE DISTILLERY COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2026 with no updates

    3 pagesCS01

    Alterations to floating charge SC5045140001

    50 pages466(Scot)

    Alterations to floating charge SC5045140002

    50 pages466(Scot)

    Registration of charge SC5045140002, created on Jan 16, 2026

    20 pagesMR01

    Accounts for a small company made up to Dec 31, 2024

    13 pagesAA

    Appointment of Mrs Caroline Amy Purdie as a director on Mar 31, 2025

    2 pagesAP01

    Notification of J.G. Distillers Ltd as a person with significant control on Jan 17, 2025

    2 pagesPSC02

    Confirmation statement made on Mar 07, 2025 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Mar 18, 2025

    2 pagesPSC09

    Appointment of Mr David Ellis Barclay as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Stephen James Ball as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Gerrard Mcsherry as a director on Jan 31, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 240,000
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    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