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ALLT A' BHAINNE DISTILLERY LIMITED - Kilmalid, Stirling Road, Dumbarton, G82 2SS, United Kingdom
Company Information
- Company registration number
- SC222300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kilmalid
- Stirling Road
- Dumbarton
- G82 2SS
- Scotland Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland UK
Management
- Managing Directors
- MCKECHNIE, Stuart Andrew Ferrie
- FELLS, Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-17
- Age Of Company 2001-08-17 22 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Chivas Holdings (Ip) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHIVAS BROTHERS (AMERICAS) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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ALLT A' BHAINNE DISTILLERY LIMITED Company Description
- ALLT A' BHAINNE DISTILLERY LIMITED is a ltd registered in United Kingdom with the Company reg no SC222300. Its current trading status is "live". It was registered 2001-08-17. It was previously called CHIVAS BROTHERS (AMERICAS) LIMITED. It has declared SIC or NACE codes as "46342". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-17.It can be contacted at Kilmalid .
Get ALLT A' BHAINNE DISTILLERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allt A' Bhainne Distillery Limited - Kilmalid, Stirling Road, Dumbarton, G82 2SS, United Kingdom
- 2001-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-02-14) - AA
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confirmation-statement-with-no-updates (2023-08-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-24) - AA
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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change-person-director-company-with-change-date (2022-10-19) - CH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-17) - PSC05
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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change-person-director-company-with-change-date (2021-02-23) - CH01
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accounts-with-accounts-type-dormant (2021-04-06) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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accounts-with-accounts-type-dormant (2020-03-16) - AA
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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change-person-director-company-with-change-date (2020-07-02) - CH01
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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change-to-a-person-with-significant-control (2020-08-12) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-26) - CS01
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accounts-with-accounts-type-dormant (2019-03-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-27) - CS01
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accounts-with-accounts-type-dormant (2018-01-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-22) - AA
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-25) - CS01
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accounts-with-accounts-type-dormant (2016-03-24) - AA
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certificate-change-of-name-company (2016-03-22) - CERTNM
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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accounts-with-accounts-type-full (2015-03-25) - AA
keyboard_arrow_right 2014
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resolution (2014-03-06) - RESOLUTIONS
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legacy (2014-03-06) - CAP-SS
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legacy (2014-03-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-03-06) - SH19
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accounts-with-accounts-type-full (2014-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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termination-director-company-with-name (2013-07-01) - TM01
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accounts-with-accounts-type-full (2013-03-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-22) - AA
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termination-director-company-with-name (2012-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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termination-secretary-company-with-name (2011-02-24) - TM02
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accounts-with-accounts-type-full (2011-02-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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statement-of-companys-objects (2010-07-22) - CC04
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accounts-with-accounts-type-full (2010-03-18) - AA
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resolution (2010-02-09) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-full (2009-04-04) - AA
keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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legacy (2008-03-14) - 288a
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legacy (2008-01-03) - 288b
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legacy (2008-01-03) - 288a
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legacy (2008-10-22) - 288a
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legacy (2008-10-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-11) - AA
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legacy (2007-08-10) - 287
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legacy (2007-08-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-28) - 288b
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legacy (2006-04-21) - 288a
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legacy (2006-04-21) - 288b
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legacy (2006-09-12) - 363a
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accounts-with-accounts-type-full (2006-11-30) - AA
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363a
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-09-15) - 225
keyboard_arrow_right 2004
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legacy (2004-01-10) - 288a
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legacy (2004-03-09) - 288b
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legacy (2004-06-30) - 123
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resolution (2004-06-30) - RESOLUTIONS
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legacy (2004-01-10) - 288b
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legacy (2004-09-02) - 363s
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legacy (2004-09-15) - 419a(Scot)
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-07-02) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-09-08) - 363s
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legacy (2003-07-09) - 288c
keyboard_arrow_right 2002
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legacy (2002-02-08) - 410(Scot)
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resolution (2002-01-31) - RESOLUTIONS
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legacy (2002-01-29) - 288a
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legacy (2002-01-21) - 288b
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certificate-change-of-name-company (2002-01-21) - CERTNM
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legacy (2002-02-12) - 155(6)a
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resolution (2002-02-12) - RESOLUTIONS
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legacy (2002-05-29) - 288b
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legacy (2002-05-29) - 288a
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legacy (2002-06-07) - 288a
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legacy (2002-08-23) - 363a
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accounts-with-accounts-type-dormant (2002-10-30) - AA
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legacy (2002-12-11) - 287
keyboard_arrow_right 2001
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legacy (2001-09-18) - 225
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legacy (2001-09-18) - 288b
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legacy (2001-09-18) - 287
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legacy (2001-10-10) - 288a
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resolution (2001-11-13) - RESOLUTIONS
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incorporation-company (2001-08-17) - NEWINC
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resolution (2001-09-18) - RESOLUTIONS