BURNBRAE DISTILLERY COMPANY LTD
Active - Accounts Filed
General Information
NAME
BURNBRAE DISTILLERY COMPANY LTD
COMPANY NUMBER
SC504514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
28/04/2015
(9 years and 8 months old)
WEBSITE
campbellmeyer.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G74 5LW
3 Peel Park Place
East Kilbride
Glasgow
Lanarkshire
G74 5LW
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 |
|---|---|---|
| BURNBRAE DISTILLERY COMPANY LTD | Active - Accounts Filed | View Report |
| GLENBANK BLENDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURNBRAE DISTILLERY COMPANY LTD?
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 BURNBRAE DISTILLERY COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNBRAE DISTILLERY COMPANY LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2016 - Present (8 years and 11 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
29/01/2016 - Present (8 years and 11 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2016 - Present (8 years and 9 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
18/03/2016 - Present (8 years and 9 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
28/04/2015 - Present (9 years and 8 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNBRAE DISTILLERY COMPANY LTD | Active - Accounts Filed | View Report |
| GLENBANK BLENDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 03/04/2017 | New Accounts filed |
| 22/04/2016 | Stephen James Ball (920728781) has left the board |
| 22/04/2016 | New Board Member Stephen James Ball (906479108) Appointed |
| 21/04/2016 | New Board Member Stephen James Ball (920728781) Appointed |
| 21/04/2016 | New Board Member Colin Shields Barclay (900465392) Appointed |
| 22/03/2016 | New Annual Return filed |
| 29/02/2016 | New Board Member Gerrard McSherry (902743643) Appointed |
| 29/02/2016 | Alan Blair (900040327) has left the board |
| 29/02/2016 | New Board Member Michael Brian Julian Lulham (920549839) Appointed |
| 29/02/2016 | New Board Member Gerrard McSherry (902743643) Appointed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Alan Blair (900040327) has left the board |
| 29/02/2016 | New Board Member Michael Brian Julian Lulham (920549839) Appointed |
| 29/02/2016 | Change in Reg. Office |
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