About

Registered Number: SC163039
Date of Incorporation: 01/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL

 

The Balblair Distillery Company Ltd was registered on 01 February 1996 and are based in Lanarkshire, it's status is listed as "Active". This company has 2 directors listed as Hall, Roger Gordon, Kichodhan, Matthew in the Companies House registry. We do not know the number of employees at The Balblair Distillery Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KICHODHAN, Matthew 25 April 2013 17 February 2014 1
Secretary Name Appointed Resigned Total Appointments
HALL, Roger Gordon 03 November 2017 - 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 01 February 2018
AP03 - Appointment of secretary 20 November 2017
AP01 - Appointment of director 13 October 2017
TM01 - Termination of appointment of director 13 October 2017
TM02 - Termination of appointment of secretary 13 October 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 13 October 2016
AA01 - Change of accounting reference date 26 August 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 02 October 2014
AP01 - Appointment of director 20 March 2014
TM01 - Termination of appointment of director 11 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 09 August 2013
AP01 - Appointment of director 10 May 2013
AP01 - Appointment of director 10 May 2013
TM01 - Termination of appointment of director 06 May 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 27 July 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 27 May 2009
RESOLUTIONS - N/A 16 March 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 05 October 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 04 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 19 June 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 23 May 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
363s - Annual Return 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
RESOLUTIONS - N/A 11 January 2002
AA - Annual Accounts 08 June 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 09 May 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 16 June 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 08 August 1997
363s - Annual Return 21 February 1997
410(Scot) - N/A 30 August 1996
CERTNM - Change of name certificate 04 July 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 May 1996
287 - Change in situation or address of Registered Office 03 May 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
NEWINC - New incorporation documents 01 February 1996

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 20 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.