Founded in 1992, The Balvenie Distillery Company Ltd have registered office in Banffshire, it has a status of "Active". There are no directors listed for this company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| CS01 - N/A | 20 September 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| CH01 - Change of particulars for director | 21 August 2014 | |
| AP01 - Appointment of director | 13 July 2014 | |
| TM01 - Termination of appointment of director | 13 July 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 02 October 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 287 - Change in situation or address of Registered Office | 09 February 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363s - Annual Return | 22 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 18 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 29 October 2001 | |
| 363s - Annual Return | 30 October 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 02 November 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 02 November 1998 | |
| 363s - Annual Return | 29 October 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 30 October 1996 | |
| AA - Annual Accounts | 30 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
| 363s - Annual Return | 30 October 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363s - Annual Return | 31 October 1994 | |
| AA - Annual Accounts | 31 October 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 October 1994 | |
| 363s - Annual Return | 07 November 1993 | |
| RESOLUTIONS - N/A | 25 August 1993 | |
| RESOLUTIONS - N/A | 25 August 1993 | |
| RESOLUTIONS - N/A | 25 August 1993 | |
| AA - Annual Accounts | 25 August 1993 | |
| 363s - Annual Return | 25 May 1993 | |
| 288 - N/A | 24 June 1992 | |
| 288 - N/A | 24 June 1992 | |
| 353 - Register of members | 16 June 1992 | |
| CERTNM - Change of name certificate | 12 June 1992 | |
| 287 - Change in situation or address of Registered Office | 09 June 1992 | |
| NEWINC - New incorporation documents | 28 April 1992 |
