Having been setup in 2003, The Benriach Distillery Company Ltd have registered office in Edinburgh, it's status at Companies House is "Active". The companies directors are Burness Paull Llp, Carr Jr., Michael, Savage, Patricia Bridge. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR JR., Michael | 21 December 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNESS PAULL LLP | 01 June 2016 | - | 1 |
| SAVAGE, Patricia Bridge | 13 February 2004 | 01 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 March 2020 | |
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| MR04 - N/A | 10 July 2017 | |
| MR04 - N/A | 17 May 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AP01 - Appointment of director | 14 October 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| AA01 - Change of accounting reference date | 19 August 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| RESOLUTIONS - N/A | 13 July 2016 | |
| CC04 - Statement of companies objects | 13 July 2016 | |
| AP01 - Appointment of director | 03 June 2016 | |
| AP01 - Appointment of director | 03 June 2016 | |
| AP01 - Appointment of director | 03 June 2016 | |
| AP01 - Appointment of director | 03 June 2016 | |
| TM02 - Termination of appointment of secretary | 02 June 2016 | |
| AP04 - Appointment of corporate secretary | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| AD01 - Change of registered office address | 02 June 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 09 July 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 February 2012 | |
| 466(Scot) - N/A | 07 February 2012 | |
| 466(Scot) - N/A | 07 February 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 20 January 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 20 January 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 20 January 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 January 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 January 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 January 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 13 September 2011 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AD01 - Change of registered office address | 17 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| RESOLUTIONS - N/A | 16 August 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 August 2010 | |
| DISS40 - Notice of striking-off action discontinued | 31 July 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 July 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| AA - Annual Accounts | 12 August 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363s - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 21 March 2006 | |
| 419a(Scot) - N/A | 16 August 2005 | |
| 419a(Scot) - N/A | 12 August 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
| 410(Scot) - N/A | 01 June 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| 225 - Change of Accounting Reference Date | 24 January 2005 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2004 | |
| CERTNM - Change of name certificate | 15 June 2004 | |
| 410(Scot) - N/A | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 410(Scot) - N/A | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| NEWINC - New incorporation documents | 30 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 16 January 2012 | Fully Satisfied |
N/A |
| Floating charge | 11 January 2012 | Outstanding |
N/A |
| Floating charge | 11 January 2012 | Fully Satisfied |
N/A |
| Floating charge | 05 September 2011 | Fully Satisfied |
N/A |
| Standard security | 04 August 2010 | Fully Satisfied |
N/A |
| Floating charge | 27 May 2005 | Fully Satisfied |
N/A |
| Standard security | 19 May 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 06 April 2004 | Fully Satisfied |
N/A |
