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BALMAUD DISTILLERY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balmaud Distillery Company Limited. The company was founded 4 years ago and was given the registration number SC663710. The firm's registered office is in BANFF. You can find them at Mill Of Balmaud Farm, King Edward, Banff, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:BALMAUD DISTILLERY COMPANY LIMITED
Company Number:SC663710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Mill Of Balmaud Farm, King Edward, Banff, United Kingdom, AB45 3PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yonderton, Craigston, Turriff, Scotland, AB53 5PT

Director10 June 2020Active
Mill Of Balmaud Farm, King Edward, Banff, United Kingdom, AB45 3PN

Director10 June 2020Active
Mill Of Balmaud Farm, King Edward, Banff, United Kingdom, AB45 3PN

Director10 June 2020Active
Mill Of Balmaud Farm, King Edward, Banff, United Kingdom, AB45 3PN

Director25 January 2023Active

People with Significant Control

W & G Renewables Limited
Notified on:10 June 2020
Status:Active
Address:Mill Of Balmaud Farm, King Edward, Banff, AB45 3PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-01-26Officers

Appoint person director company with name date.

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2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-08Officers

Change person director company with change date.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-01-26Officers

Change person director company with change date.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Change account reference date company current shortened.

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2020-06-10Incorporation

Incorporation company.

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