This company is commonly known as Braeval Distillery Limited. The company was founded 21 years ago and was given the registration number SC240804. The firm's registered office is in DUMBARTON. You can find them at Kilmalid, Stirling Road, Dumbarton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BRAEVAL DISTILLERY LIMITED |
|---|---|---|
| Company Number | : | SC240804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 October 2020 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 11 December 2019 | Active |
| 11 Mccrorie Place, Kilbarchan, PA10 2BF | Secretary | 18 April 2006 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 29 February 2008 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 06 December 2002 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 06 December 2002 | Active |
| 6, Spear Mews, London, SW5 9NA | Director | 01 October 2008 | Active |
| 10 Grove Road, Pinner, HA5 5HW | Director | 02 July 2003 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 October 2008 | Active |
| Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU | Director | 06 December 2002 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 September 2017 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Director | 06 December 2002 | Active |
| The Glenlivet Distillers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Montford Place, London, England, SE11 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-06 | Insolvency | Legacy. | Download |
| 2018-12-06 | Capital | Legacy. | Download |
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