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Burnbrae Distillery Company Ltd, G74 5LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURNBRAE DISTILLERY COMPANY LTD

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

This company is commonly known as Burnbrae Distillery Company Ltd. The company was founded 9 years ago and was given the registration number SC504514. The firm's registered office is in GLASGOW. You can find them at 3 Peel Park Place, East Kilbride, Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:BURNBRAE DISTILLERY COMPANY LTD
Company Number:SC504514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:3 Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 587, St Peter Port, Guernsey, Channel Islands, GY1 6LS

Director18 March 2016Active
3, Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW

Director18 March 2016Active
3, Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW

Director29 January 2016Active
3, Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW

Director29 January 2016Active
3, Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW

Director28 April 2015Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Accounts

Accounts with accounts type total exemption full.

Download
2018-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-23Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Accounts

Change account reference date company previous shortened.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-18Capital

Capital allotment shares.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Accounts

Accounts with accounts type dormant.

Download
2016-04-19Officers

Appoint person director company with name date.

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2016-04-19Officers

Appoint person director company with name date.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Capital

Capital allotment shares.

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2016-02-25Officers

Appoint person director company with name date.

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2016-02-25Officers

Termination director company with name termination date.

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