This company is commonly known as Burnobennie Distillery Limited. The company was founded 4 years ago and was given the registration number SC645313. The firm's registered office is in ABERDEEN. You can find them at 71 Charleston Road North, Cove, Aberdeen, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | BURNOBENNIE DISTILLERY LIMITED |
|---|---|---|
| Company Number | : | SC645313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2019 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 71 Charleston Road North, Cove, Aberdeen, Scotland, AB12 3SZ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marywell Commercial Park, Portlethen, Aberdeen, Scotland, AB12 4SB | Director | 31 July 2023 | Active |
| 11, Guernsey Place, Hamilton, Scotland, ML3 8SD | Director | 08 December 2022 | Active |
| Aulton Cottage, Auchattie, Banchory, Scotland, AB31 6PT | Director | 08 December 2022 | Active |
| The Steading, Lochton Of Leys, Banchory, Scotland, AB31 5QB | Director | 24 October 2019 | Active |
| Llamedos, Kintocher, Lumphanan, Banchory, Scotland, AB31 4RR | Director | 05 December 2022 | Active |
| 15, Adia Road, Torryburn, Dunfermline, Scotland, KY12 8LB | Director | 08 December 2022 | Active |
| 17, Wishart Drive, Laurencekirk, Scotland, AB30 1GN | Director | 16 July 2021 | Active |
| Mr Michael Alexander Bain | ||
| Notified on | : | 24 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Marywell Commercial Park, Portlethen, Aberdeen, Scotland, AB12 4SB |
| Nature of control | : |
|
| Ardent Spirit Holdings Limited | ||
| Notified on | : | 24 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 71, Charleston Road North, Aberdeen, Scotland, AB12 3SZ |
| Nature of control | : |
|
| Ardent Spirit Holdings Limited | ||
| Notified on | : | 24 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Marywell Commercial Park, Portlethen, Aberdeen, United Kingdom, AB12 4SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
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