This company is commonly known as The Balvenie Distillery Company Limited. The company was founded 32 years ago and was given the registration number SC138003. The firm's registered office is in BANFFSHIRE. You can find them at The Balvenie Maltings, Dufftown, Banffshire, . This company's SIC code is 74990 - Non-trading company.
| Name | : | THE BALVENIE DISTILLERY COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC138003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Balvenie Maltings, Dufftown, Banffshire, AB55 4BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Balvenie Maltings, Dufftown, Banffshire, AB55 4BB | Director | 22 May 2008 | Active |
| The Balvenie Maltings, Dufftown, Banffshire, AB55 4BB | Director | 26 April 2022 | Active |
| 2 Blythswood Square, Glasgow, G2 4AD | Nominee Secretary | 28 April 1992 | Active |
| 14 Fitzroy Place, Glasgow, G3 7RW | Secretary | 24 October 1995 | Active |
| The Balvenie Maltings, Dufftown, Banffshire, AB55 4BB | Director | 11 July 2014 | Active |
| The Balvenie Maltings, Dufftown, Banffshire, AB55 4BB | Director | 30 September 2020 | Active |
| Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ | Director | 22 June 1992 | Active |
| 36 Garscube Terrace, Edinburgh, EH12 6BN | Director | 08 August 2000 | Active |
| Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE | Director | 27 September 1996 | Active |
| 62 Barnton Park View, Edinburgh, Scotland, EH4 6HJ | Director | 06 January 2003 | Active |
| Flat 3f Melbourne Court, Braid Park Drive Giffnock, Glasgow, | Nominee Director | 28 April 1992 | Active |
| 12 Abbey Place, Airdrie, ML6 9QT | Director | 22 May 2008 | Active |
| Laggan House, Campsie Dene Road Blanefield, Glasgow, | Nominee Director | 28 April 1992 | Active |
| 84 Royal Gardens, Bothwell, G71 8SY | Director | 30 June 2003 | Active |
| 14 Fitzroy Place, Glasgow, G3 7RW | Director | 22 June 1992 | Active |
| William Grant & Sons Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-04 | Officers | Change person director company with change date. | Download |
| 2014-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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