This company is commonly known as The Benromach Distillery Co Ltd. The company was founded 11 years ago and was given the registration number SC437374. The firm's registered office is in FORRES. You can find them at Benromach Distillery, Invererne Road, Forres, Morayshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | THE BENROMACH DISTILLERY CO LTD |
|---|---|---|
| Company Number | : | SC437374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2012 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Benromach Distillery, Invererne Road, Forres, Morayshire, IV36 3EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| George House, Boroughbriggs Road, Elgin, Scotland, IV30 1JY | Secretary | 18 August 2021 | Active |
| George House, Boroughbriggs Road, Elgin, Scotland, IV30 1JY | Director | 06 December 2012 | Active |
| George House, Boroughbriggs Road, Elgin, Scotland, IV30 1JY | Director | 06 December 2012 | Active |
| George House, Boroughbriggs Road, Elgin, Scotland, IV30 1JY | Secretary | 06 December 2012 | Active |
| Benromach Distillery, Invererne Road, Forres, IV36 3EB | Secretary | 08 September 2014 | Active |
| 302, St Vincent Street, Glasgow, United Kingdom, G2 5RZ | Corporate Secretary | 22 November 2012 | Active |
| George House, Boroughbriggs House, Elgin, Scotland, IV30 1JY | Director | 06 December 2012 | Active |
| C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow, United Kingdom, G2 5RZ | Director | 22 November 2012 | Active |
| George House, Boroughbriggs Road, Elgin, Scotland, IV30 1JY | Director | 06 December 2012 | Active |
| 302, St Vincent Street, Glasgow, United Kingdom, G2 5RZ | Corporate Director | 22 November 2012 | Active |
| Speymalt Whisky Distributors Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | George House, Boroughbriggs Road, Elgin, Scotland, IV30 1JY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-05 | Officers | Termination director company with name termination date. | Download |
| 2016-06-24 | Resolution | Resolution. | Download |
| 2016-04-07 | Address | Change sail address company with old address new address. | Download |
| 2015-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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