• UK
  • THE BENROMACH DISTILLERY CO LTD - Benromach Distillery, Invererne Road, Forres, Morayshire, United Kingdom

Company Information

Company registration number
SC437374
Company Status
LIVE
Country
United Kingdom
Registered Address
Benromach Distillery
Invererne Road
Forres
Morayshire
IV36 3EB
Benromach Distillery, Invererne Road, Forres, Morayshire, IV36 3EB UK

Management

Managing Directors
MACKINTOSH, Ewen Cameron
RANKIN, Stephen Alexander Masson
URQUHART, Neil Edward
Company secretaries
COOKMAN, Benjamin Adam

Company Details

Type of Business
ltd
Incorporated
2012-11-22
Age Of Company
2012-11-22 11 years
SIC/NACE
11010

Ownership

Beneficial Owners
Speymalt Whisky Distributors Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Annual Return
Due Date: 2024-12-14
Last Date: 2023-11-30

THE BENROMACH DISTILLERY CO LTD Company Description

THE BENROMACH DISTILLERY CO LTD is a ltd registered in United Kingdom with the Company reg no SC437374. Its current trading status is "live". It was registered 2012-11-22. It has declared SIC or NACE codes as "11010". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Benromach Distillery .
More information

Get THE BENROMACH DISTILLERY CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Benromach Distillery Co Ltd - Benromach Distillery, Invererne Road, Forres, Morayshire, United Kingdom

2012-11-22 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-11-15) - AA

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  • confirmation-statement-with-no-updates (2023-12-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-11-07) - AA

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-01-26) - AA

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  • termination-secretary-company-with-name-termination-date (2021-10-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-10-13) - AP03

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  • accounts-with-accounts-type-micro-entity (2021-11-08) - AA

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  • confirmation-statement-with-updates (2021-12-01) - CS01

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • confirmation-statement-with-no-updates (2019-12-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-11-25) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-07) - AA

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  • confirmation-statement-with-no-updates (2018-12-07) - CS01

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-21) - AA

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  • resolution (2016-06-24) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-08-05) - TM01

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  • change-sail-address-company-with-old-address-new-address (2016-04-07) - AD02

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-04) - AA

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  • change-account-reference-date-company-previous-extended (2014-07-18) - AA01

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  • accounts-with-accounts-type-dormant (2014-08-18) - AA

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  • appoint-person-secretary-company-with-name-date (2014-09-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-09-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • change-sail-address-company-with-new-address (2014-12-19) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-12-06) - AD01

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  • termination-director-company-with-name (2012-12-06) - TM01

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  • appoint-person-director-company-with-name (2012-12-06) - AP01

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  • appoint-person-secretary-company-with-name (2012-12-06) - AP03

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  • incorporation-company (2012-11-22) - NEWINC

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  • termination-secretary-company-with-name (2012-12-06) - TM02

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