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KILCHOMAN DISTILLERY COMPANY LTD. - Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, United Kingdom
Company Information
- Company registration number
- SC225220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rockside Farm
- Bruichladdich
- Isle Of Islay
- Argyll
- PA49 7UT
- Scotland Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, PA49 7UT, Scotland UK
Management
- Managing Directors
- LADEFOGED, Niels
- WILLS, Anthony John Vernon
- Company secretaries
- HEADS, Islay
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-12
- Age Of Company 2001-11-12 22 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Msg Uk Investments Limited
- Mr Moonpal Singh Grewal
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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KILCHOMAN DISTILLERY COMPANY LTD. Company Description
- KILCHOMAN DISTILLERY COMPANY LTD. is a ltd registered in United Kingdom with the Company reg no SC225220. Its current trading status is "live". It was registered 2001-11-12. It has declared SIC or NACE codes as "11010". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at Rockside Farm .
Get KILCHOMAN DISTILLERY COMPANY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kilchoman Distillery Company Ltd. - Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, United Kingdom
- 2001-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-08-07) - AA
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confirmation-statement-with-no-updates (2023-11-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-03-02) - PSC09
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notification-of-a-person-with-significant-control (2022-03-02) - PSC01
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notification-of-a-person-with-significant-control (2022-03-02) - PSC02
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confirmation-statement-with-updates (2022-03-02) - CS01
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accounts-with-accounts-type-small (2022-05-20) - AA
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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memorandum-articles (2022-12-12) - MA
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resolution (2022-12-09) - RESOLUTIONS
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
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confirmation-statement-with-updates (2021-01-08) - CS01
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appoint-person-secretary-company-with-name-date (2021-12-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
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termination-secretary-company-with-name-termination-date (2021-12-22) - TM02
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-07) - MR01
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mortgage-satisfy-charge-full (2021-12-06) - MR04
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accounts-with-accounts-type-small (2021-04-13) - AA
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confirmation-statement-with-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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mortgage-alter-floating-charge-with-number (2020-07-22) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-30) - MR01
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accounts-with-accounts-type-small (2020-08-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-12) - CS01
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capital-allotment-shares (2019-12-12) - SH01
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capital-cancellation-shares (2019-12-09) - SH06
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capital-return-purchase-own-shares (2019-11-25) - SH03
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accounts-with-accounts-type-small (2019-04-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-29) - CS01
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capital-allotment-shares (2018-11-28) - SH01
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accounts-with-accounts-type-small (2018-04-11) - AA
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capital-allotment-shares (2018-02-09) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-08) - AA
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second-filing-capital-allotment-shares (2017-03-09) - RP04SH01
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confirmation-statement-with-updates (2017-11-28) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-23) - MR01
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capital-return-purchase-own-shares (2016-07-12) - SH03
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accounts-with-accounts-type-small (2016-07-06) - AA
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capital-cancellation-shares (2016-07-26) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-10) - MR01
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confirmation-statement-with-updates (2016-11-28) - CS01
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capital-allotment-shares (2016-12-23) - SH01
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resolution (2016-11-24) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-small (2015-11-19) - AA
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mortgage-satisfy-charge-full (2015-01-29) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-29) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01
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mortgage-satisfy-charge-full (2014-09-26) - MR04
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mortgage-satisfy-charge-full (2014-09-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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accounts-with-accounts-type-small (2013-09-18) - AA
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mortgage-alter-floating-charge-with-number (2013-07-29) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2013-07-23) - 466(Scot)
keyboard_arrow_right 2012
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legacy (2012-12-22) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-small (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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legacy (2011-04-14) - MG01s
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accounts-with-accounts-type-small (2011-10-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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termination-director-company-with-name (2010-11-15) - TM01
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appoint-person-director-company-with-name (2010-08-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 88(2)
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legacy (2009-02-13) - 363a
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legacy (2009-05-15) - 123
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legacy (2009-06-08) - 288b
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accounts-with-accounts-type-small (2009-06-24) - AA
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appoint-person-director-company-with-name (2009-12-01) - AP01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-25) - AA
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legacy (2008-09-12) - 88(2)
keyboard_arrow_right 2007
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resolution (2007-05-16) - RESOLUTIONS
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legacy (2007-12-19) - 363a
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legacy (2007-12-13) - 288a
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legacy (2007-11-28) - 88(2)R
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legacy (2007-07-30) - 225
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legacy (2007-07-13) - 88(2)R
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accounts-with-accounts-type-small (2007-05-22) - AA
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legacy (2007-05-16) - 123
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legacy (2007-04-27) - 88(2)R
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legacy (2007-04-16) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-03) - AA
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legacy (2006-11-28) - 288b
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legacy (2006-11-29) - 288a
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legacy (2006-12-07) - 363a
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legacy (2006-12-07) - 123
keyboard_arrow_right 2005
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legacy (2005-07-04) - 88(2)R
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resolution (2005-06-29) - RESOLUTIONS
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legacy (2005-06-29) - 123
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legacy (2005-07-04) - 88(3)
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legacy (2005-08-24) - 288b
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legacy (2005-11-10) - 88(2)R
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legacy (2005-11-10) - 363s
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accounts-with-accounts-type-small (2005-07-15) - AA
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-dormant (2004-09-30) - AA
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legacy (2004-07-09) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-26) - AA
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legacy (2003-03-14) - 288a
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legacy (2003-03-18) - 288a
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resolution (2003-04-28) - RESOLUTIONS
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legacy (2003-04-28) - 122
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legacy (2003-04-28) - 88(3)
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legacy (2003-11-05) - 410(Scot)
-
legacy (2003-11-13) - 363s
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legacy (2003-04-28) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-11-12) - NEWINC
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legacy (2001-11-22) - 288a
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legacy (2001-11-13) - 288b