Bruichladdich Distillery Company Limited

General information

Name:

Bruichladdich Distillery Company Ltd

Office Address:

The Bruichladdich Distillery Bruichladdich PA49 7UN Islay

Number: SC209196

Incorporation date: 2000-07-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bruichladdich Distillery Company Limited with Companies House Reg No. SC209196 has been on the market for 24 years. This Private Limited Company can be found at The Bruichladdich Distillery, Bruichladdich in Islay and their post code is PA49 7UN. Since 2001-05-08 Bruichladdich Distillery Company Limited is no longer under the business name Lothian Fifty (671). This business's SIC code is 11060: Manufacture of malt. 2022-03-31 is the last time company accounts were reported.

Bruichladdich Distillery Co Ltd is a small-sized vehicle operator with the licence number OM1135465. The firm has one transport operating centre in the country. In their subsidiary in Isle Of Islay on Bruichladdich, 2 machines and 2 trailers are available.

The corporation has two trademarks, all are still protected by law. The first trademark was submitted in 2013.

Because of this particular enterprise's number of employees, it became vital to find more executives: Allan L., Douglas T. and Luca M. who have been participating in joint efforts since 2023-07-31 to promote the success of the company. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Douglas T. as a secretary since July 2023.

  • Previous company's names
  • Bruichladdich Distillery Company Limited 2001-05-08
  • Lothian Fifty (671) Limited 2000-07-18

Trade marks

Trademark UK00003026939
Trademark image:Trademark UK00003026939 image
Status:Application Published
Filing date:2013-10-18
Owner name:Bruichladdich Distillery Company Limited
Owner address:The Bruichladdich Distillery, Islay, Argyll, Scotland, United Kingdom, PA49 7UN
Trademark UK00003026944
Trademark image:Trademark UK00003026944 image
Status:Application Published
Filing date:2013-10-18
Owner name:Bruichladdich Distillery Company Limited
Owner address:The Bruichladdich Distillery, Islay, Argyll, Scotland, United Kingdom, PA49 7UN

Company staff

Allan L.

Role: Director

Appointed: 31 July 2023

Latest update: 19 April 2024

Douglas T.

Role: Secretary

Appointed: 31 July 2023

Latest update: 19 April 2024

Douglas T.

Role: Director

Appointed: 11 June 2018

Latest update: 19 April 2024

Luca M.

Role: Director

Appointed: 11 June 2018

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: Remy Cointreau Uk Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 160 Midsummer Boulevard, MK9 1FF and was registered as a PSC under the reg no 08129324.

Remy Cointreau Uk Limited
Address: The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies Registry England And Wales
Registration number 08129324
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023

Company Vehicle Operator Data

Bruichladdich Distillery

Address

Bruichladdich

City

Isle Of Islay

Postal code

PA49 7UN

No. of Vehicles

2

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 11060 : Manufacture of malt
23
Company Age

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