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THE NORTH BRITISH DISTILLERY COMPANY LIMITED - Wheatfield Road, Edinburgh, EH11 2PX, United Kingdom
Company Information
- Company registration number
- SC001491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wheatfield Road
- Edinburgh
- EH11 2PX Wheatfield Road, Edinburgh, EH11 2PX UK
Management
- Managing Directors
- GRAHAM, Jane Louise
- KILPATRICK, Alan John Stewart
- GARRIDO, Luis Gaston
- KYDD, Michael William
- ULMAN, Kedar Vivekanand
- Company secretaries
- MACDONALD, Fraser William
Company Details
- Type of Business
- ltd
- Incorporated
- 1885-10-24
- Age Of Company 1885-10-24 138 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Lothian Distillers Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 8945006FQ5QNS95F8Z46
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
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THE NORTH BRITISH DISTILLERY COMPANY LIMITED Company Description
- THE NORTH BRITISH DISTILLERY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC001491. Its current trading status is "live". It was registered 1885-10-24. It has declared SIC or NACE codes as "11010". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at Wheatfield Road .
Get THE NORTH BRITISH DISTILLERY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The North British Distillery Company Limited - Wheatfield Road, Edinburgh, EH11 2PX, United Kingdom
- 1885-10-24
- 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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confirmation-statement-with-no-updates (2023-04-06) - CS01
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accounts-with-accounts-type-full (2023-09-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-08) - MR01
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mortgage-alter-floating-charge-with-number (2023-12-09) - 466(Scot)
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-06) - AA
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confirmation-statement-with-updates (2022-04-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-19) - CS01
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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accounts-with-accounts-type-full (2021-09-10) - AA
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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change-person-director-company-with-change-date (2020-02-20) - CH01
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confirmation-statement-with-updates (2020-04-07) - CS01
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accounts-with-accounts-type-full (2020-08-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-15) - AA
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confirmation-statement-with-updates (2019-04-19) - CS01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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accounts-with-accounts-type-full (2018-09-04) - AA
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-05) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-04) - AA
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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termination-director-company-with-name (2013-05-14) - TM01
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appoint-person-director-company-with-name (2013-05-17) - AP01
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accounts-with-accounts-type-full (2013-09-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-person-secretary-company-with-change-date (2011-04-12) - CH03
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mortgage-alter-floating-charge-with-number (2011-03-23) - 466(Scot)
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legacy (2011-03-18) - MG01s
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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termination-secretary-company-with-name (2010-06-03) - TM02
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legacy (2010-10-22) - MG01s
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accounts-with-accounts-type-full (2010-08-04) - AA
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appoint-person-secretary-company-with-name (2010-06-03) - AP03
keyboard_arrow_right 2009
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legacy (2009-07-03) - 419a(Scot)
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-04) - 363s
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accounts-with-accounts-type-full (2007-04-13) - AA
keyboard_arrow_right 2006
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legacy (2006-02-22) - 419a(Scot)
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accounts-with-accounts-type-full (2006-04-12) - AA
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legacy (2006-04-12) - 363s
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legacy (2006-06-05) - 288b
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legacy (2006-09-11) - 288a
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legacy (2006-10-03) - 410(Scot)
keyboard_arrow_right 2005
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legacy (2005-07-11) - 288a
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legacy (2005-05-19) - 288b
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legacy (2005-04-07) - 363s
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accounts-with-accounts-type-full (2005-04-07) - AA
keyboard_arrow_right 2004
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legacy (2004-05-10) - 363s
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accounts-with-accounts-type-full (2004-05-10) - AA
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legacy (2004-06-11) - 288b
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legacy (2004-05-05) - 288c
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legacy (2004-08-20) - 288c
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legacy (2004-09-30) - 288b
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legacy (2004-10-26) - 288a
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legacy (2004-06-11) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-12) - AA
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legacy (2003-04-15) - 363s
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legacy (2003-01-21) - 410(Scot)
keyboard_arrow_right 2002
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legacy (2002-06-13) - 288b
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legacy (2002-04-29) - 363s
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legacy (2002-06-13) - 288a
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accounts-with-accounts-type-full (2002-06-13) - AA
keyboard_arrow_right 2001
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legacy (2001-12-03) - 288a
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accounts-with-accounts-type-full (2001-11-09) - AA
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legacy (2001-11-08) - 288b
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legacy (2001-10-12) - 288b
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legacy (2001-04-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-04-26) - 363s
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legacy (2000-02-18) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-16) - AA
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legacy (1999-05-04) - 363s
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legacy (1999-01-19) - 288a
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legacy (1999-01-14) - 288b
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legacy (1999-12-09) - 288b
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legacy (1999-01-14) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-22) - 363s
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legacy (1998-03-26) - 288b
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legacy (1998-03-10) - 288a
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accounts-with-accounts-type-full (1998-10-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-16) - AA
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legacy (1997-04-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-14) - 288a
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legacy (1996-09-30) - 288
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legacy (1996-04-17) - 363s
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accounts-with-accounts-type-full (1996-04-17) - AA
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legacy (1996-03-27) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-11) - 288
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legacy (1995-04-06) - 288
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accounts-with-accounts-type-full (1995-04-09) - AA
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legacy (1995-10-03) - 288
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legacy (1995-04-09) - 363s
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legacy (1995-10-04) - 288
keyboard_arrow_right 1994
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legacy (1994-02-25) - 288
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legacy (1994-06-07) - 288
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accounts-with-accounts-type-full (1994-04-26) - AA
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legacy (1994-04-26) - 363s
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memorandum-articles (1994-04-07) - MEM/ARTS
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resolution (1994-04-07) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-09-23) - 88(2)R
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accounts-with-accounts-type-full (1993-04-16) - AA
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legacy (1993-11-04) - 88(2)R
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legacy (1993-03-04) - 88(2)R
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legacy (1993-04-16) - 363s
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legacy (1993-11-07) - 288
keyboard_arrow_right 1992
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legacy (1992-04-16) - 363s
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accounts-with-accounts-type-full (1992-04-16) - AA
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legacy (1992-08-06) - 288
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legacy (1992-11-19) - 88(2)R
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-13) - AA
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legacy (1991-04-22) - 363a
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legacy (1991-04-04) - 288
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legacy (1991-03-26) - 288
keyboard_arrow_right 1990
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legacy (1990-01-20) - 288
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resolution (1990-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-05-02) - AA
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memorandum-articles (1990-04-26) - MEM/ARTS
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legacy (1990-08-07) - 363
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legacy (1990-10-09) - 88(2)R
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legacy (1990-11-16) - 88(2)R
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legacy (1990-07-31) - 88(2)R
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legacy (1990-12-03) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-14) - AA
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legacy (1989-04-14) - 363
keyboard_arrow_right 1988
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memorandum-articles (1988-07-22) - MEM/ARTS
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miscellaneous (1988-07-22) - MISC
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resolution (1988-07-22) - RESOLUTIONS
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legacy (1988-04-11) - 363
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accounts-with-accounts-type-full (1988-04-11) - AA
keyboard_arrow_right 1987
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legacy (1987-01-07) - 288
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legacy (1987-04-10) - 363
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accounts-with-accounts-type-full (1987-04-10) - AA
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legacy (1987-11-26) - 288
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legacy (1987-07-06) - 288
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legacy (1987-04-22) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC