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PORT CHARLOTTE LIMITED - The Bruichladdich Distillery, Islay, Argyll, PA49 7UN, United Kingdom
Company Information
- Company registration number
- SC046894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bruichladdich Distillery
- Islay
- Argyll
- PA49 7UN The Bruichladdich Distillery, Islay, Argyll, PA49 7UN UK
Management
- Managing Directors
- COUGHLIN, Simon Patrick
- MARCHAND, Patrick Jean Luc Alban
- TAYLOR, Douglas Adamson
- Company secretaries
- COUGHLIN, Simon Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-09-16
- Age Of Company 1969-09-16 54 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Bruichladdich Distillery Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRUICHLADDICH DISTILLERY COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-05-14
- Last Date: 2022-04-30
✓
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PORT CHARLOTTE LIMITED Company Description
- PORT CHARLOTTE LIMITED is a ltd registered in United Kingdom with the Company reg no SC046894. Its current trading status is "live". It was registered 1969-09-16. It was previously called BRUICHLADDICH DISTILLERY COMPANY LIMITED. It has declared SIC or NACE codes as "11010". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at The Bruichladdich Distillery .
Get PORT CHARLOTTE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Port Charlotte Limited - The Bruichladdich Distillery, Islay, Argyll, PA49 7UN, United Kingdom
- 1969-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PORT CHARLOTTE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc046894#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc046894#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc046894#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-04-18) - GAZ1(A)
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-05) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-11) - AA
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auditors-resignation-company (2012-09-14) - AUD
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change-account-reference-date-company-current-extended (2012-09-05) - AA01
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termination-director-company-with-name (2012-09-05) - TM01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-09-27) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2009-05-13) - AA
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-02) - AA
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legacy (2008-05-09) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-21) - AA
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legacy (2006-06-21) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-03) - AA
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legacy (2005-11-03) - 419a(Scot)
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legacy (2005-05-15) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-06) - AA
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legacy (2004-03-30) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-11) - 288b
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legacy (2003-11-11) - 287
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accounts-with-accounts-type-total-exemption-small (2003-04-09) - AA
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accounts-with-accounts-type-total-exemption-small (2002-05-14) - AA
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legacy (2002-05-14) - 363s
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keyboard_arrow_right 2001
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legacy (2001-07-25) - 363s
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legacy (2001-07-03) - 287
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certificate-change-of-name-company (2001-05-02) - CERTNM
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legacy (2001-04-25) - 288b
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legacy (2001-04-25) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-25) - AA
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legacy (2000-05-11) - 363s
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keyboard_arrow_right 1999
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legacy (1999-06-30) - 288b
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legacy (1999-05-27) - 363s
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legacy (1998-05-14) - 363s
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accounts-with-accounts-type-dormant (1997-10-21) - AA
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legacy (1997-06-06) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-27) - AA
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legacy (1996-05-28) - 363s
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legacy (1996-03-20) - 288
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legacy (1996-03-19) - 225(1)
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legacy (1996-02-15) - 419a(Scot)
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keyboard_arrow_right 1995
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legacy (1995-07-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-06-29) - AA
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legacy (1995-07-24) - 288
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legacy (1995-12-06) - 288
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legacy (1995-12-14) - 288
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legacy (1995-09-05) - 288
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keyboard_arrow_right 1994
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legacy (1994-02-02) - 288
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legacy (1994-02-06) - 288
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legacy (1994-04-20) - 363s
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accounts-with-accounts-type-dormant (1994-06-28) - AA
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legacy (1994-09-12) - 288
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legacy (1994-06-28) - 225(2)
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-05-25) - AA
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legacy (1993-05-06) - 363b
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accounts-with-accounts-type-dormant (1992-10-28) - AA
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legacy (1992-05-20) - 363s
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keyboard_arrow_right 1991
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legacy (1991-05-31) - 288
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accounts-with-accounts-type-dormant (1991-07-10) - AA
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legacy (1991-07-01) - 363a
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resolution (1991-09-06) - RESOLUTIONS
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keyboard_arrow_right 1990
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resolution (1990-04-30) - RESOLUTIONS
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legacy (1990-06-19) - 419a(Scot)
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legacy (1990-05-01) - 410(Scot)
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legacy (1990-08-29) - 288
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accounts-with-accounts-type-dormant (1990-11-02) - AA
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legacy (1990-11-06) - 363
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keyboard_arrow_right 1989
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resolution (1989-02-05) - RESOLUTIONS
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memorandum-articles (1989-02-05) - MEM/ARTS
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legacy (1989-05-31) - 410(Scot)
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legacy (1989-06-07) - 410(Scot)
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resolution (1989-06-08) - RESOLUTIONS
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legacy (1989-06-08) - 155(6)a
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mortgage-alter-floating-charge (1989-06-14) - 466(Scot)
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legacy (1989-06-20) - 410(Scot)
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accounts-with-accounts-type-dormant (1989-08-14) - AA
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legacy (1989-08-14) - 363
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legacy (1989-06-09) - 410(Scot)
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keyboard_arrow_right 1988
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legacy (1988-07-01) - 363
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accounts-with-made-up-date (1988-07-01) - AA
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legacy (1988-12-13) - 410(Scot)
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resolution (1988-12-19) - RESOLUTIONS
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memorandum-articles (1988-12-19) - MEM/ARTS
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legacy (1988-12-28) - 410(Scot)
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keyboard_arrow_right 1987
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legacy (1987-09-24) - 363
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accounts-with-made-up-date (1987-09-24) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-08-28) - AA
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legacy (1986-08-28) - 363
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legacy (1986-07-16) - 287
