Bruichladdich Distillery Company Limited. Head office in Islay. Check Director.

Bruichladdich Distillery Company Limited, Islay

Bruichladdich Distillery Company Limited is a private limited company. Previously, it was called Lothian Fifty (671) Limited (changed on 2001-05-08). Registered at The Bruichladdich Distillery, Bruichladdich, Islay PA49 7UN, this 23 years old company was incorporated on 2000-07-18 and is officially categorised as "manufacture of malt" (SIC: 11060).
3 directors can be found in this business: Allan L. (appointed on 31 July 2023), Douglas T. (appointed on 11 June 2018), Luca M. (appointed on 11 June 2018). Moving on to the secretaries (1 in total), we can name: Douglas T. (appointed on 31 July 2023).

About
Name: Bruichladdich Distillery Company Limited
Number: SC209196
Incorporation date: 2000-07-18
End of financial year: 31 March


Address:	The Bruichladdich Distillery Bruichladdich Islay PA49 7UN
SIC code:	11060 - Manufacture of malt

Company staff

People with significant control

Remy Cointreau Uk Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Bruichladdich Distillery Company Limited confirmation statement filing is 2024-07-21. The most recent confirmation statement was filed on 2023-07-07. The target date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only corporation Remy Cointreau Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at 160 Midsummer Boulevard, MK9 1FF Milton Keynes.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024 \| accounts	Free Download (33 pages)

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 9th, January 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 15th, December 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 13th, April 2021 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 26th, November 2018 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 2nd, December 2016 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 10th, September 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jul 2015 filed on: 19th, August 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 5109892.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jul 2014 filed on: 11th, August 2014 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 16th, July 2014 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 17th, September 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jul 2013 filed on: 2nd, August 2013 \| annual return	Free Download (23 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 6th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jul 2012 filed on: 27th, July 2012 \| annual return	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 13th, June 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jul 2011 filed on: 4th, August 2011 \| annual return	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 11th, July 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jul 2010 filed on: 31st, August 2010 \| annual return	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 13th, August 2010 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jul 2009 filed on: 15th, January 2010 \| annual return	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 12th, October 2009 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to Tue, 9th Sep 2008 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 25th, June 2008 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Wed, 15th Aug 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to Wed, 15th Aug 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 22nd, June 2007 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 22nd, June 2007 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 13th Oct 2006 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (17 pages)
363s	Annual return drawn up to Fri, 13th Oct 2006 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 2nd, June 2006 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 2nd, June 2006 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Thu, 18th Aug 2005 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to Thu, 18th Aug 2005 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, June 2005 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, June 2005 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Thu, 27th Jan 2005 with complete member list filed on: 27th, January 2005 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to Thu, 27th Jan 2005 with complete member list filed on: 27th, January 2005 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 22nd, October 2004 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 22nd, October 2004 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003 \| annual return	Free Download (18 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003 \| annual return	Free Download (18 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 28th, October 2002 \| accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 28th, October 2002 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 4th Oct 2001 with complete member list filed on: 4th, October 2001 \| annual return	Free Download (18 pages)
363s	Annual return drawn up to Thu, 4th Oct 2001 with complete member list filed on: 4th, October 2001 \| annual return	Free Download (18 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 11th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 11th, January 2001 \| accounts	Free Download (1 page)

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