BALLINDALLOCH DISTILLERY LLP - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-10 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-12-06 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CLARE NANCY RUSSELL / 06/12/2022
2022-12-06 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / OLIVER HENRY RUSSELL / 06/12/2022
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES
2022-12-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY EWAN MACPHERSON-GRANT / 06/12/2022
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-20 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-07 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-01 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-03 => 2015-12-03
2016-01-07 update returns_next_due_date 2015-12-31 => 2016-12-31
2015-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/15
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-03 => 2014-12-03
2015-02-07 update returns_next_due_date 2014-12-31 => 2015-12-31
2015-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/14
2014-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date null => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-03 => 2015-09-30
2014-09-07 update num_mort_charges 4 => 5
2014-09-07 update num_mort_outstanding 4 => 5
2014-09-05 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SO3041810005
2014-01-07 delete address BALLINDALLOCH CASTLE BALLINDALLOCH BANFFSHIRE UNITED KINGDOM AB37 9AX
2014-01-07 insert address BALLINDALLOCH CASTLE BALLINDALLOCH BANFFSHIRE AB37 9AX
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date null => 2013-12-03
2014-01-07 update returns_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update num_mort_charges 3 => 4
2013-12-07 update num_mort_outstanding 3 => 4
2013-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/13
2013-11-15 update statutory_documents CORPORATE LLP MEMBER APPOINTED DIAGEO SCOTLAND INVESTMENT LIMITED
2013-11-07 update num_mort_charges 0 => 3
2013-11-07 update num_mort_outstanding 0 => 3
2013-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SO3041810004
2013-10-30 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SO3041810001
2013-10-30 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SO3041810002
2013-10-30 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SO3041810003
2013-10-30 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SO3041810004
2013-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SO3041810001
2013-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SO3041810002
2013-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SO3041810003
2013-08-28 update statutory_documents LLP MEMBER APPOINTED OLIVER HENRY RUSSELL
2013-08-28 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SPEYSIDE VENTURES LTD
2012-12-03 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION