| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA MACRITCHIE |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-17 |
delete index_pages_linkeddomain thebalvenie.com |
| 2023-10-17 |
delete source_ip 34.243.103.119 |
| 2023-10-17 |
delete vat 554690029 |
| 2023-10-17 |
insert source_ip 76.76.21.21 |
| 2023-10-17 |
insert vat 5544690029 |
| 2023-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 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 |
| 2022-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY CHRISTIE |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA ANN MACRITCHIE / 12/08/2022 |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS CATRIONA MACRITCHIE |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY LEE CHRISTIE |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY BARGETON |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-03-28 |
delete source_ip 162.13.221.30 |
| 2018-03-28 |
insert source_ip 34.243.103.119 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-05-17 |
delete general_emails in..@thebalvenie.com |
| 2017-05-17 |
delete address Balvenie Maltings
Dufftown, Scotland
AB55 4BB |
| 2017-05-17 |
delete alias The Balvenie Distillery Company Ltd. |
| 2017-05-17 |
delete email in..@thebalvenie.com |
| 2017-05-17 |
delete index_pages_linkeddomain thebalveniecommission.com |
| 2017-05-17 |
delete phone 01340 822210 |
| 2017-05-17 |
delete source_ip 162.13.36.121 |
| 2017-05-17 |
insert index_pages_linkeddomain aboutcookies.org |
| 2017-05-17 |
insert index_pages_linkeddomain drinkaware.co.uk |
| 2017-05-17 |
insert source_ip 162.13.221.30 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-22 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-06 |
insert index_pages_linkeddomain thebalveniecommission.com |
| 2015-10-06 |
insert phone 01340 822210 |
| 2015-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JOHN HENDERSON / 04/08/2015 |
| 2015-05-01 |
insert phone 01340 822061 |
| 2015-03-06 |
delete address 2015, Michael Newman, Boston, USA |
| 2015-02-05 |
insert address 2015, Michael Newman, Boston, USA |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-10-01 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JUSTIN BARGETON / 18/07/2014 |
| 2014-07-13 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JUSTIN BARGETON |
| 2014-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN |
| 2014-04-22 |
delete person Douglas Brooks |
| 2014-01-14 |
delete about_pages_linkeddomain aboutcookies.org |
| 2014-01-14 |
delete contact_pages_linkeddomain aboutcookies.org |
| 2014-01-14 |
delete index_pages_linkeddomain aboutcookies.org |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-09 |
delete personal_emails da..@wgrant.com |
| 2013-10-09 |
delete email da..@wgrant.com |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-10-02 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-09-27 |
insert personal_emails da..@wgrant.com |
| 2013-09-27 |
insert email da..@wgrant.com |
| 2013-08-16 |
delete phone 01340 822210 |
| 2013-08-16 |
delete source_ip 95.138.133.75 |
| 2013-08-16 |
insert source_ip 162.13.36.121 |
| 2013-07-09 |
delete personal_emails da..@wgrant.com |
| 2013-07-09 |
delete email da..@wgrant.com |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete company_previous_name MITRESHELF 136 LIMITED |
| 2013-06-05 |
insert personal_emails da..@wgrant.com |
| 2013-06-05 |
insert email da..@wgrant.com |
| 2013-06-05 |
insert phone 01340 822210 |
| 2013-04-18 |
insert terms_pages_linkeddomain firstdrinks.co.uk |
| 2013-04-18 |
insert terms_pages_linkeddomain hendricksgin.com |
| 2013-04-18 |
insert terms_pages_linkeddomain qualityspiritsinternational.com |
| 2013-04-18 |
insert terms_pages_linkeddomain williamgrant.com |
| 2013-04-04 |
delete registration_number 138003 |
| 2012-12-23 |
insert general_emails in..@thebalvenie.com |
| 2012-12-23 |
delete source_ip 77.73.123.46 |
| 2012-12-23 |
insert address Balvenie Maltings
Dufftown, Scotland
AB55 4BB |
| 2012-12-23 |
insert alias The Balvenie Single Malt Scotch Whisky |
| 2012-12-23 |
insert email in..@thebalvenie.com |
| 2012-12-23 |
insert registration_number SC138003 |
| 2012-12-23 |
insert source_ip 95.138.133.75 |
| 2012-10-11 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-02 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-04 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-12 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER SHORT |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW STUART MCLEAN |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED EWAN JOHN HENDERSON |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE TAIT |
| 2008-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/08 FROM:
THE GLENFIDDICH DISTILLERY
DUFFTOWN
BANFFHIRE |
| 2007-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 2007-07-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 01/10/97; CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 1995-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-10-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1994-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/94 |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 1994-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-11-07 |
update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 1993-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1993-08-25 |
update statutory_documents S252 DISP LAYING ACC 28/07/93 |
| 1993-08-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/07/93 |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 1992-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-06-12 |
update statutory_documents COMPANY NAME CHANGED
MITRESHELF 136 LIMITED
CERTIFICATE ISSUED ON 15/06/92 |
| 1992-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/92 FROM:
2 BLYTHESWOOD SQUARE
GLASGOW
STRATHCLYDE
G2 4AD |
| 1992-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |