Menna Overview
Here’s a quick overview of THE BALVENIE DISTILLERY COMPANY LIMITED 👀 — a Banffshire based business that started in 1992.
THE BALVENIE DISTILLERY COMPANY LIMITED
- Company statusactive
- Company NoSC138003
- Age34 years 3 months Incorporated 28 April 1992
- Officers1
Address
The Balvenie Maltings, Dufftown, Banffshire, AB55 4BB
THE BALVENIE DISTILLERY COMPANY LIMITED is an active company incorporated on 28 April 1992 and based in Banffshire. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 08 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 04 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 15 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 12 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 20 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Oct 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Ewan John | director | Aug 1968 | 22 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Grant & Sons Management Limited | 06 Apr 2016 |
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Here’s a quick overview of THE BALVENIE DISTILLERY COMPANY LIMITED 👀 — a Banffshire based business that started in 1992.