THE BALVENIE DISTILLERY COMPANY LIMITED
BANFFSHIRE

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Company number SC138003
Status Active
Incorporation Date 28 April 1992
Company Type Private Limited Company
Address THE BALVENIE MALTINGS, DUFFTOWN, BANFFSHIRE, AB55 4BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of THE BALVENIE DISTILLERY COMPANY LIMITED are www.thebalveniedistillerycompany.co.uk, and www.the-balvenie-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Elgin Rail Station is 14.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Balvenie Distillery Company Limited is a Private Limited Company. The company registration number is SC138003. The Balvenie Distillery Company Limited has been working since 28 April 1992. The present status of the company is Active. The registered address of The Balvenie Distillery Company Limited is The Balvenie Maltings Dufftown Banffshire Ab55 4bb. . BARGETON, Gregory Justin is a Director of the company. HENDERSON, Ewan John is a Director of the company. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Secretary TAIT, George Daniel has been resigned. Director DENHOLM, James Allan has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director GORDON, Grant Glenn has been resigned. Director HOWARD, Niall Mcleod has been resigned. Nominee Director LANG, James Russell has been resigned. Director MCLEAN, Andrew Stuart has been resigned. Nominee Director MILLAR, James Allan has been resigned. Director SHORT, Alexander Brian Cooper has been resigned. Director TAIT, George Daniel has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARGETON, Gregory Justin
Appointed Date: 11 July 2014
52 years old
Director
HENDERSON, Ewan John
Appointed Date: 22 May 2008
57 years old

Resigned Directors

Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 24 October 1995
Appointed Date: 28 April 1992
Secretary
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 24 October 1995
Director
DENHOLM, James Allan
Resigned: 27 September 1995
Appointed Date: 22 June 1992
89 years old
Director
DOLLMAN, Paul Bernard
Resigned: 31 December 2002
Appointed Date: 08 August 2000
69 years old
Director
GORDON, Grant Glenn
Resigned: 08 August 2000
Appointed Date: 27 September 1996
68 years old
Director
HOWARD, Niall Mcleod
Resigned: 05 August 2003
Appointed Date: 06 January 2003
70 years old
Nominee Director
LANG, James Russell
Resigned: 22 June 1992
Appointed Date: 28 April 1992
73 years old
Director
MCLEAN, Andrew Stuart
Resigned: 11 July 2014
Appointed Date: 22 May 2008
56 years old
Nominee Director
MILLAR, James Allan
Resigned: 22 June 1992
Appointed Date: 28 April 1992
76 years old
Director
SHORT, Alexander Brian Cooper
Resigned: 26 May 2008
Appointed Date: 30 June 2003
58 years old
Director
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 22 June 1992
72 years old

Persons With Significant Control

William Grant & Sons Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BALVENIE DISTILLERY COMPANY LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Director's details changed for Mr Ewan John Henderson on 4 August 2015
...
... and 69 more events
24 Jun 1992
Director resigned;new director appointed
16 Jun 1992
Location of register of members
12 Jun 1992
Company name changed mitreshelf 136 LIMITED\certificate issued on 15/06/92
09 Jun 1992
Registered office changed on 09/06/92 from: 2 blytheswood square glasgow strathclyde G2 4AD
28 Apr 1992
Incorporation

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