BRAEVAL DISTILLERY LIMITED
RENFREWSHIRE GLENLIVET HOLDINGS LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 4DY

Company number SC240804
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 111/113 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 6 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05 . The most likely internet sites of BRAEVAL DISTILLERY LIMITED are www.braevaldistillery.co.uk, and www.braeval-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Braeval Distillery Limited is a Private Limited Company. The company registration number is SC240804. Braeval Distillery Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Braeval Distillery Limited is 111 113 Renfrew Road Paisley Renfrewshire Pa3 4dy. . FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary EGAN, Jane has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director JETHA, Aziz has been resigned. Director SCHOFIELD, Anthony has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 01 October 2008
61 years old

Resigned Directors

Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 18 April 2006
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MACNAB, Stuart
Resigned: 18 April 2006
Appointed Date: 06 December 2002
Secretary
SLC REGISTRARS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
JETHA, Aziz
Resigned: 27 April 2012
Appointed Date: 02 July 2003
74 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 06 December 2002
66 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

The Glenlivet Distillers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAEVAL DISTILLERY LIMITED Events

22 Mar 2017
Full accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
24 Mar 2016
Full accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 23,636.73
...
... and 51 more events
05 Feb 2003
Secretary resigned
05 Feb 2003
Director resigned
05 Feb 2003
New secretary appointed
05 Feb 2003
New director appointed
06 Dec 2002
Incorporation

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