| Company Name | The Bunnahabhain Distillery Company Limited |
|---|---|
| Director | Werner Nolte |
| Company Status | Active |
| Company Number | SC241885 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2003(20 years, 5 months ago) |
| Previous Name | Pacific Shelf 1197 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Karen Spy |
|---|---|
| Status | Current |
| Appointed | 30 April 2014(11 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Correspondence Address | 8 Milton Road College Milton North East Kilbride G74 5BU Scotland |
| Director Name | Mr Werner Nolte |
|---|---|
| Date of Birth | January 1976 (Born 47 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 April 2021(18 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Milton Road College Milton North East Kilbride G74 5BU Scotland |
| Director Name | James Stephen Campbell |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 October 2006) |
| Role | Finance Director |
| Correspondence Address | 26 Victoria Crescent Clarkston Glasgow G76 8BP Scotland |
| Director Name | Mr James Campbell Muir Stirrat |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 30 April 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Milton Road College Milton North East Kilbride G74 5BU Scotland |
| Secretary Name | Mr James Campbell Muir Stirrat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 30 April 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 74 Milverton Road Giffnock Glasgow G46 7LG Scotland |
| Director Name | Mr Fraser John Thornton |
|---|---|
| Date of Birth | July 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(3 years, 8 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 01 April 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Milton Road College Milton North East Kilbride G74 5BU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | burnstewartdistillers.com |
|---|
Location
| Registered Address | 8 Milton Road College Milton North East Kilbride G74 5BU Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Burn Stewart Distillers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 January 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 January 2024 (7 months, 3 weeks from now) |
Filing History
| 19 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
|---|---|
| 22 November 2021 | Director's details changed for Mr Werner Nolte on 15 November 2021 (2 pages) |
| 11 April 2021 | Termination of appointment of Fraser John Thornton as a director on 1 April 2021 (1 page) |
| 11 April 2021 | Appointment of Mr Werner Nolte as a director on 1 April 2021 (2 pages) |
| 22 February 2021 | Accounts for a dormant company made up to 30 June 2020 (1 page) |
| 11 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 9 June 2020 | Accounts for a dormant company made up to 30 June 2019 (1 page) |
| 10 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 30 June 2017 (1 page) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 7 January 2018 with updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 7 January 2018 with updates (3 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 4 April 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 31 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 16 December 2015 | Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page) |
| 16 December 2015 | Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 21 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 12 May 2014 | Appointment of Mrs Karen Spy as a secretary (2 pages) |
| 12 May 2014 | Termination of appointment of James Stirrat as a director (1 page) |
| 12 May 2014 | Termination of appointment of James Stirrat as a secretary (1 page) |
| 12 May 2014 | Termination of appointment of James Stirrat as a director (1 page) |
| 12 May 2014 | Termination of appointment of James Stirrat as a secretary (1 page) |
| 12 May 2014 | Appointment of Mrs Karen Spy as a secretary (2 pages) |
| 12 May 2014 | Termination of appointment of James Stirrat as a director (1 page) |
| 12 May 2014 | Termination of appointment of James Stirrat as a secretary (1 page) |
| 12 May 2014 | Termination of appointment of James Stirrat as a director (1 page) |
| 12 May 2014 | Termination of appointment of James Stirrat as a secretary (1 page) |
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 9 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 18 May 2012 | Director's details changed for Mr Fraser John Thornton on 17 May 2012 (2 pages) |
| 18 May 2012 | Director's details changed for Mr Fraser John Thornton on 17 May 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 19 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Director's details changed for Fraser Thornton on 19 January 2010 (2 pages) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Director's details changed for Mr James Campbell Muir Stirrat on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Director's details changed for Fraser Thornton on 19 January 2010 (2 pages) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Director's details changed for Mr James Campbell Muir Stirrat on 19 January 2010 (2 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 1 March 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 1 March 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | New director appointed (2 pages) |
| 7 February 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 31 May 2005 | Director's particulars changed (1 page) |
| 31 May 2005 | Director's particulars changed (1 page) |
| 4 February 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 4 February 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 February 2004 | Return made up to 07/01/04; full list of members (5 pages) |
| 2 February 2004 | Return made up to 07/01/04; full list of members (5 pages) |
| 6 December 2003 | New director appointed (6 pages) |
| 6 December 2003 | New director appointed (6 pages) |
| 10 November 2003 | Company name changed pacific shelf 1197 LIMITED\certificate issued on 10/11/03 (2 pages) |
| 10 November 2003 | Company name changed pacific shelf 1197 LIMITED\certificate issued on 10/11/03 (2 pages) |
| 30 October 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page) |
| 30 October 2003 | New director appointed (3 pages) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page) |
| 30 October 2003 | New director appointed (3 pages) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Incorporation (16 pages) |
| 7 January 2003 | Incorporation (16 pages) |