The Benromach Distillery Co Ltd
SC437374
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2025
micro entity
Next accounts due
30/11/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
secretary · Since 18/08/2021
Former
corporate director · Resigned 06/12/2012
corporate secretary · Resigned 06/12/2012
director · Resigned 06/12/2012
secretary · Resigned 08/09/2014
director · Resigned 01/08/2016
secretary · Resigned 23/05/2021
director · Resigned 29/03/2024
director · Resigned 18/04/2025
Persons with Significant Control
Speymalt Whisky Distributors Ltd
George House, Boroughbriggs Road, Elgin, IV30 1JY
Reg: Sc037522 · Edinburgh · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
BENROMACH DISTILLERY
FORRES
Filing History47 filings
confirmation statement with no updates
accounts with accounts type micro entity
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
resolution
change sail address company with old address new address
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change sail address company with new address
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
change account reference date company previous extended
annual return company with made up date full list shareholders
change registered office address company with date old address
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
incorporation company