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The Balvenie Distillery Company Limited

Private Limited Company

The Balvenie Distillery Company Limited
The Balvenie Maltings
Dufftown
Banffshire
AB55 4BB
Scotland
Company NameThe Balvenie Distillery Company Limited
Company StatusActive
Company NumberSC138003
Incorporation Date28 April 1992 (32 years ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsEwan John Henderson and Catriona Ann Macritchie
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityNon-Trading Company Non Trading
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December
Latest Return29 August 2023 (8 months ago)
Next Return Due12 September 2024 (4 months, 2 weeks from now)

Contact

Registered AddressThe Balvenie Maltings
Dufftown
Banffshire
AB55 4BB
Scotland
Shared Address This company doesn't share its address with any other companies
ConstituencyMoray
County

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return29 August 2023 (8 months ago)
Next Return Due12 September 2024 (4 months, 2 weeks from now)

Director Overview

Current

2

Retired

13

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7499)Non-trading company non trading
SIC 2007 (74990)Non-trading company non trading

Event History

16 October 2023Accounts for a dormant company made up to 31 December 2022
1 September 2023Confirmation statement made on 29 August 2023 with no updates
10 October 2022Accounts for a dormant company made up to 31 December 2021
2 September 2022Confirmation statement made on 1 September 2022 with no updates
31 August 2022Termination of appointment of Kerry Lee Christie as a director on 31 August 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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