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ALLT A' BHAINNE DISTILLERY LIMITED (SC222300)

ALLT A' BHAINNE DISTILLERY LIMITED (SC222300) is an active UK company. incorporated on 17 August 2001. with registered office in Dumbarton. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46342). ALLT A' BHAINNE DISTILLERY LIMITED has been registered for 24 years.

Company Number
SC222300
Status
active
Type
ltd
Incorporated
17 August 2001
Age
24 years
Address
Kilmalid, Dumbarton, G82 2SS
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46342)
SIC Codes
46342

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ALLT A' BHAINNE DISTILLERY LIMITED

ALLT A' BHAINNE DISTILLERY LIMITED is an active company incorporated on 17 August 2001 with the registered office located in Dumbarton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). ALLT A' BHAINNE DISTILLERY LIMITED was registered 24 years ago.(SIC: 46342)

Status

active

Active since 24 years ago

Company No

SC222300

LTD Company

Age

24 Years

Incorporated 17 August 2001

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 17 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 31 August 2026
For period ending 17 August 2026

Previous Company Names

CHIVAS BROTHERS (AMERICAS) LIMITED
From: 21 January 2002To: 22 March 2016
TRADING DOLLAR LIMITED
From: 17 August 2001To: 21 January 2002
Contact
Address

Kilmalid Stirling Road Dumbarton, G82 2SS,

Previous Addresses

111-113 Renfrew Road Paisley Renfrewshire PA3 4DY
From: 17 August 2001To: 1 July 2020
Timeline

13 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Aug 01
Director Left
Apr 12
Director Left
Jun 13
Capital Update
Mar 14
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Jan 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Mar 22
Director Joined
Nov 25
Director Left
Nov 25
Director Joined
Feb 26
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

122

Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2023
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2021
CS01Confirmation Statement
Change To A Person With Significant Control
17 August 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
6 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
23 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
21 August 2020
CS01Confirmation Statement
Change To A Person With Significant Control
12 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
2 July 2020
CH01Change of Director Details
Change To A Person With Significant Control
1 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
26 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Confirmation Statement With No Updates
24 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2016
AAAnnual Accounts
Certificate Change Of Name Company
22 March 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Accounts With Accounts Type Full
25 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Accounts With Accounts Type Full
26 March 2014
AAAnnual Accounts
Legacy
6 March 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 March 2014
SH19Statement of Capital
Legacy
6 March 2014
CAP-SSCAP-SS
Resolution
6 March 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 August 2013
AR01AR01
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
22 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2012
AR01AR01
Termination Director Company With Name
27 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
22 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2011
AR01AR01
Termination Secretary Company With Name
24 February 2011
TM02Termination of Secretary
Termination Secretary Company With Name
24 February 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
22 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2010
AR01AR01
Statement Of Companys Objects
22 July 2010
CC04CC04
Accounts With Accounts Type Full
18 March 2010
AAAnnual Accounts
Resolution
9 February 2010
RESOLUTIONSResolutions
Legacy
19 August 2009
363aAnnual Return
Accounts With Accounts Type Full
4 April 2009
AAAnnual Accounts
Legacy
22 October 2008
288aAppointment of Director or Secretary
Legacy
22 October 2008
288aAppointment of Director or Secretary
Legacy
21 October 2008
288bResignation of Director or Secretary
Legacy
3 September 2008
363aAnnual Return
Legacy
14 March 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 December 2007
AAAnnual Accounts
Legacy
30 August 2007
363aAnnual Return
Legacy
10 August 2007
287Change of Registered Office
Accounts With Accounts Type Full
30 November 2006
AAAnnual Accounts
Legacy
12 September 2006
363aAnnual Return
Legacy
21 April 2006
288bResignation of Director or Secretary
Legacy
21 April 2006
288aAppointment of Director or Secretary
Legacy
28 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 November 2005
AAAnnual Accounts
Legacy
15 September 2005
225Change of Accounting Reference Date
Legacy
8 September 2005
363aAnnual Return
Accounts With Accounts Type Full
21 October 2004
AAAnnual Accounts
Legacy
15 September 2004
419a(Scot)419a(Scot)
Legacy
15 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
363sAnnual Return (shuttle)
Legacy
2 July 2004
88(2)R88(2)R
Resolution
30 June 2004
RESOLUTIONSResolutions
Resolution
30 June 2004
RESOLUTIONSResolutions
Resolution
30 June 2004
RESOLUTIONSResolutions
Legacy
30 June 2004
123Notice of Increase in Nominal Capital
Legacy
9 March 2004
288bResignation of Director or Secretary
Legacy
10 January 2004
288bResignation of Director or Secretary
Legacy
10 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
8 September 2003
363sAnnual Return (shuttle)
Legacy
9 July 2003
288cChange of Particulars
Legacy
11 December 2002
287Change of Registered Office
Accounts With Accounts Type Dormant
30 October 2002
AAAnnual Accounts
Legacy
23 August 2002
363aAnnual Return
Legacy
7 June 2002
288aAppointment of Director or Secretary
Legacy
29 May 2002
288bResignation of Director or Secretary
Legacy
29 May 2002
288bResignation of Director or Secretary
Legacy
29 May 2002
288bResignation of Director or Secretary
Legacy
29 May 2002
288aAppointment of Director or Secretary
Legacy
29 May 2002
288aAppointment of Director or Secretary
Resolution
12 February 2002
RESOLUTIONSResolutions
Legacy
12 February 2002
155(6)a155(6)a
Legacy
8 February 2002
410(Scot)410(Scot)
Legacy
8 February 2002
410(Scot)410(Scot)
Resolution
31 January 2002
RESOLUTIONSResolutions
Legacy
29 January 2002
288aAppointment of Director or Secretary
Legacy
29 January 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
21 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 January 2002
288bResignation of Director or Secretary
Resolution
13 November 2001
RESOLUTIONSResolutions
Legacy
10 October 2001
288aAppointment of Director or Secretary
Legacy
10 October 2001
288aAppointment of Director or Secretary
Legacy
10 October 2001
288aAppointment of Director or Secretary
Legacy
10 October 2001
288aAppointment of Director or Secretary
Legacy
18 September 2001
287Change of Registered Office
Legacy
18 September 2001
288bResignation of Director or Secretary
Legacy
18 September 2001
225Change of Accounting Reference Date
Resolution
18 September 2001
RESOLUTIONSResolutions
Incorporation Company
17 August 2001
NEWINCIncorporation