BRAEVAL DISTILLERY LIMITED

Q: What is the latest filing for BRAEVAL DISTILLERY LIMITED?

The latest filing was on 18/06/2026: **Termination of appointment** of Catherine Louise Thompson as a director on 2026-06-12.

Key Data

Status

Active

Company No.

SC240804

Incorporation date

06/12/2002

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2002)

18/06/2026

Termination of appointment of Catherine Louise Thompson as a director on 2026-06-12

View PDF (1 pages)

28/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

09/02/2026

Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

01/12/2025

Termination of appointment of Edward Fells as a director on 2025-11-28

View PDF (1 pages)

01/12/2025

Appointment of Catherine Louise Thompson as a director on 2025-11-28

View PDF (2 pages)

20/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

08/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

13/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

19/10/2022

Director's details changed for Edward Fells on 2022-10-19

View PDF (2 pages)

31/03/2022

Termination of appointment of Stuart Macnab as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

06/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

23/02/2021

Director's details changed for Edward Fells on 2020-12-07

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

03/12/2020

Change of details for The Glenlivet Distillers Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/10/2020

Appointment of Edward Fells as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Vincent Turpin as a director on 2020-09-30

View PDF (1 pages)

01/07/2020

Registered office address changed from 111/113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 2020-07-01

View PDF (1 pages)

01/07/2020

Change of details for The Glenlivet Distillers Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

13/05/2020

Director's details changed for Mr Stuart Macnab on 2020-05-13

View PDF (2 pages)

17/03/2020

Full accounts made up to 2019-06-30

View PDF (17 pages)

06/01/2020

Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11

View PDF (2 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

21/03/2019

Full accounts made up to 2018-06-30

View PDF (16 pages)

10/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

06/12/2018

Solvency Statement dated 03/12/18

View PDF (2 pages)

06/12/2018

Statement by Directors

View PDF (2 pages)

06/12/2018

Resolutions

View PDF (1 pages)

06/12/2018

Statement of capital on 2018-12-06

View PDF (5 pages)

26/03/2018

Full accounts made up to 2017-06-30

View PDF (16 pages)

07/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

04/09/2017

Appointment of Vincent Turpin as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31

View PDF (1 pages)

22/03/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

06/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

06/05/2016

Resolutions

View PDF (3 pages)

24/03/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

14/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

25/03/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

10/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

14/07/2014

Sub-division of shares on 2014-06-30

View PDF (7 pages)

07/07/2014

Resolutions

View PDF (21 pages)

07/07/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/07/2014

Change of share class name or designation

View PDF (2 pages)

26/03/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

06/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

22/03/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

06/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

27/04/2012

Termination of appointment of Aziz Jetha as a director

View PDF (1 pages)

22/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

09/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (6 pages)

25/02/2011

Termination of appointment of Stuart Macnab as a secretary

View PDF (1 pages)

25/02/2011

Termination of appointment of Jane Egan as a secretary

View PDF (1 pages)

22/02/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

15/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (7 pages)

22/07/2010

Statement of company's objects

View PDF (2 pages)

16/03/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

21/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (6 pages)

11/11/2009

Memorandum and Articles of Association

View PDF (21 pages)

11/11/2009

Resolutions

View PDF (1 pages)

11/11/2009

Change of share class name or designation

View PDF (2 pages)

11/11/2009

Sub-division of shares on 2009-10-29

View PDF (8 pages)

04/04/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

19/12/2008

Return made up to 06/12/08; full list of members

View PDF (7 pages)

21/10/2008

Appointment terminated director anthony schofield

View PDF (1 pages)

21/10/2008

Director appointed stuart macnab

View PDF (7 pages)

21/10/2008

Director appointed herve denis michel fetter

View PDF (3 pages)

14/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

29/01/2008

Return made up to 06/12/07; full list of members

View PDF (5 pages)

12/12/2007

Full accounts made up to 2007-06-30

View PDF (12 pages)

21/12/2006

Return made up to 06/12/06; full list of members

View PDF (3 pages)

30/11/2006

Full accounts made up to 2006-06-30

View PDF (14 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

21/04/2006

New secretary appointed

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

13/12/2005

Return made up to 06/12/05; full list of members

View PDF (3 pages)

15/09/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

11/03/2005

Return made up to 06/12/04; full list of members

View PDF (7 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/01/2004

Statement of affairs

View PDF (8 pages)

16/01/2004

Ad 23/12/03--------- £ si [email protected]=22726 £ ic 1000/23726

View PDF (2 pages)

24/12/2003

Return made up to 06/12/03; full list of members

View PDF (7 pages)

22/07/2003

New director appointed

View PDF (2 pages)

19/07/2003

Nc inc already adjusted 15/07/03

View PDF (1 pages)

19/07/2003

Resolutions

View PDF (0 pages)

19/07/2003

Resolutions

View PDF (0 pages)

19/07/2003

Resolutions

View PDF (18 pages)

10/07/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Ad 20/12/02--------- £ si [email protected]=899 £ si 100@1=100 £ ic 1/1000

View PDF (2 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (7 pages)

06/12/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

06/12/2026

Last statement dated

30/06/2024View PDF

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Financial Ratios

BRAEVAL DISTILLERY LIMITED has not submitted financial statements

BRAEVAL DISTILLERY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRAEVAL DISTILLERY LIMITED

BRAEVAL DISTILLERY LIMITED is an(a) Active company incorporated on 06/12/2002 with the registered office located at Kilmalid, Stirling Road, Dumbarton G82 2SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAEVAL DISTILLERY LIMITED?

BRAEVAL DISTILLERY LIMITED is currently Active. It was registered on 06/12/2002 .

Where is BRAEVAL DISTILLERY LIMITED located?

BRAEVAL DISTILLERY LIMITED is registered at Kilmalid, Stirling Road, Dumbarton G82 2SS.

What does BRAEVAL DISTILLERY LIMITED do?

BRAEVAL DISTILLERY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRAEVAL DISTILLERY LIMITED?

The latest filing was on 18/06/2026: Termination of appointment of Catherine Louise Thompson as a director on 2026-06-12.