Active
Free data on 57M+ companies
Company Information for BALLINDALLOCH DISTILLERY LLP
BALLINDALLOCH CASTLE, BALLINDALLOCH, BANFFSHIRE, AB37 9AX,
|
Company Registration Number
 SO304181 Limited Liability Partnership
|
Company Overview
About Ballindalloch Distillery Llp
BALLINDALLOCH DISTILLERY LLP was founded on 2012-12-03 and has its registered office in Ballindalloch. The organisation's status is listed as "Active". Ballindalloch Distillery Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BALLINDALLOCH DISTILLERY LLP | |
| Legal Registered Office | |
| BALLINDALLOCH CASTLE BALLINDALLOCH BANFFSHIRE AB37 9AX Other companies in AB37 | |
Filing Information
| Company Number | SO304181 | |
|---|---|---|
| Company ID Number | SO304181 | |
| Date formed | 2012-12-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 03/12/2015 | |
| Return next due | 31/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB160458319 |
| Last Datalog update: | 2024-03-06 14:26:19 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of BALLINDALLOCH DISTILLERY LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIAGEO SCOTLAND INVESTMENT LIMITED |
||
GUY EWAN MACPHERSON-GRANT |
||
CLARE NANCY RUSSELL |
||
OLIVER HENRY RUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SPEYSIDE VENTURES LTD |
Limited Liability Partnership (LLP) Member |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| Confirmation statement with no updates made up to 2023-12-06 | ||
| Change of partner details Guy Ewan Macpherson-Grant on 2023-12-06 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| LLCS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 03/12/15 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 03/12/14 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE SO3041810005 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 03/12/13 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED DIAGEO SCOTLAND INVESTMENT LIMITED | |
| LLP466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SO3041810003 | |
| LLP466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SO3041810001 | |
| LLP466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SO3041810004 | |
| LLP466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SO3041810002 | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE SO3041810004 | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE SO3041810001 | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE SO3041810002 | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE SO3041810003 | |
| LLAP01 | LLP MEMBER APPOINTED OLIVER HENRY RUSSELL | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SPEYSIDE VENTURES LTD | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to BALLINDALLOCH DISTILLERY LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BALLINDALLOCH DISTILLERY LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | DIAGEO SPARE COMPANY NO.6 LIMITED | ||
| Outstanding | GUY EWAN MACPHERSON-GRANT | ||
| Outstanding | OLIVER HENRY RUSSELL | ||
| Outstanding | CLARE NANCY RUSSELL |
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLINDALLOCH DISTILLERY LLP
Intangible Assets
Patents
We have not found any records of BALLINDALLOCH DISTILLERY LLP registering or being granted any patents Domain Names
We do not have the domain name information for BALLINDALLOCH DISTILLERY LLP
Trademarks
Trademark applications by BALLINDALLOCH DISTILLERY LLP
BALLINDALLOCH DISTILLERY LLP is the Original Applicant for the trademark BALLINDALLOCH ™ (79178379) through the USPTO on the 2015-10-05 - Beers; non-alcoholic beverages
BALLINDALLOCH DISTILLERY LLP is the Original Applicant for the trademark BALLINDALLOCH ™ (WIPO1278365) through the WIPO on the 2015-10-05 - Beers; non-alcoholic beverages.
Bières; produits à boire sans alcool.
Cerveza; bebidas sin alcohol.
Income
Government Income
We have not found government income sources for BALLINDALLOCH DISTILLERY LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as BALLINDALLOCH DISTILLERY LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where BALLINDALLOCH DISTILLERY LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLINDALLOCH DISTILLERY LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALLINDALLOCH DISTILLERY LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.