LOCH LOMOND DISTILLERS LIMITED
Overview
| Company Name | LOCH LOMOND DISTILLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08686920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCH LOMOND DISTILLERS LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LOCH LOMOND DISTILLERS LIMITED located?
| Registered Office Address | 7 Albemarle Street W1S 4HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCH LOMOND DISTILLERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALORE SPV 5 LIMITED | Nov 20, 2013 | Nov 20, 2013 |
| ALNERY NO. 3124 LIMITED | Sep 12, 2013 | Sep 12, 2013 |
What are the latest accounts for LOCH LOMOND DISTILLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOCH LOMOND DISTILLERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for LOCH LOMOND DISTILLERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 086869200008, created on Apr 02, 2025 | 70 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Burnfield White as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Director's details changed for Colin Matthews on Jun 06, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jul 17, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 39 pages | AA | ||
Statement of capital following an allotment of shares on Dec 31, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 32 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 29 pages | AA | ||
Change of details for Glen Scotia Distillery Company Limited as a person with significant control on Jul 24, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 29 pages | AA | ||
Termination of appointment of Richard Miles as a director on Feb 15, 2020 | 1 pages | TM01 | ||
Appointment of Laura Wilson as a director on Feb 15, 2020 | 2 pages | AP01 | ||
Appointment of Christopher Alexander Mitchell as a director on Feb 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB | 1 pages | AD03 | ||
Register inspection address has been changed to 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB | 1 pages | AD02 | ||
Registered office address changed from 30 Broadwick Street London W1F 8JB England to 7 Albemarle Street London W1S 4HQ on Jun 17, 2019 | 1 pages | AD01 | ||
Termination of appointment of Nicholas Rose as a director on Jun 06, 2019 | 1 pages | TM01 | ||
Director's details changed for Nicholas Rose on May 30, 2017 | 2 pages | CH01 | ||
Who are the officers of LOCH LOMOND DISTILLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Colin Scott | Director | Albemarle Street W1S 4HQ London 7 England | Scotland | British | Company Director | 259255640001 | ||||||||
| MITCHELL, Christopher Alexander | Director | Albemarle Street W1S 4HQ London 7 England | Scotland | British | Director | 267219110001 | ||||||||
| WHITE, William Burnfield | Director | Albemarle Street W1S 4HQ London 7 England | Scotland | British | Director | 111487100002 | ||||||||
| WILSON, Laura | Director | Albemarle Street W1S 4HQ London 7 England | Scotland | British | Director | 267219370001 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| ASTLEY, Katherine Claire | Director | Bishops Square E1 6AD London One United Kingdom | United Kingdom | British | Corporate Assistant | 169330950001 | ||||||||
| CAMPIN, Richard Loxton | Director | Henrietta Street WC2E 8LH London 12 London United Kingdom | United Kingdom | British | Investment Executive | 181124140001 | ||||||||
| MILES, Richard | Director | Albemarle Street W1S 4HQ London 7 England | United Kingdom | British | Company Director | 185921340001 | ||||||||
| ROSE, Nicholas | Director | Broadwick Street W1F 8JB London 30 England | United Kingdom | British | Company Director | 186253600002 | ||||||||
| TAYLOR, Mark Steven | Director | Henrietta Street WC2E 8LH London 12 London United Kingdom | England | British | Investment Executive | 161636180001 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125760001 |
Who are the persons with significant control of LOCH LOMOND DISTILLERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glen Scotia Distillery Company Limited | Apr 06, 2016 | Albemarle Street W1S 4HQ London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0