THE LOCHNAGAR DISTILLERY LIMITED: Filings - Page 2
Overview
| Company Name | THE LOCHNAGAR DISTILLERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC009211 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for THE LOCHNAGAR DISTILLERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2019 | 16 pages | AA | ||||||||||
Appointment of Ewan Andrew as a director on Jul 02, 2019 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed diageo distilling LIMITED\certificate issued on 01/07/19 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 23, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Aniko Mahler as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Gabor Kovacs as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Director's details changed for Kara Elizabeth Major on Sep 26, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Appointment of Kara Elizabeth Major as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Frederick Harlock as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Michael Guttridge as a secretary on Apr 20, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John James Nicholls as a director on Mar 09, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Matthew Crayden Edmunds as a director on Mar 08, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Michael Guttridge as a secretary on Jan 05, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Claire Elizabeth Matthews as a secretary on Jan 05, 2018 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr David Frederick Harlock on Oct 03, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Victoria Cooper as a secretary on Mar 23, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
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