THE LOCHNAGAR DISTILLERY LIMITED: Filings - Page 4
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 | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Brian Higgs as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of Andrew Smith as a director | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 25 pages | AA | ||||||||||
Appointment of Miss Claire Elizabeth Kynaston as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of John Nicholls as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Stuart William Joseph Lorimer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jose Alberto Ibeas Franco as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Bee as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John James Nicholls as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Heginbottom as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Appointment of Mr Stephen John Bolton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Coase as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 26 pages | AA | ||||||||||
Director's details changed for Nandor Makos on Dec 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard James Bee on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bryan Harold Donaghey on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Higgs on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Paul Crickmore on Oct 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Derek Tunnacliffe on Oct 29, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John James Nicholls on Oct 29, 2010 | 2 pages | CH03 | ||||||||||
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