THE LOCHNAGAR DISTILLERY LIMITED: Filings - Page 4

  • Overview

    Company NameTHE LOCHNAGAR DISTILLERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC009211
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE LOCHNAGAR DISTILLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brian Higgs as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2012

    14 pagesAA

    Termination of appointment of Andrew Smith as a director

    1 pagesTM01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Apr 16, 2012 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Jun 30, 2011

    25 pagesAA

    Appointment of Miss Claire Elizabeth Kynaston as a secretary

    2 pagesAP03

    Termination of appointment of John Nicholls as a secretary

    1 pagesTM02

    Appointment of Mr Stuart William Joseph Lorimer as a director

    2 pagesAP01

    Appointment of Mr Jose Alberto Ibeas Franco as a director

    2 pagesAP01

    Termination of appointment of Richard Bee as a director

    1 pagesTM01

    Appointment of Mr John James Nicholls as a director

    2 pagesAP01

    Appointment of Mr David Heginbottom as a director

    2 pagesAP01

    Annual return made up to Apr 16, 2011 with full list of shareholders

    11 pagesAR01

    Appointment of Mr Stephen John Bolton as a director

    2 pagesAP01

    Termination of appointment of Charles Coase as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2010

    26 pagesAA

    Director's details changed for Nandor Makos on Dec 08, 2010

    2 pagesCH01

    Director's details changed for Mr Richard James Bee on Dec 01, 2010

    2 pagesCH01

    Director's details changed for Mr Bryan Harold Donaghey on Dec 01, 2010

    2 pagesCH01

    Director's details changed for Brian Higgs on Dec 01, 2010

    2 pagesCH01

    Director's details changed for Mr Gavin Paul Crickmore on Oct 29, 2010

    2 pagesCH01

    Director's details changed for Mr Paul Derek Tunnacliffe on Oct 29, 2010

    2 pagesCH01

    Secretary's details changed for Mr John James Nicholls on Oct 29, 2010

    2 pagesCH03

    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