THE LOCH NESS BREWING COMPANY LTD.

THE LOCH NESS BREWING COMPANY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE LOCH NESS BREWING COMPANY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290529
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE LOCH NESS BREWING COMPANY LTD.?

    • Manufacture of beer (11050) / Manufacturing

    Where is THE LOCH NESS BREWING COMPANY LTD. located?

    Registered Office Address
    Clava House
    Cradlehall Business Park
    IV2 5GH Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LOCH NESS BREWING COMPANY LTD.?

    Previous Company Names
    Company NameFromUntil
    THE LOCHNESS BREWING COMPANY LTD.Sep 20, 2005Sep 20, 2005

    What are the latest accounts for THE LOCH NESS BREWING COMPANY LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for THE LOCH NESS BREWING COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Registered office address changed from Benleva Hotel, Kilmore Road Drumnadrochit Inverness IV63 6UH to Clava House Cradlehall Business Park Inverness IV2 5GH on Aug 17, 2016

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 20, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    SH01

    Registration of charge SC2905290002, created on Sep 08, 2014

    8 pagesMR01

    Appointment of Mr Robert Michael Jenner as a director

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Registration of charge 2905290001

    9 pagesMR01

    Annual return made up to Sep 20, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    8 pagesAR01

    Appointment of Ms Carolyn Margaret Wilson as a director

    2 pagesAP01

    Appointment of Mr Michael James Cowman as a director

    2 pagesAP01

    Appointment of Mr Allan Robert Crossland as a director

    2 pagesAP01

    Termination of appointment of Angus Macruary as a director

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 20, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Who are the officers of THE LOCH NESS BREWING COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSLAND, Stephen John
    Benleva Hotel
    Kilmore Road
    IV63 6UH Drumnadrochit
    Inverness Shire
    Secretary
    Benleva Hotel
    Kilmore Road
    IV63 6UH Drumnadrochit
    Inverness Shire
    British112632470002
    COWMAN, Michael James
    Enrick Crescent
    Enrick Crescent Kilmore, Drumnadrochit
    IV63 6TP Inverness
    21
    Scotland
    Director
    Enrick Crescent
    Enrick Crescent Kilmore, Drumnadrochit
    IV63 6TP Inverness
    21
    Scotland
    ScotlandBritish174267840001
    CROSSLAND, Allan Robert
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    Director
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    ScotlandBritish78282100002
    CROSSLAND, Stephen John
    Benleva Hotel
    Kilmore Road
    IV63 6UH Drumnadrochit
    Inverness Shire
    Director
    Benleva Hotel
    Kilmore Road
    IV63 6UH Drumnadrochit
    Inverness Shire
    United KingdomBritish112632470002
    JENNER, Robert Michael
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    Director
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    ScotlandBritish166123900002
    WILSON, Carolyn Margaret
    Enrick Crescent
    Enrick Crescent Kilmore, Drumnadrochit
    IV63 6TP Inverness
    21
    Scotland
    Director
    Enrick Crescent
    Enrick Crescent Kilmore, Drumnadrochit
    IV63 6TP Inverness
    21
    Scotland
    ScotlandBritish174267850001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MACRUARY, Angus Edward George
    Lagan Uaine
    IV51 9XP Uig
    Isle Of Skye
    Director
    Lagan Uaine
    IV51 9XP Uig
    Isle Of Skye
    ScotlandBritish30676070009
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does THE LOCH NESS BREWING COMPANY LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 08, 2014
    Delivered On Sep 12, 2014
    Outstanding
    Brief description
    Subjects formerly known as blarmor bar, drumnadrochit, inverness (title number INV3170).
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 12, 2014Registration of a charge (MR01)
    A registered charge
    Created On Oct 28, 2013
    Delivered On Nov 13, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • Nov 13, 2013Registration of a charge (MR01)

    Does THE LOCH NESS BREWING COMPANY LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2018Conclusion of winding up
    Jul 05, 2016Petition date
    Apr 10, 2019Due to be dissolved on
    Jul 05, 2016Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Malcolm Maclure
    Clava House Cradlehall Business Park
    Inverness
    provisional liquidator
    Clava House Cradlehall Business Park
    Inverness
    Notesscottish-insolvency-info

    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