LAGGAN BAY DISTILLERS LIMITED
Overview
| Company Name | LAGGAN BAY DISTILLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC723606 |
| Jurisdiction | Scotland |
| 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 LAGGAN BAY DISTILLERS LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is LAGGAN BAY DISTILLERS LIMITED located?
| Registered Office Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAGGAN BAY DISTILLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LAGGAN BAY DISTILLERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for LAGGAN BAY DISTILLERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 19 pages | AA | ||||||||||
Change of details for Ian Macleod Distillers Limited as a person with significant control on Dec 15, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Jason Mcguire Mackay Smith as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Roderick Mackenzie as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Russell House Dunnet Way Broxburn EH52 5BU Scotland to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on Dec 15, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Leonard Russell on Jul 27, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC7236060001, created on Dec 09, 2022 | 21 pages | MR01 | ||||||||||
Change of details for Ian Macleod Distillers Limited as a person with significant control on Jul 27, 2022 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Feb 28, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Brewery Islay House Square Bridgend Isle of Islay PA44 7NZ United Kingdom to Russell House Dunnet Way Broxburn EH52 5BU on Jul 29, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Ian Macleod Distillers Limited as a person with significant control on Jul 27, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Gordon John Doctor as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Younger as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leonard Russell as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||||||
Notification of Ian Macleod Distillers Limited as a person with significant control on Jul 27, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Donald Roderick Mackenzie as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 27, 2022
| 3 pages | SH01 | ||||||||||
Cessation of Jason Mcguire Mackay Smith as a person with significant control on Jul 27, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of LAGGAN BAY DISTILLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCTOR, Gordon John | Director | Dunnet Way Eh52 5bu Broxburn Russell House Scotland | Scotland | British | Operations Director | 298484930001 | ||||
| RUSSELL, Leonard Stuart | Director | Dunnet Way Eh52 5bu Broxburn Russell House Scotland | Scotland | British | Managing Director | 298484670001 | ||||
| YOUNGER, Michael James | Director | Dunnet Way Eh52 5bu Broxburn Russell House Scotland | Scotland | British | Finance Director | 1051770002 | ||||
| MACKENZIE, Donald Roderick | Director | Islay House Square Bridgend PA44 7NZ Isle Of Islay Islay Ales Company Limited, The Brewery Scotland | France | British, | Company Director | 207229300001 | ||||
| SMITH, Jason Mcguire Mackay | Director | 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland | United Kingdom | British | Director | 209702930003 |
Who are the persons with significant control of LAGGAN BAY DISTILLERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ian Macleod Distillers Limited | Jul 27, 2022 | 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Dbmack Sas | Mar 24, 2022 | Montoir De La Gitionnière 91780 Chalo-Saint-Mars Chalo-Saint-Mars 1 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jason Mcguire Mackay Smith | Feb 18, 2022 | Islay House Square PA44 7NZ Bridgend The Brewery Isle Of Islay United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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