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THE LOCHNAGAR DISTILLERY LIMITED

Company number SC009211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 30 June 2011
01 Mar 2012 AP03 Appointment of Miss Claire Elizabeth Kynaston as a secretary
29 Feb 2012 TM02 Termination of appointment of John Nicholls as a secretary
23 Dec 2011 AP01 Appointment of Mr Stuart William Joseph Lorimer as a director
23 Dec 2011 AP01 Appointment of Mr Jose Alberto Ibeas Franco as a director
13 Dec 2011 TM01 Termination of appointment of Richard Bee as a director
21 Jun 2011 AP01 Appointment of Mr John James Nicholls as a director
21 Jun 2011 AP01 Appointment of Mr David Heginbottom as a director
09 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
09 May 2011 AP01 Appointment of Mr Stephen John Bolton as a director
15 Apr 2011 TM01 Termination of appointment of Charles Coase as a director
01 Apr 2011 AA Full accounts made up to 30 June 2010
08 Dec 2010 CH01 Director's details changed for Nandor Makos on 8 December 2010
01 Dec 2010 CH01 Director's details changed for Mr Richard James Bee on 1 December 2010
01 Dec 2010 CH01 Director's details changed for Mr Bryan Harold Donaghey on 1 December 2010
01 Dec 2010 CH01 Director's details changed for Brian Higgs on 1 December 2010
01 Nov 2010 CH01 Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010
01 Nov 2010 CH01 Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
01 Nov 2010 CH03 Secretary's details changed for Mr John James Nicholls on 29 October 2010
10 Sep 2010 AP01 Appointment of Mr Andrew Mark Smith as a director
11 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 30 June 2009
19 Mar 2010 TM01 Termination of appointment of Sally Moore as a director
18 Mar 2010 AP01 Appointment of Mr Richard James Bee as a director