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THE LOCH NESS DISTILLERY LIMITED

Company number SC260626

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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)
19 Dec 2013 AD01 Registered office address changed from C/O Colisium Chartered Accountants 169 West George Street Glasgow G2 2LB on 19 December 2013
12 Dec 2013 AD01 Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 12 December 2013
22 May 2013 CERTNM Company name changed natural feeds LIMITED\certificate issued on 22/05/13
  • CONNOT ‐
22 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-15
15 May 2013 AA Accounts for a dormant company made up to 28 February 2013
14 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
14 Dec 2012 TM02 Termination of appointment of Janice Stewart as a secretary
06 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
20 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mr Kevin John Stewart on 18 March 2011
20 Jan 2012 CH03 Secretary's details changed for Janice Ruth Stewart on 18 March 2011
09 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
17 Mar 2011 AD01 Registered office address changed from Tenon, 2 Blythswood Square Glasgow G2 4AD on 17 March 2011
03 Feb 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
21 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
10 Feb 2010 CH03 Secretary's details changed for Janice Ruth Stewart on 10 December 2009
10 Feb 2010 CH01 Director's details changed for Kevin John Stewart on 10 December 2009
18 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
30 Dec 2008 363a Return made up to 11/12/08; no change of members
30 Apr 2008 363s Return made up to 11/12/07; no change of members
28 Apr 2008 AA Accounts for a dormant company made up to 29 February 2008
15 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
05 Jan 2007 363s Return made up to 11/12/06; full list of members
17 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006