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LOCHINDAAL DISTILLERY LIMITED

Company number SC306875

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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)
16 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 4
11 Jul 2011 AA Full accounts made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
19 Aug 2010 AD03 Register(s) moved to registered inspection location
19 Aug 2010 AD02 Register inspection address has been changed
16 Aug 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 3
06 Nov 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 AP01 Appointment of Mr John Peter Anthony Adams as a director
02 Sep 2009 363a Return made up to 15/08/09; full list of members
02 Sep 2009 353 Location of register of members
02 Sep 2009 190 Location of debenture register
02 Sep 2009 287 Registered office changed on 02/09/2009 from the bruichladdich distillery islay argyll PA49 7UN
13 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
26 Sep 2008 CERTNM Company name changed port charlotte distillery LIMITED\certificate issued on 26/09/08
02 Sep 2008 363a Return made up to 15/08/08; full list of members
25 Jun 2008 AA Accounts for a small company made up to 31 December 2007
03 Oct 2007 363a Return made up to 15/08/07; full list of members
05 Jul 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
19 Mar 2007 410(Scot) Partic of mort/charge *
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288a New director appointed
13 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution