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THE LINDORES DISTILLING CO. LTD

Company number SC442379

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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)
14 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
27 Apr 2022 AP01 Appointment of Mr Graeme Wallace as a director on 27 April 2022
27 Apr 2022 AP01 Appointment of Mr Joel Levy as a director on 27 April 2022
17 Mar 2022 TM02 Termination of appointment of Natalia Brooks as a secretary on 8 March 2022
17 Mar 2022 AP03 Appointment of Mrs Helen Ruth Mckenzie Smith as a secretary on 17 March 2022
17 Mar 2022 TM01 Termination of appointment of Sergei Vyacheslavovich Fokin as a director on 8 March 2022
17 Mar 2022 TM01 Termination of appointment of Anton Pavlovich Buslov as a director on 8 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
17 Nov 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
22 Oct 2021 RP04TM01 Second filing for the termination of Dmitry Morgunov as a director
02 Apr 2021 AP03 Appointment of Ms Natalia Brooks as a secretary on 2 April 2021
02 Apr 2021 AP01 Appointment of Mrs Helen Ruth Mckenzie Smith as a director on 2 April 2021
02 Apr 2021 TM02 Termination of appointment of Helen Ruth Mckenzie Smith as a secretary on 2 April 2021
25 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
18 Dec 2020 AP01 Appointment of Mr Sergei Vyacheslavovich Fokin as a director on 1 December 2020
18 Dec 2020 AP01 Appointment of Mr Anton Pavlovich Buslov as a director on 1 December 2020
18 Dec 2020 TM01 Termination of appointment of Dmitry Morgunov as a director on 18 November 2020
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/10/2021
22 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
08 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
11 Sep 2018 PSC02 Notification of Spirex Ltd as a person with significant control on 28 June 2018
10 Sep 2018 PSC07 Cessation of Rubus Investment Limited as a person with significant control on 28 June 2018
26 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates