LAGGAN BAY DISTILLERS LIMITED

Company number SC723606

Date	Type	Description	View / Download
20 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
15 Dec 2023	AD01	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 15 December 2023	(1 page)
06 Dec 2023	CH01	Director's details changed for Mr Leonard Russell on 27 July 2022	(2 pages)
05 Jun 2023	AA	Full accounts made up to 30 September 2022	(21 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	(4 pages)
19 Dec 2022	MR01	Registration of charge SC7236060001, created on 9 December 2022	(21 pages)
24 Aug 2022	PSC05	Change of details for Ian Macleod Distillers Limited as a person with significant control on 27 July 2022	(2 pages)
29 Jul 2022	AA01	Current accounting period shortened from 28 February 2023 to 30 September 2022	(1 page)
29 Jul 2022	AD01	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 29 July 2022	(1 page)
28 Jul 2022	MA	Memorandum and Articles of Association	(35 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jul 2022	PSC05	Change of details for Ian Macleod Distillers Limited as a person with significant control on 27 July 2022	(2 pages)
28 Jul 2022	AP01	Appointment of Mr Gordon John Doctor as a director on 27 July 2022	(2 pages)
28 Jul 2022	AP01	Appointment of Mr Michael James Younger as a director on 27 July 2022	(2 pages)
28 Jul 2022	AP01	Appointment of Mr Leonard Russell as a director on 27 July 2022	(2 pages)
28 Jul 2022	PSC02	Notification of Ian Macleod Distillers Limited as a person with significant control on 27 July 2022	(2 pages)
28 Jul 2022	AP01	Appointment of Mr Donald Roderick Mackenzie as a director on 27 July 2022	(2 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 1,000	(3 pages)
28 Jul 2022	PSC07	Cessation of Jason Mcguire Mackay Smith as a person with significant control on 27 July 2022	(1 page)
09 Jun 2022	PSC07	Cessation of Dbmack Sas as a person with significant control on 6 June 2022	(1 page)
25 Mar 2022	PSC04	Change of details for Jason Mcguire Mackay Smith as a person with significant control on 24 March 2022	(2 pages)
25 Mar 2022	PSC02	Notification of Dbmack Sas as a person with significant control on 24 March 2022	(2 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 250	(3 pages)
18 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-18 GBP 125	(26 pages)