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LONDON DISTILLERY COMPANY LIMITED

Company number SC790020

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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)
13 Jun 2024	CH01	Director's details changed for Mr Derek Joseph Mair on 13 June 2024	View PDF Director's details changed for Mr Derek Joseph Mair on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AD01	Registered office address changed from Unit 8 Bankhead Industrial Estate Bankhead Drive Edinburgh EH11 4EQ United Kingdom to Unit 8, Bankhead Industrial Estate Bankhead Drive Edinburgh EH11 4BP on 13 June 2024	View PDF Registered office address changed from Unit 8 Bankhead Industrial Estate Bankhead Drive Edinburgh EH11 4EQ United Kingdom to Unit 8, Bankhead Industrial Estate Bankhead Drive Edinburgh EH11 4BP on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC04	Change of details for Mr Derek Mair as a person with significant control on 13 June 2024	View PDF Change of details for Mr Derek Mair as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC04	Change of details for Mr Derek Mair as a person with significant control on 31 May 2024	View PDF Change of details for Mr Derek Mair as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Mr Derek Joseph Mair on 31 May 2024	View PDF Director's details changed for Mr Derek Joseph Mair on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AD01	Registered office address changed from Unit 8 Bankhead Industrial Estate Bankhead Drive Edinburgh EH11 4BP United Kingdom to Unit 8 Bankhead Industrial Estate Bankhead Drive Edinburgh EH11 4EQ on 11 June 2024	View PDF Registered office address changed from Unit 8 Bankhead Industrial Estate Bankhead Drive Edinburgh EH11 4BP United Kingdom to Unit 8 Bankhead Industrial Estate Bankhead Drive Edinburgh EH11 4EQ on 11 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CH01	Director's details changed for Mr Derek Mair on 31 May 2024	View PDF Director's details changed for Mr Derek Mair on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC04	Change of details for Mr Derek Mair as a person with significant control on 31 May 2024	View PDF Change of details for Mr Derek Mair as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AD01	Registered office address changed from 22 Jane Street Edinburgh EH6 5HD Scotland to Unit 8 Bankhead Industrial Estate Bankhead Drive Edinburgh EH11 4BP on 31 May 2024	View PDF Registered office address changed from 22 Jane Street Edinburgh EH6 5HD Scotland to Unit 8 Bankhead Industrial Estate Bankhead Drive Edinburgh EH11 4BP on 31 May 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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