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THE LOCHNAGAR DISTILLERY LIMITED

Company number SC009211

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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)
22 May 2002 363a Return made up to 16/04/02; full list of members
29 Apr 2002 AA Full accounts made up to 30 June 2001
04 Apr 2002 288b Secretary resigned
04 Apr 2002 288a New secretary appointed
22 Nov 2001 288b Director resigned
09 Jul 2001 363a Return made up to 16/04/01; full list of members
29 Jun 2001 CERTNM Company name changed udv (distilling) LIMITED\certificate issued on 29/06/01
27 Apr 2001 AA Full accounts made up to 30 June 2000
05 Jan 2001 288a New secretary appointed
05 Jan 2001 288b Secretary resigned
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 288b Director resigned
06 Sep 2000 288b Director resigned
28 Apr 2000 AA Full accounts made up to 30 June 1999
25 Apr 2000 363a Return made up to 16/04/00; no change of members
14 Dec 1999 288b Director resigned
14 Dec 1999 287 Registered office changed on 14/12/99 from: distillers house 33 ellersly road edinburgh EH12 6JW
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed
23 May 1999 288c Director's particulars changed
22 May 1999 AUD Auditor's resignation
11 May 1999 363a Return made up to 16/04/99; no change of members