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LOCH LOMOND DISTILLERY COMPANY LIMITED

Company number 08617161

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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)
08 Apr 2019 CH01 Director's details changed for Nicholas Rose on 30 May 2017
04 Apr 2019 PSC05 Change of details for The Littlemill Distillery Company Limited as a person with significant control on 30 May 2017
04 Apr 2019 CH01 Director's details changed for Colin Matthews on 30 May 2017
04 Apr 2019 CH01 Director's details changed for Richard Miles on 30 May 2017
12 Mar 2019 AA Full accounts made up to 30 September 2018
25 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
29 Mar 2018 AA Full accounts made up to 30 September 2017
25 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
30 May 2017 AD01 Registered office address changed from 12 Henrietta Street London WC2E 8LH to 30 Broadwick Street London W1F 8JB on 30 May 2017
28 Mar 2017 AA Full accounts made up to 30 September 2016
24 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
03 Mar 2016 AA Full accounts made up to 30 September 2015
03 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 199,499.3
23 Apr 2015 AA Full accounts made up to 30 September 2014
22 Sep 2014 AA01 Current accounting period extended from 31 December 2013 to 30 September 2014
14 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 199,499.3
25 Mar 2014 AP01 Appointment of Nicholas Rose as a director
19 Mar 2014 CERTNM Company name changed galore spv 3 LIMITED\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-02-28
19 Mar 2014 CONNOT Change of name notice
18 Mar 2014 TM01 Termination of appointment of Richard Campin as a director
18 Mar 2014 TM01 Termination of appointment of Mark Taylor as a director
13 Mar 2014 AP01 Appointment of Colin Matthews as a director
13 Mar 2014 AP01 Appointment of Richard Miles as a director
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 1,994,993.00
06 Mar 2014 SH02 Sub-division of shares on 28 February 2014