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LLDY ALEXANDRIA LTD

Company number SC140039

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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)
12 Feb 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	View PDF Current accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
10 Nov 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 294	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 294 - link opens in a new window - 7 pages (7 pages)
03 Apr 2014	AD01	Registered office address changed from Lomond Industrial Estate Alexandria G83 0TL on 3 April 2014	View PDF Registered office address changed from Lomond Industrial Estate Alexandria G83 0TL on 3 April 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	CERTNM	Company name changed loch lomond distillery company LIMITED\certificate issued on 06/03/14 CONNOT ‐	View PDF Company name changed loch lomond distillery company LIMITED\certificate issued on 06/03/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-02-28 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
26 Nov 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 294	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 294 - link opens in a new window - 8 pages (8 pages)
26 Nov 2013	CH01	Director's details changed for Carol Anne Bulloch on 2 September 2013	View PDF Director's details changed for Carol Anne Bulloch on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve direction 15/07/2013	View PDF Resolutions RES13 ‐ Approve direction 15/07/2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve transactions 15/07/2013	View PDF Resolutions RES13 ‐ Approve transactions 15/07/2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 September 2012 - link opens in a new window - 18 pages (18 pages)
24 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
13 Nov 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/07/2013.	View PDF Annual return made up to 2 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/07/2013. - link opens in a new window - 9 pages (9 pages)
06 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
21 Nov 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
15 Nov 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Nov 2010	CH01	Director's details changed for John Peterson on 2 September 2010	View PDF Director's details changed for John Peterson on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 27 pages (27 pages)
30 Nov 2009	AR01	Annual return made up to 2 September 2009 with full list of shareholders	View PDF Annual return made up to 2 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2009	363a	Return made up to 02/09/08; full list of members	View PDF Return made up to 02/09/08; full list of members - link opens in a new window - 8 pages (8 pages)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 24 pages (24 pages)

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LLDY ALEXANDRIA LTD

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