LOTHIAN DISTILLERS LIMITED

Company number SC141866

Date	Type	Description	View / Download
21 Jan 2020	AP01	Appointment of Mr Richard William Bedford as a director on 31 December 2019	(2 pages)
21 Jan 2020	AP01	Appointment of Ms Gaelle Jeanne Dominique Sullyephutt as a director on 31 December 2019	(2 pages)
21 Jan 2020	TM01	Termination of appointment of David Andrew Cutter as a director on 31 December 2019	(1 page)
21 Jan 2020	TM01	Termination of appointment of Pamela Elizabeth Scott as a director on 31 December 2019	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
06 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
17 May 2019	AP01	Appointment of Mrs. Jane Graham as a director on 17 May 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Ian Barrett Curle as a director on 29 March 2019	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
21 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
23 Apr 2018	AP01	Appointment of Ms Pamela Elizabeth Scott as a director on 23 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Richard Bedford as a director on 23 April 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
30 Nov 2017	AD02	Register inspection address has been changed from C/O Martin A. Cooke 2500 Great Western Road Glasgow G15 6RW Scotland to 100 Queen Street Glasgow G1 3DN	(1 page)
15 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
07 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(7 pages)
13 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
15 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 6,972,313	(9 pages)
14 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
28 May 2015	TM01	Termination of appointment of David Peter Gosnell as a director on 1 July 2014	(1 page)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders	(10 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
01 Jul 2014	TM01	Termination of appointment of Richard Jackson Arrol Hunter as a director on 1 July 2014	(1 page)
12 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(11 pages)
12 Dec 2013	CH01	Director's details changed for Mr. Ian Barrett Curle on 10 June 2013	(2 pages)

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