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LOTHIAN DISTILLERS LIMITED

Company number SC141866

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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)
11 Jun 2013 AP01 Appointment of Mr David Andrew Cutter as a director on 14 May 2013
11 Jun 2013 TM01 Termination of appointment of Bryan Harold Donaghey as a director on 14 May 2013
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
29 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 6,964,953
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
16 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 6,110,660.7
23 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
23 Dec 2009 AD03 Register(s) moved to registered inspection location
23 Dec 2009 CH01 Director's details changed for Mr. Richard Jackson Arrol Hunter on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Graham Robert Hutcheon on 23 December 2009
23 Dec 2009 CH03 Secretary's details changed for Mr Martin Alexander Cooke on 23 December 2009
23 Dec 2009 CH01 Director's details changed for David Gosnell on 23 December 2009
23 Dec 2009 AD02 Register inspection address has been changed
23 Dec 2009 CH01 Director's details changed for Mr Bryan Harold Donaghey on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Richard Bedford on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mr. Ian Barrett Curle on 23 December 2009
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 7 April 2009
  • GBP 6,110,660.7
30 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 30/11/08; full list of members
07 Oct 2008 88(2) Ad 31/03/08-07/04/08\gbp si 132507@0.1=13250.7\gbp ic 678955/692205.7\