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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 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
05 Jan 2008 88(2)R Ad 31/03/07-07/04/07 £ si 194537@.1
21 Dec 2007 363a Return made up to 30/11/07; full list of members
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
21 Dec 2006 288c Director's particulars changed
21 Dec 2006 363a Return made up to 30/11/06; full list of members
19 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
06 Sep 2006 288a New director appointed
04 Sep 2006 88(2)R Ad 10/04/06--------- £ si 5454@.1=545 £ ic 658956/659501
04 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise profits 08/03/06
04 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2006 MEM/ARTS Memorandum and Articles of Association
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 288b Director resigned
22 Dec 2005 363a Return made up to 30/11/05; full list of members
25 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
23 Jun 2005 288a New director appointed
20 May 2005 88(2)R Ad 31/03/05-19/04/05 £ si 129392@.1=12939 £ ic 646017/658956
18 May 2005 288b Director resigned
27 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
19 Apr 2005 288b Director resigned
18 Apr 2005 288b Director resigned
15 Feb 2005 363s Return made up to 30/11/04; full list of members
18 Jan 2005 288a New director appointed