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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)
01 Sep 2004 288a New director appointed
20 Aug 2004 288c Director's particulars changed
20 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
22 Jul 2004 288b Director resigned
22 Jul 2004 288b Director resigned
10 Jun 2004 88(2)R Ad 31/03/04-10/04/04 £ si 138392@.1=13839 £ ic 6048867/6062706
30 Dec 2003 363s Return made up to 30/11/03; full list of members
28 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
09 May 2003 88(2)R Ad 31/03/03-07/04/03 £ si 135877@.1=13587 £ ic 6029578/6043165
19 Dec 2002 363s Return made up to 30/11/02; full list of members
25 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
17 Sep 2002 288b Director resigned
17 Sep 2002 288a New director appointed
30 Aug 2002 88(2)R Ad 31/03/02-07/04/02 £ si 110344@.1=11034 £ ic 6018544/6029578
30 Aug 2002 88(2)R Ad 10/04/01--------- £ si 57014@.1
30 Aug 2002 123 Nc inc already adjusted 29/03/01
30 Aug 2002 122 S-div 29/03/01
07 Mar 2002 288a New director appointed
27 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Oct 2001 288b Director resigned
31 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
15 Aug 2001 MEM/ARTS Memorandum and Articles of Association
15 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares a&b 10P 29/03/01
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15 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association