LLDR ALEXANDRIA LTD

Company number SC187650

Date	Type	Description	View / Download
07 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 87,500	(8 pages)
06 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(30 pages)
12 Feb 2015	AA01	Current accounting period extended from 31 July 2015 to 31 January 2016	(1 page)
23 Sep 2014	AP01	Appointment of Mrs Linda Lind as a director on 8 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Ms Elspeth Revie as a director on 8 September 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders	(6 pages)
01 May 2014	AA	Group of companies' accounts made up to 31 July 2013	(25 pages)
03 Apr 2014	AD01	Registered office address changed from , 7 Laigh Road, Catrine, Mauchline, Ayrshire, KA5 6SN, Scotland on 3 April 2014	(1 page)
06 Mar 2014	CERTNM	Company name changed loch lomond distillers LIMITED\certificate issued on 06/03/14 CONNOT ‐	(3 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-28	(1 page)
20 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(6 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Notice of direction approved and affirmed 15/07/2013	(1 page)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Proposed sale of 1 ordinary share of £1 in the capital of galore whiskey LIMITED approved 15/07/2013	(1 page)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Proposed sale of maturing cask stock approved 15/07/2013	(1 page)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition approved 05/07/2013	(1 page)
19 Jul 2013	CC04	Statement of company's objects	(2 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
01 May 2013	AA	Group of companies' accounts made up to 31 July 2012	(24 pages)
10 Sep 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AA	Group of companies' accounts made up to 31 July 2011	(24 pages)
01 Sep 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(7 pages)
05 May 2011	AA	Group of companies' accounts made up to 31 July 2010	(22 pages)
05 Oct 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(7 pages)
23 Sep 2010	AD01	Registered office address changed from , Monkwood House, Monkwood Estate, Ayr, KA7 4TT on 23 September 2010	(1 page)
23 Jun 2010	AA	Group of companies' accounts made up to 31 July 2009	(23 pages)