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THE ORIGINAL LOCH NESS WHISKY COMPANY LIMITED

Company number SC342695

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2021 DS01 Application to strike the company off the register
27 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
24 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
27 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
10 Oct 2018 PSC04 Change of details for Mr Euan Coutts Shand as a person with significant control on 10 October 2018
10 Oct 2018 CH01 Director's details changed for Euan Coutts Shand on 10 October 2018
29 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
13 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
09 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
18 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 99
29 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 99
23 Jun 2015 CH04 Secretary's details changed for Stronachs Secretaries Limited on 31 May 2014
15 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 99
22 May 2014 CH01 Director's details changed for Peter Michael Greinig on 13 May 2013
08 May 2014 AA Accounts for a dormant company made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012