Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LOCHGLEN WHISKY COMPANY LTD.

Company number SC367121

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2015 CH01 Director's details changed for Mr John Neil Mchattie on 1 October 2015
25 Nov 2015 AD01 Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ to 138 Nethergate Nethergate Dundee DD1 4ED on 25 November 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 4
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 4
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jan 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
03 Sep 2010 AA01 Current accounting period shortened from 31 October 2010 to 30 September 2010
16 Aug 2010 AP01 Appointment of David Eric Evans as a director
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 4
12 Aug 2010 MEM/ARTS Memorandum and Articles of Association
12 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2009 AP01 Appointment of John Neil Mchattie as a director
10 Nov 2009 TM01 Termination of appointment of Peter Trainer as a director
10 Nov 2009 TM01 Termination of appointment of Susan Mcintosh as a director
10 Nov 2009 TM02 Termination of appointment of Peter Trainer as a secretary
20 Oct 2009 NEWINC Incorporation