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LUSS DISTILLERY LTD

Company number SC554463

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	PSC04	Change of details for Mr Gareth Roberts as a person with significant control on 12 January 2023	View PDF Change of details for Mr Gareth Roberts as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Mr Gareth Roberts on 12 January 2023	View PDF Director's details changed for Mr Gareth Roberts on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Mr Gareth Roberts on 12 January 2023	View PDF Director's details changed for Mr Gareth Roberts on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AD01	Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to Flat 6 212 Bath Street Glasgow G2 4HW on 13 January 2023	View PDF Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to Flat 6 212 Bath Street Glasgow G2 4HW on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC04	Change of details for Mr Gareth Roberts as a person with significant control on 12 January 2023	View PDF Change of details for Mr Gareth Roberts as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Apr 2019	TM01	Termination of appointment of David Robert Bell as a director on 9 April 2019	View PDF Termination of appointment of David Robert Bell as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	CERTNM	Company name changed beacon distilling LIMITED\certificate issued on 19/10/17 CONNOT ‐ Change of name notice	View PDF Company name changed beacon distilling LIMITED\certificate issued on 19/10/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-11 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AP01	Appointment of Mr David Bell as a director on 3 October 2017	View PDF Appointment of Mr David Bell as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LUSS DISTILLERY LTD

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