LMD BOWLING LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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21/08/2521 August 2025 NewApplication to strike the company off the register

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24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with no updates

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16/08/2416 August 2024 Accounts for a dormant company made up to 2023-12-31

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25/01/2425 January 2024 Confirmation statement made on 2024-01-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/05/239 May 2023 Accounts for a dormant company made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/02/2216 February 2022 Accounts for a dormant company made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/02/1524 February 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GIBSON SCOTCH WHISKY DISTILLERIES LTD / 06/03/2014

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24/02/1524 February 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOCH LOMOND DISTILLERY CO LTD / 06/03/2014

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24/02/1524 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON SCOTCH WHISKY DISTILLERIES LTD / 06/03/2014

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20/02/1520 February 2015 SAIL ADDRESS CHANGED FROM:
7 LAIGH ROAD
CATRINE
MAUCHLINE
AYRSHIRE
KA5 6SN
SCOTLAND

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20/02/1520 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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14/11/1414 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
7 LAIGH ROAD
CATRINE
AYRSHIRE
KA5 6SQ

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24/03/1424 March 2014 Annual return made up to 28 January 2014 with full list of shareholders

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06/03/146 March 2014 COMPANY NAME CHANGED LITTLEMILL DISTILLERY COMPANY LIMITED
CERTIFICATE ISSUED ON 06/03/14

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06/03/146 March 2014 CHANGE OF NAME 28/02/2014

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/04/139 April 2013 Annual return made up to 28 January 2013 with full list of shareholders

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/03/128 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/03/1121 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/09/1023 September 2010 DIRECTOR APPOINTED MR HENRY JOHN JAGIELKO

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29/04/1029 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON SCOTCH WHISKY DISTILLERIES LTD / 28/01/2010

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29/04/1029 April 2010 SAIL ADDRESS CREATED

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29/04/1029 April 2010 Annual return made up to 28 January 2010 with full list of shareholders

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29/04/1029 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOCH LOMOND DISTILLERY CO LTD / 28/01/2010

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29/04/1029 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GIBSON SCOTCH WHISKY DISTILLERIES LTD / 28/01/2010

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06/11/096 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/03/0925 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/02/088 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/03/0722 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/03/0622 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/02/058 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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07/02/037 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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30/04/0230 April 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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20/02/0120 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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21/03/0021 March 2000 RETURN MADE UP TO 28/01/00; NO CHANGE OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/02/991 February 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS

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30/10/9830 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/02/9811 February 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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21/02/9721 February 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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05/02/965 February 1996 RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 NEW DIRECTOR APPOINTED

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04/09/954 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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29/03/9529 March 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS

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12/10/9412 October 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/9412 October 1994 DIRECTOR RESIGNED

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04/02/944 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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04/02/944 February 1994 Accounts for a dormant company made up to 1993-12-31

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04/02/944 February 1994 RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS

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10/02/9310 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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10/02/9310 February 1993 RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS

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10/02/9310 February 1993 Accounts for a dormant company made up to 1992-12-31

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04/02/924 February 1992 Accounts for a dormant company made up to 1991-12-31

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04/02/924 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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04/02/924 February 1992 RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS

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22/05/9122 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/9122 May 1991

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12/04/9112 April 1991 DIRECTOR RESIGNED

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12/04/9112 April 1991

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06/04/916 April 1991 RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS

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06/04/916 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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06/04/916 April 1991 Accounts for a dormant company made up to 1990-12-31

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26/03/9026 March 1990 Accounts for a dormant company made up to 1989-12-31

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26/03/9026 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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26/03/9026 March 1990 RETURN MADE UP TO 28/01/90; FULL LIST OF MEMBERS

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24/07/8924 July 1989 Accounts for a dormant company made up to 1988-12-31

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24/07/8924 July 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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24/07/8924 July 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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24/07/8924 July 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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12/10/8812 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/08/8824 August 1988 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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19/08/8819 August 1988 RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS

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25/07/8825 July 1988 Accounts made up to 1987-03-31

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25/07/8825 July 1988 Accounts made up to 1987-03-31

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25/07/8825 July 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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29/06/8829 June 1988 REGISTERED OFFICE CHANGED ON 29/06/88 FROM:
ABBOTSINCH HOUSE
INCHINNAN ROAD
PAISLEY
PA3 2RR

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13/03/8713 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/11/8620 November 1986 REGISTERED OFFICE CHANGED ON 20/11/86 FROM:
ALEXANDER STREET
ALEXANDRIA
DUNBARTONSHIRE

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31/10/8631 October 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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31/10/8631 October 1986 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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01/10/861 October 1986 DIRECTOR RESIGNED

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25/02/7725 February 1977 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/02/77

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11/02/7111 February 1971 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/02/71

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16/12/6816 December 1968 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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