LOCH LOMOND DISTILLERY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 18/11/2418 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/11/2418 November 2024 | |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 05/12/235 December 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 14/09/2314 September 2023 | Director's details changed for Colin Matthews on 2019-06-06 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 06/07/236 July 2023 | Full accounts made up to 2022-09-30 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 24/07/2024 July 2020 | PSC'S CHANGE OF PARTICULARS / THE LITTLEMILL DISTILLERY COMPANY LIMITED / 24/07/2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 24/06/2024 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED CHRISTOPHER ALEXANDER MITCHELL |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED LAURA WILSON |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 03/07/193 July 2019 | SAIL ADDRESS CREATED |
| 03/07/193 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 30 BROADWICK STREET LONDON W1F 8JB ENGLAND |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROSE / 30/05/2017 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROSE / 30/05/2017 |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / THE LITTLEMILL DISTILLERY COMPANY LIMITED / 30/05/2017 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILES / 30/05/2017 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MATTHEWS / 30/05/2017 |
| 12/03/1912 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 12 HENRIETTA STREET LONDON WC2E 8LH |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/08/153 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/09/1422 September 2014 | CURREXT FROM 31/12/2013 TO 30/09/2014 |
| 14/08/1414 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED NICHOLAS ROSE |
| 19/03/1419 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1419 March 2014 | COMPANY NAME CHANGED GALORE SPV 3 LIMITED CERTIFICATE ISSUED ON 19/03/14 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPIN |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED COLIN MATTHEWS |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED RICHARD MILES |
| 06/03/146 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 1994993.00 |
| 06/03/146 March 2014 | SUB-DIVISION 28/02/14 |
| 06/03/146 March 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED RICHARD LOXTON CAMPIN |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 29/08/1329 August 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR MARK STEVEN TAYLOR |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 19/08/1319 August 2013 | COMPANY NAME CHANGED ALNERY NO. 3113 LIMITED CERTIFICATE ISSUED ON 19/08/13 |
| 19/08/1319 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1319 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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