LOTHIAN DISTILLERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Appointment of Ms Lindsay Margaret Campbell as a director on 2025-06-11 |
| 17/06/2517 June 2025 New | Termination of appointment of Jane Louise Graham as a director on 2025-06-11 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 11/03/2411 March 2024 | Notification of Edrington Distillers Group Limited as a person with significant control on 2024-03-05 |
| 11/03/2411 March 2024 | Cessation of Edrington Distillers Lilmited as a person with significant control on 2024-03-05 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 08/09/238 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 08/12/218 December 2021 | Appointment of Kedar Vivekanand Ulman as a director on 2021-12-07 |
| 08/12/218 December 2021 | Termination of appointment of Richard William Bedford as a director on 2021-12-07 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 01/11/211 November 2021 | Appointment of Mr Michael William Kydd as a director on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Sarah Jeanne Walton as a director on 2021-10-31 |
| 02/07/212 July 2021 | Termination of appointment of Graham Robert Hutcheon as a director on 2021-06-30 |
| 02/07/212 July 2021 | Appointment of Mr Luis Gaston Garrido as a director on 2021-06-30 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAELLE JEANNE DOMINIQUE SULLYEPHUTT / 20/02/2020 |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR RICHARD WILLIAM BEDFORD |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SCOTT |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MS GAELLE JEANNE DOMINIQUE SULLYEPHUTT |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 06/09/196 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MRS. JANE GRAHAM |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CURLE |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 21/09/1821 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MS PAMELA ELIZABETH SCOTT |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEDFORD |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | SAIL ADDRESS CHANGED FROM: C/O MARTIN A. COOKE 2500 GREAT WESTERN ROAD GLASGOW G15 6RW SCOTLAND |
| 15/09/1715 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 13/09/1613 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOSNELL |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 10/06/2013 |
| 11/09/1311 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR DAVID ANDREW CUTTER |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DONAGHEY |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 6964953 |
| 13/09/1113 September 2011 | ADOPT ARTICLES 24/08/2011 |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 6110660.7 |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HAROLD DONAGHEY / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JACKSON ARROL HUNTER / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT HUTCHEON / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOSNELL / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEDFORD / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 23/12/2009 |
| 13/11/0913 November 2009 | 07/04/09 STATEMENT OF CAPITAL GBP 6110660.7 |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/0629 August 2006 | ARTICLES OF ASSOCIATION |
| 29/08/0629 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | S-DIV 29/03/01 |
| 30/08/0230 August 2002 | NC INC ALREADY ADJUSTED 29/03/01 |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | £ NC 45000000/45500000 29/ |
| 15/08/0115 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0115 August 2001 | SUB DIV SHARES A&B 10P 29/03/01 |
| 15/08/0115 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/018 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/9618 January 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 27/05/9527 May 1995 | Full group accounts made up to 1994-12-31 |
| 27/05/9527 May 1995 | Full group accounts made up to 1994-12-31 |
| 27/05/9527 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/11/9316 November 1993 | SHARES AGREEMENT OTC |
| 18/10/9318 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9316 October 1993 | £ NC 100000/45000000 29/ |
| 16/10/9316 October 1993 | NC INC ALREADY ADJUSTED 29/09/93 |
| 17/09/9317 September 1993 | COMPANY NAME CHANGED M M & S (2128) LIMITED CERTIFICATE ISSUED ON 17/09/93 |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | RECLASS SHARES 03/03/93 |
| 20/05/9320 May 1993 | NEW SECRETARY APPOINTED |
| 20/05/9320 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/05/9320 May 1993 | £ NC 50000/100000 03/03/93 |
| 21/12/9221 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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