THE LOCHNAGAR DISTILLERY LIMITED - EDINBURGH


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type dormant. 2023-10-24 View Report
Confirmation statement. Statement with no updates. 2023-05-22 View Report
Officers. Officer name: Kara Elizabeth Major. Change date: 2022-09-29. 2022-09-29 View Report
Accounts. Accounts type dormant. 2022-08-03 View Report
Confirmation statement. Statement with no updates. 2022-05-10 View Report
Officers. Change date: 2022-05-01. Officer name: Dora Keresztesi. 2022-05-06 View Report
Officers. Officer name: Mr Ewan Andrew. Change date: 2021-05-04. 2022-03-24 View Report
Officers. Change date: 2022-03-21. Officer name: Mr Ewan Andrew. 2022-03-24 View Report
Officers. Officer name: Kara Elizabeth Major. Change date: 2022-03-21. 2022-03-23 View Report
Officers. Change date: 2022-03-21. Officer name: Mr James Matthew Crayden Edmunds. 2022-03-23 View Report
Accounts. Accounts type dormant. 2021-08-06 View Report
Confirmation statement. Statement with no updates. 2021-05-05 View Report
Persons with significant control. Change date: 2021-05-04. Psc name: Diageo Scotland Limited. 2021-05-04 View Report
Address. New address: 11 Lochside Place Edinburgh EH12 9HA. Change date: 2021-05-04. Old address: Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT. 2021-05-04 View Report
Accounts. Accounts type dormant. 2021-01-06 View Report
Officers. Officer name: Dora Keresztesi. Appointment date: 2020-09-11. 2020-09-15 View Report
Officers. Officer name: Gabor Kovacs. Termination date: 2020-09-01. 2020-09-03 View Report
Confirmation statement. Statement with no updates. 2020-04-27 View Report
Accounts. Accounts type full. 2020-01-16 View Report
Officers. Officer name: Ewan Andrew. Appointment date: 2019-07-02. 2019-10-29 View Report
Change of name. Description: Company name changed diageo distilling LIMITED\certificate issued on 01/07/19. 2019-07-01 View Report
Confirmation statement. Statement with updates. 2019-04-24 View Report
Capital. Capital statement capital company with date currency figure. 2018-11-23 View Report
Capital. Description: Statement by Directors. 2018-11-23 View Report
Insolvency. Description: Solvency Statement dated 15/11/18. 2018-11-23 View Report
Resolution. Description: Resolutions. 2018-11-23 View Report
Officers. Officer name: Aniko Mahler. Termination date: 2018-08-01. 2018-10-03 View Report
Officers. Officer name: Gabor Kovacs. Appointment date: 2018-08-01. 2018-10-03 View Report
Officers. Change date: 2018-09-26. Officer name: Kara Elizabeth Major. 2018-09-26 View Report
Accounts. Accounts type dormant. 2018-08-22 View Report
Officers. Appointment date: 2018-08-01. Officer name: Kara Elizabeth Major. 2018-08-03 View Report
Officers. Termination date: 2018-08-01. Officer name: David Frederick Harlock. 2018-08-03 View Report
Officers. Termination date: 2018-04-20. Officer name: Jonathan Michael Guttridge. 2018-04-23 View Report
Confirmation statement. Statement with updates. 2018-04-20 View Report
Officers. Termination date: 2018-03-09. Officer name: John James Nicholls. 2018-03-09 View Report
Officers. Appointment date: 2018-03-08. Officer name: Mr James Matthew Crayden Edmunds. 2018-03-09 View Report
Officers. Appointment date: 2018-01-05. Officer name: Jonathan Michael Guttridge. 2018-01-05 View Report
Officers. Termination date: 2018-01-05. Officer name: Claire Elizabeth Matthews. 2018-01-05 View Report
Officers. Change date: 2016-10-03. Officer name: Mr David Frederick Harlock. 2017-11-09 View Report
Accounts. Accounts type dormant. 2017-09-28 View Report
Confirmation statement. Statement with updates. 2017-04-20 View Report
Officers. Termination date: 2017-03-23. Officer name: Victoria Cooper. 2017-03-23 View Report
Accounts. Accounts type dormant. 2016-08-10 View Report
Officers. Officer name: Paul Derek Tunnacliffe. Termination date: 2016-06-30. 2016-07-01 View Report
Officers. Officer name: Mr David Frederick Harlock. Appointment date: 2016-05-26. 2016-05-26 View Report
Annual return. With made up date full list shareholders. 2016-05-06 View Report
Officers. Officer name: Mrs Aniko Mahler. Appointment date: 2015-11-05. 2015-11-16 View Report
Officers. Officer name: Mrs Victoria Cooper. Appointment date: 2015-11-05. 2015-11-16 View Report
Officers. Officer name: Ian Anthony Hockney. Termination date: 2015-11-05. 2015-11-16 View Report
Officers. Officer name: Miss Claire Elizabeth Kynaston. Change date: 2015-09-30. 2015-10-26 View Report