LOCHINDAAL DISTILLERY LIMITED - ARGYLL
Company Profile | Company Filings |
Overview
LOCHINDAAL DISTILLERY LIMITED is a Private Limited Company from ARGYLL and has the status: Active.
LOCHINDAAL DISTILLERY LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: SC306875. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LOCHINDAAL DISTILLERY LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: SC306875. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LOCHINDAAL DISTILLERY LIMITED - ARGYLL
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE BRUICHLADDICH DISTILLERY
ARGYLL
PA49 7UN
This Company Originates in : United Kingdom
Previous trading names include:
PORT CHARLOTTE DISTILLERY LIMITED (until 26/09/2008)
PORT CHARLOTTE DISTILLERY LIMITED (until 26/09/2008)
LOTHIAN SHELF (438) LIMITED (until 11/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLAN LOGAN | Feb 1980 | British | Director | 2023-07-31 | CURRENT |
MR DOUGLAS ADAMSON TAYLOR | Jun 1976 | British | Director | 2018-06-11 | CURRENT |
MR PATRICK JEAN LUC ALBAN MARCHAND | Mar 1961 | French | Director | 2019-12-01 | CURRENT |
MR DOUGLAS ADAMSON TAYLOR | Secretary | 2023-07-31 | CURRENT | ||
MR MARK BARTHOLOMEW REYNIER | Dec 1961 | British | Director | 2006-09-08 UNTIL 2012-08-31 | RESIGNED |
FRANCOIS PIERRE MARIE HERIARD DUBREUIL | May 1948 | French | Director | 2014-01-24 UNTIL 2018-06-11 | RESIGNED |
MR FREDERIC JEAN-PIERRE ELMAR PFLANZ | Apr 1968 | French | Director | 2012-08-31 UNTIL 2014-01-24 | RESIGNED |
SIMON PATRICK COUGHLIN | Dec 1961 | British | Director | 2012-08-31 UNTIL 2023-07-31 | RESIGNED |
MS VALERIE CHAPOULAUD-FLOQUET | Nov 1962 | French | Director | 2018-06-11 UNTIL 2019-11-30 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2006-08-15 UNTIL 2006-09-08 | RESIGNED | ||
MR JOHN PETER ANTHONY ADAMS | Oct 1958 | British | Director | 2009-09-15 UNTIL 2012-08-31 | RESIGNED |
SIMON PATRICK COUGHLIN | Dec 1961 | British | Secretary | 2006-09-08 UNTIL 2023-07-31 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2006-08-15 UNTIL 2006-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bruichladdich Distillery Company Limited | 2016-08-15 | Isle Of Islay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LOCHINDAAL DISTILLERY LIMITED | 2021-12-14 | 31-03-2021 | £5,792 Cash £1 equity |