THE LINDORES DISTILLING CO. LTD - NEWBURGH
| Company Profile | Company Filings |
Overview
THE LINDORES DISTILLING CO. LTD is a Private Limited Company from NEWBURGH and has the status: Active.
THE LINDORES DISTILLING CO. LTD was incorporated 11 years ago on 11/02/2013 and has the registered number: SC442379. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
THE LINDORES DISTILLING CO. LTD was incorporated 11 years ago on 11/02/2013 and has the registered number: SC442379. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
THE LINDORES DISTILLING CO. LTD - NEWBURGH
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 |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
LINDORES ABBEY HOUSE
NEWBURGH
FIFE
KY14 6HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES MCKENZIE SMITH | Dec 1963 | British | Director | 2013-02-11 | CURRENT |
| MR JOEL LEVY | Apr 1970 | Irish | Director | 2022-04-27 | CURRENT |
| MRS HELEN RUTH MCKENZIE SMITH | Secretary | 2022-03-17 | CURRENT | ||
| MR DMITRY MORGUNOV | Jun 1986 | British | Director | 2015-04-08 UNTIL 2020-12-31 | RESIGNED |
| MR ANTON PAVLOVICH BUSLOV | Aug 1974 | Russian | Director | 2020-12-01 UNTIL 2022-03-08 | RESIGNED |
| MR GRAEME WALLACE | Jan 1963 | British | Director | 2022-04-27 UNTIL 2023-03-10 | RESIGNED |
| MR SERGEY VYACHESLAVOVICH FOKIN | Apr 1976 | Russian | Director | 2015-04-08 UNTIL 2017-02-14 | RESIGNED |
| MRS HELEN RUTH MCKENZIE SMITH | Sep 1964 | British | Director | 2021-04-02 UNTIL 2023-03-10 | RESIGNED |
| MR ANTON PAVLOVICH BUSLOV | Aug 1974 | Russian | Director | 2015-04-08 UNTIL 2017-02-14 | RESIGNED |
| MRS HELEN RUTH MCKENZIE SMITH | Sep 1964 | British | Director | 2013-02-11 UNTIL 2015-04-08 | RESIGNED |
| MR SERGEI VYACHESLAVOVICH FOKIN | Apr 1976 | Russian | Director | 2020-12-01 UNTIL 2022-03-08 | RESIGNED |
| MRS HELEN RUTH MCKENZIE SMITH | Secretary | 2013-02-11 UNTIL 2021-04-02 | RESIGNED | ||
| MS NATALIA BROOKS | Secretary | 2021-04-02 UNTIL 2022-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spirex Ltd | 2018-06-28 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Rubus Investment Limited | 2016-07-01 - 2018-06-28 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew James Mckenzie Smith | 2016-07-01 | 12/1963 | Newburgh Fife | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE LINDORES DISTILLING CO. LTD | 2023-11-30 | 28-02-2023 | £161,375 Cash £-2,368,787 equity |
| THE LINDORES DISTILLING CO. LTD | 2022-12-01 | 28-02-2022 | £309,622 Cash £-2,477,645 equity |
| Accounts filed on 28-02-2021 | 2021-12-24 | 28-02-2021 | £161,159 Cash £-2,472,579 equity |
| Accounts filed on 29-02-2020 | 2021-02-26 | 29-02-2020 | £95,626 Cash £-2,305,705 equity |
| Accounts filed on 28-02-2019 | 2019-11-28 | 28-02-2019 | £203,162 Cash £-1,900,210 equity |
| Accounts filed on 28-02-2018 | 2018-12-01 | 28-02-2018 | £457,597 Cash £-1,030,027 equity |
| Accounts filed on 28-02-2017 | 2017-12-01 | 28-02-2017 | £1,502,653 Cash £1,902 equity |
| Abbreviated Company Accounts - THE LINDORES DISTILLING CO. LTD | 2016-11-30 | 28-02-2016 | £1,463,474 Cash £379,259 equity |
| Abbreviated Company Accounts - THE LINDORES DISTILLING CO. LTD | 2016-02-27 | 28-02-2015 | £14,064 Cash £-24,247 equity |
| Micro-entity Accounts - THE LINDORES DISTILLING CO. LTD | 2014-11-26 | 28-02-2014 | £125 equity |