LOCH FYNE WHISKIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

LOCH FYNE WHISKIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
LOCH FYNE WHISKIES LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: SC485753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

LOCH FYNE WHISKIES LIMITED - GLASGOW

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MELISA HOUSE
GLASGOW
G51 1DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD BEARD Jul 1962 British Director 2014-09-24 CURRENT
MR IAN PATRICK BANKIER Mar 1952 British Director 2014-09-02 CURRENT
MR ANDREW TORRANCE Aug 1979 British Director 2014-09-24 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Patrick Bankier 2016-04-06 3/1952 Glasgow   Ownership of shares 25 to 50 percent
Mr John Edward Beard 2016-04-06 7/1962 Salisbury   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WADWORTH AND COMPANY LIMITED DEVIZES ENGLAND Active FULL 11050 - Manufacture of beer
BACARDI-MARTINI LIMITED LONDON UNITED KINGDOM Active FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
BACARDI U.K. LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
THE WINE AND SPIRIT TRADE ASSOCIATION LONDON UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
THE PORTMAN GROUP LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
WILLIAM GRANT & SONS UK LIMITED HOOK Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
33 ROYAL PARK MANAGEMENT LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
THE BOMBAY SPIRITS COMPANY LIMITED WHITCHURCH Active -... TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
BACARDI-MARTINI CORPORATION LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BACARDI-MARTINI HEALTHCARE LIMITED WINCHESTER ENGLAND Dissolved... DORMANT 86900 - Other human health activities
INTENTOR LTD AXBRIDGE ENGLAND Active MICRO ENTITY 73120 - Media representation services
CELTIC PLC Active GROUP 93110 - Operation of sports facilities
WHYTE AND MACKAY LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WHYTE AND MACKAY GROUP LIMITED GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
WHYTE AND MACKAY WAREHOUSING LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
GLENKEIR WHISKIES LIMITED GLASGOW Active FULL 47250 - Retail sale of beverages in specialised stores
WILLIAM FOULDS & CO. LIMITED INVERARAY SCOTLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
ASCOT PUBLISHING LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
EBBLE VALLEY CONSULTANCY LTD KILMARNOCK Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Loch Fyne Whiskies Limited 2023-06-17 30-09-2022 £1,000 Cash
Loch Fyne Whiskies Limited 2022-07-12 30-09-2021 £1,000 Cash
Loch Fyne Whiskies Limited 2021-02-10 30-09-2020 £1,000 Cash
LOCH FYNE WHISKIES LIMITED 2020-05-27 30-09-2019 £1,000 Cash £1,000 equity
Loch Fyne Whiskies Limited 2019-05-31 30-09-2018 £1,000 Cash
LOCH FYNE WHISKIES LIMITED 2018-06-05 30-09-2017 £1,000 Cash £1,000 equity
Abbreviated Company Accounts - LOCH FYNE WHISKIES LIMITED 2017-06-13 30-09-2016 £1,000 Cash £1,000 equity
Abbreviated Company Accounts - LOCH FYNE WHISKIES LIMITED 2016-06-02 30-09-2015 £1,000 Cash £1,000 equity

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