LOTHIAN DISTILLERS LIMITED
ActiveCompany no. SC141866 · Private limited company · Incorporated 21 Dec 1992
Company no. SC141866 · Private limited company · Incorporated 21 Dec 1992
Original documents filed with Companies House · 194 filings
5 Dec 2020
Confirmation
Confirmation statement made on 30 Nov 2020 with no updates
PDF · 3 pages
4 Dec 2020
Officers
Termination of appointment of Martin Alexander Cooke as a secretary on 20 Nov 2020
PDF · 1 page
4 Dec 2020
Officers
Appointment of Mr Gavin James Murray as a secretary on 20 Nov 2020
PDF · 2 pages
5 Nov 2020
Officers
Appointment of Mrs Sarah Jeanne Walton as a director on 29 Oct 2020
PDF · 2 pages
5 Nov 2020
Officers
Termination of appointment of Gaelle Jeanne Dominique Sully Ep. Hutt as a director on 29 Oct 2020
PDF · 1 page
2 Oct 2020
Accounts
Group of companies' accounts made up to 31 Dec 2019
Filed on paper · 32 pages
3 Mar 2020
Officers
Director's details changed for Ms Gaelle Jeanne Dominique Sullyephutt on 20 Feb 2020
PDF · 2 pages
21 Jan 2020
Officers
Appointment of Mr Richard William Bedford as a director on 31 Dec 2019
PDF · 2 pages
21 Jan 2020
Officers
Appointment of Ms Gaelle Jeanne Dominique Sullyephutt as a director on 31 Dec 2019
PDF · 2 pages
21 Jan 2020
Officers
Termination of appointment of David Andrew Cutter as a director on 31 Dec 2019
PDF · 1 page
21 Jan 2020
Officers
Termination of appointment of Pamela Elizabeth Scott as a director on 31 Dec 2019
PDF · 1 page
4 Dec 2019
Confirmation
Confirmation statement made on 30 Nov 2019 with no updates
PDF · 3 pages
6 Sep 2019
Accounts
Group of companies' accounts made up to 31 Dec 2018
Filed on paper · 30 pages
17 May 2019
Officers
Appointment of Mrs. Jane Graham as a director on 17 May 2019
PDF · 2 pages
4 Dec 2018
Confirmation
Confirmation statement made on 30 Nov 2018 with no updates
PDF · 3 pages
21 Sep 2018
Accounts
Group of companies' accounts made up to 31 Dec 2017
Filed on paper · 30 pages
23 Apr 2018
Officers
Appointment of Ms Pamela Elizabeth Scott as a director on 23 Apr 2018
PDF · 2 pages
5 Dec 2017
Confirmation
Confirmation statement made on 30 Nov 2017 with no updates
PDF · 3 pages
30 Nov 2017
Address
Register inspection address has been changed from C/O Martin A. Cooke 2500 Great Western Road Glasgow G15 6RW Scotland to 100 Queen Street Glasgow G1 3DN
PDF · 1 page
15 Sep 2017
Accounts
Group of companies' accounts made up to 31 Dec 2016
Filed on paper · 29 pages
7 Dec 2016
Confirmation
Confirmation statement made on 30 Nov 2016 with updates
PDF · 7 pages
13 Sep 2016
Accounts
Group of companies' accounts made up to 31 Dec 2015
Filed on paper · 32 pages
15 Dec 2015
Annual return
Annual return made up to 30 Nov 2015 with full list of shareholders
PDF · 9 pages
Showing 26–50 of 194 filings. Documents open on Companies House in a new tab.
29 Mar 2019
Officers
Termination of appointment of Ian Barrett Curle as a director on 29 Mar 2019
PDF · 1 page
23 Apr 2018
Officers
Termination of appointment of Richard Bedford as a director on 23 Apr 2018
PDF · 1 page