THE LOCHNAGAR DISTILLERY LIMITED

Company number SC009211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2019 AP01 Appointment of Ewan Andrew as a director on 2 July 2019
01 Jul 2019 CERTNM Company name changed diageo distilling LIMITED\certificate issued on 01/07/19
  • CONNOT ‐ Change of name notice
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
23 Nov 2018 SH19 Statement of capital on 23 November 2018
  • GBP 2
23 Nov 2018 SH20 Statement by Directors
23 Nov 2018 CAP-SS Solvency Statement dated 15/11/18
23 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2018 TM01 Termination of appointment of Aniko Mahler as a director on 1 August 2018
03 Oct 2018 AP01 Appointment of Gabor Kovacs as a director on 1 August 2018
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
22 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
03 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
03 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
05 Jan 2018 AP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
09 Nov 2017 CH01 Director's details changed for Mr David Frederick Harlock on 3 October 2016
28 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
23 Mar 2017 TM02 Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
10 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016