LOCH LOMOND DISTILLERY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LOCH LOMOND DISTILLERY COMPANY LIMITED
COMPANY NUMBER
08617161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
19/07/2013
(11 years and 4 months old)
WEBSITE
www.lochlomondgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/2013
19/03/2014
GALORE SPV 3 LIMITED
View all previous names
LONDON
W1S 4HQ
Telephone: 01389752781
TPS: No
7 Albemarle Street
LONDON
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LITTLEMILL DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| LOCH LOMOND DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLEN SCOTIA DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Colin Scott Matthews (925925564) Appointed |
Credit Risk Overview
Want to learn more about LOCH LOMOND DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCH LOMOND DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCH LOMOND DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2014 - Present (10 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/02/2014 - Present (10 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/02/2020 - Present (4 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/02/2020 - Present (4 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Director: 19/07/2013 - Present (11 years and 4 months) Secretary: 19/07/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HH SUM-XII HOLDINGS LTD | N/A | N/A |
| LLG TOPCO LIMITED | Active - Accounts Filed | View Report |
| LLG BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOCH LOMOND HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| THE LITTLEMILL DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| LOCH LOMOND DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLEN SCOTIA DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Colin Scott Matthews (925925564) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 19/02/2020 | New Board Member Christopher Alexander Mitchell (926721911) Appointed |
| 19/02/2020 | New Board Member Laura Wilson (926721937) Appointed |
| 19/02/2020 | Richard Miles (918592134) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | Nicholas Rose (918625360) has left the board |
| 19/06/2019 | Change in Reg. Office |
| 15/03/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 01/06/2017 | Change in Reg. Office |
| 31/03/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 03/04/2014 | Nicholas Rose (918625380) has left the board |
| 03/04/2014 | New Board Member Nicholas Rose (918625360) Appointed |
| 27/03/2014 | New Board Member Nicholas Rose (918625380) Appointed |
| 25/03/2014 | New Board Member Colin Matthews (918592154) Appointed |
| 25/03/2014 | Colin Matthews (918592174) has left the board |
| 20/03/2014 | Mark Steven Taylor (916163618) has left the board |
| 20/03/2014 | Richard Loxton Campin (918112414) has left the board |
| 17/03/2014 | New Board Member Richard Miles (918592134) Appointed |
| 17/03/2014 | New Board Member Colin Matthews (918592174) Appointed |
| 10/09/2013 | New Board Member Richard Loxton Campin (918112414) Appointed |
| 02/09/2013 | ALNERY INCORPORATIONS NO. 1 LIMITED (917994184) has left the board |
| 02/09/2013 | ALNERY INCORPORATIONS NO. 1 LIMITED (917994182) has left the board |
| 02/09/2013 | New Board Member Mark Steven Taylor (916163618) Appointed |
| 02/09/2013 | Katherine Claire Astley (916933095) has left the board |
| 02/09/2013 | ALNERY INCORPORATIONS NO. 2 LIMITED (917994183) has left the board |
| 02/09/2013 | Change in Reg. Office |
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