GSWD CATRINE LTD
Non-Trading
General Information
NAME
GSWD CATRINE LTD
COMPANY NUMBER
SC152316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
04/08/1994
(30 years and 3 months old)
WEBSITE
LOCHLOMONDDISTILLERY.COM
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/11/1994
06/03/2014
GIBSON SCOTCH WHISKY DISTILLERIES LIMITED
View all previous names
AYRSHIRE
KA30 8EQ
1 Anthony Road
Largs
Ayrshire
KA30 8EQ
7 Laigh Road
Catrine
Mauchline
Ayrshire
KA5 6SQ
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 |
|---|---|---|
| LLDY ALEXANDRIA LTD | Active - Accounts Filed | View Report |
| GSWD CATRINE LTD | Non-Trading | View Report |
| AG BOWLING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 29/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GSWD CATRINE LTD?
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 GSWD CATRINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSWD CATRINE LTD?
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 |
|---|---|---|---|---|
|
Director: 25/08/1994 - Present (30 years and 3 months) Secretary: 25/08/1994 - Present (30 years and 3 months) Born in Jul 1952 (age: 72) |
Active | Director&Secretary |
Current: 26 Past: 13 |
View Report |
|
04/08/1994 - Present (30 years and 3 months) 04/08/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
04/08/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
25/08/1994 - 05/01/2020 (25 years and 4 months) Born in May 1927 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOCH LOMOND FOUNDATION | N/A | N/A |
| LLDR ALEXANDRIA LTD | Active - Accounts Filed | View Report |
| GW ALEXANDRIA LIMITED | Non-Trading | View Report |
| LLDY ALEXANDRIA LTD | Active - Accounts Filed | View Report |
| EB ALEXANDRIA LTD | Non-Trading | View Report |
| GSWD CATRINE LTD | Non-Trading | View Report |
| AG BOWLING LTD | Non-Trading | View Report |
| LMD BOWLING LIMITED | Non-Trading | View Report |
| IF EAGLESHAM LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 29/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 23/01/2020 | Alexander Bulloch (902663883) has left the board |
| 11/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 09/08/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 26/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 09/04/2014 | Change in Reg. Office |
| 13/01/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 13/09/2012 | New Annual Return filed |
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