Company number SC367121
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 138 NETHERGATE, NETHERGATE, DUNDEE, DD1 4ED
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 4
. The most likely internet sites of LOCHGLEN WHISKY COMPANY LTD. are www.lochglenwhiskycompany.co.uk, and www.lochglen-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Lochglen Whisky Company Ltd is a Private Limited Company.
The company registration number is SC367121. Lochglen Whisky Company Ltd has been working since 20 October 2009.
The present status of the company is Active. The registered address of Lochglen Whisky Company Ltd is 138 Nethergate Nethergate Dundee Dd1 4ed. . EVANS, David Eric is a Director of the company. MCHATTIE, John Neil is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Distilling, rectifying and blending of spirits".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 20 October 2009
Appointed Date: 20 October 2009
Director
MCINTOSH, Susan
Resigned: 20 October 2009
Appointed Date: 20 October 2009
55 years old
Director
TRAINER, Peter
Resigned: 20 October 2009
Appointed Date: 20 October 2009
73 years old
Persons With Significant Control
Mr John Neil Mchattie
Notified on: 4 November 2016
75 years old
Nature of control: Has significant influence or control
LOCHGLEN WHISKY COMPANY LTD. Events
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Nov 2015
Director's details changed for Mr John Neil Mchattie on 1 October 2015
25 Nov 2015
Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ to 138 Nethergate Nethergate Dundee DD1 4ED on 25 November 2015
...
... and 15 more events
10 Nov 2009
Appointment of John Neil Mchattie as a director
10 Nov 2009
Termination of appointment of Peter Trainer as a director
10 Nov 2009
Termination of appointment of Susan Mcintosh as a director
10 Nov 2009
Termination of appointment of Peter Trainer as a secretary
20 Oct 2009
Incorporation