Company number SC457568
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 29 PORTLAND STREET, KILMARNOCK, AYRSHIRE, SCOTLAND, KA1 2BY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from C/O C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL to 29 Portland Street Kilmarnock Ayrshire KA1 2BY on 7 April 2017; Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of THE LOST DISTILLERY COMPANY LIMITED are www.thelostdistillerycompany.co.uk, and www.the-lost-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The Lost Distillery Company Limited is a Private Limited Company.
The company registration number is SC457568. The Lost Distillery Company Limited has been working since 27 August 2013.
The present status of the company is Active. The registered address of The Lost Distillery Company Limited is 29 Portland Street Kilmarnock Ayrshire Scotland Ka1 2by. . WATSON, Scott Mcmurray is a Director of the company. WOODS, Brian David is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Persons With Significant Control
Mr Scott Mcmurray Watson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Crucial Brands Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Brian David Woods
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LOST DISTILLERY COMPANY LIMITED Events
07 Apr 2017
Registered office address changed from C/O C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL to 29 Portland Street Kilmarnock Ayrshire KA1 2BY on 7 April 2017
21 Sep 2016
Confirmation statement made on 27 August 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 August 2015
31 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
29 May 2015
Registration of charge SC4575680001, created on 15 May 2015
07 May 2015
Accounts for a dormant company made up to 31 August 2014
28 Aug 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
07 Mar 2014
Registered office address changed from 29 Portland Road Kilmarnock Ayrshire KA1 2BY Scotland on 7 March 2014
27 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)