LOCH EARN BREWERY LTD
LANARKSHIRE ROSEBANK BREWERY AND DISTILLERY LTD GLENDEVON BREWERY LTD GLOBAL SATCOM SYSTEMS LTD.

Hellopages » Glasgow City » Glasgow City » G2 6DH

Company number SC251921
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address 100 WELLINGTON STREET, GLASGOW, LANARKSHIRE, G2 6DH
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 11050 - Manufacture of beer
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2015; Amended total exemption small company accounts made up to 30 June 2014; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of LOCH EARN BREWERY LTD are www.lochearnbrewery.co.uk, and www.loch-earn-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loch Earn Brewery Ltd is a Private Limited Company. The company registration number is SC251921. Loch Earn Brewery Ltd has been working since 27 June 2003. The present status of the company is Active. The registered address of Loch Earn Brewery Ltd is 100 Wellington Street Glasgow Lanarkshire G2 6dh. . MICHALUK, Gerald Robert is a Director of the company. MICHALUK, Veronica is a Director of the company. Secretary DOUGLAS, Scott has been resigned. Secretary MICHALUK, Gerald Robert has been resigned. Secretary RITCHIE, Graeme Lithgow has been resigned. Secretary TAYLOR, William has been resigned. Director ANDREW, William Baillie has been resigned. Director DOUGLAS, Scott has been resigned. Director RITCHIE, Graeme Lithgow has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
MICHALUK, Gerald Robert
Appointed Date: 27 June 2003
65 years old

Director
MICHALUK, Veronica
Appointed Date: 09 February 2007
36 years old

Resigned Directors

Secretary
DOUGLAS, Scott
Resigned: 01 January 2006
Appointed Date: 09 February 2005

Secretary
MICHALUK, Gerald Robert
Resigned: 01 June 2004
Appointed Date: 27 June 2003

Secretary
RITCHIE, Graeme Lithgow
Resigned: 01 January 2006
Appointed Date: 03 June 2004

Secretary
TAYLOR, William
Resigned: 01 January 2016
Appointed Date: 01 January 2006

Director
ANDREW, William Baillie
Resigned: 01 June 2004
Appointed Date: 27 June 2003
94 years old

Director
DOUGLAS, Scott
Resigned: 01 January 2006
Appointed Date: 09 February 2005
52 years old

Director
RITCHIE, Graeme Lithgow
Resigned: 01 January 2006
Appointed Date: 03 June 2004
66 years old

Persons With Significant Control

Mr Gerald Robert Michaluk
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

LOCH EARN BREWERY LTD Events

25 Nov 2016
Amended total exemption small company accounts made up to 30 June 2015
25 Nov 2016
Amended total exemption small company accounts made up to 30 June 2014
24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Nov 2016
Total exemption small company accounts made up to 30 June 2015
08 Nov 2016
Annual return made up to 27 June 2016 with full list of shareholders
...
... and 42 more events
14 Jul 2004
Return made up to 27/06/04; full list of members
14 Jul 2004
Secretary resigned
14 Jul 2004
New secretary appointed;new director appointed
14 Jul 2004
Director resigned
27 Jun 2003
Incorporation