LOCH THOM DISTILLERY LTD.
GLASGOW GIBSON CAVIAR LIMITED EUROPEAN ENERGY LIMITED GIBSON ASSOCIATES LIMITED

Hellopages » Glasgow City » Glasgow City » G12 9AU

Company number SC173037
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address 25 HUNTLY GARDENS, GLASGOW, G12 9AU
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 ; Secretary's details changed for Margaret Scott Laing on 17 May 2015. The most likely internet sites of LOCH THOM DISTILLERY LTD. are www.lochthomdistillery.co.uk, and www.loch-thom-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Loch Thom Distillery Ltd is a Private Limited Company. The company registration number is SC173037. Loch Thom Distillery Ltd has been working since 27 February 1997. The present status of the company is Active. The registered address of Loch Thom Distillery Ltd is 25 Huntly Gardens Glasgow G12 9au. . LAING, Margaret Scott is a Secretary of the company. GIBSON, Thomas is a Director of the company. Secretary GIBSON, Neil has been resigned. Nominee Secretary REID, Brian has been resigned. Director BIRD, Christopher has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
LAING, Margaret Scott
Appointed Date: 23 June 2003
Director
GIBSON, Thomas
Appointed Date: 27 February 1997
81 years old

Resigned Directors

Secretary
GIBSON, Neil
Resigned: 23 June 2003
Appointed Date: 27 February 1997
Nominee Secretary
REID, Brian
Resigned: 27 February 1997
Appointed Date: 27 February 1997
Director
BIRD, Christopher
Resigned: 15 September 2003
Appointed Date: 20 June 2003
45 years old
Nominee Director
MABBOTT, Stephen
Resigned: 27 February 1997
Appointed Date: 27 February 1997
75 years old

Persons With Significant Control

Mr Thomas Gibson Mbe
Notified on: 1 February 2017
81 years old
Nature of control: Ownership of shares – 75% or more

LOCH THOM DISTILLERY LTD. Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
05 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
05 Mar 2016
Secretary's details changed for Margaret Scott Laing on 17 May 2015
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
16 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 57 more events
03 Mar 1997
Secretary resigned
03 Mar 1997
Director resigned
03 Mar 1997
New secretary appointed
03 Mar 1997
New director appointed
27 Feb 1997
Incorporation

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