THE LOCH NESS DISTILLERY LIMITED
GLASGOW NATURAL FEEDS LIMITED LOTHIAN SHELF (153) LIMITED

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Company number SC260626
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of THE LOCH NESS DISTILLERY LIMITED are www.thelochnessdistillery.co.uk, and www.the-loch-ness-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Loch Ness Distillery Limited is a Private Limited Company. The company registration number is SC260626. The Loch Ness Distillery Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of The Loch Ness Distillery Limited is C O Consilium Chartered Accountants 169 West George Street Glasgow G2 2lb. . STEWART, Kevin John is a Director of the company. Secretary STEWART, Janice Ruth has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director CORSE, Brian Douglas has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STEWART, Kevin John
Appointed Date: 01 December 2004
69 years old

Resigned Directors

Secretary
STEWART, Janice Ruth
Resigned: 12 October 2012
Appointed Date: 01 December 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 December 2004
Appointed Date: 11 December 2003
Director
CORSE, Brian Douglas
Resigned: 01 December 2004
Appointed Date: 08 January 2004
56 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 08 January 2004
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Kevin John Stewart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE LOCH NESS DISTILLERY LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 29 February 2016
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
03 Aug 2015
Total exemption small company accounts made up to 28 February 2015
16 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 42 more events
16 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2004
New director appointed
16 Jan 2004
Director resigned
07 Jan 2004
Company name changed lothian shelf (153) LIMITED\certificate issued on 07/01/04
11 Dec 2003
Incorporation

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