WM. LUNDIE & COMPANY

Hellopages » Moray » Moray » AB37 9BD

Company number SC056140
Status Active
Incorporation Date 7 August 1974
Company Type Private Unlimited Company
Address RECHLERICH, BALLINDALLOCH, AB37 9BD
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Appointment of Mr Douglas Malcolm Burd Belford as a director on 18 May 2016; Termination of appointment of John William Hunter as a director on 18 May 2016. The most likely internet sites of WM. LUNDIE & COMPANY are www.wmlundie.co.uk, and www.wm-lundie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Wm Lundie Company is a Private Unlimited Company. The company registration number is SC056140. Wm Lundie Company has been working since 07 August 1974. The present status of the company is Active. The registered address of Wm Lundie Company is Rechlerich Ballindalloch Ab37 9bd. . BELFORD, Douglas Malcolm Burd is a Secretary of the company. BELFORD, Douglas Malcolm Burd is a Director of the company. GRANT, John Lynburn Scott is a Director of the company. Secretary LUNDIE, Alan William has been resigned. Director HUNTER, John William has been resigned. Director LUNDIE, Alan William has been resigned. Director LUNDIE, Bruce Robert has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
BELFORD, Douglas Malcolm Burd
Appointed Date: 06 October 2004
Director
BELFORD, Douglas Malcolm Burd
Appointed Date: 18 May 2016
52 years old
Director
GRANT, John Lynburn Scott
Appointed Date: 06 October 2004
74 years old

Resigned Directors

Secretary
LUNDIE, Alan William
Resigned: 06 October 2004
Director
HUNTER, John William
Resigned: 18 May 2016
Appointed Date: 06 October 2004
75 years old
Director
LUNDIE, Alan William
Resigned: 06 October 2004
73 years old
Director
LUNDIE, Bruce Robert
Resigned: 06 October 2004
81 years old

Persons With Significant Control

Mr John Lynburn Scott Grant
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

WM. LUNDIE & COMPANY Events

02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
20 May 2016
Appointment of Mr Douglas Malcolm Burd Belford as a director on 18 May 2016
20 May 2016
Termination of appointment of John William Hunter as a director on 18 May 2016
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 150,000
20 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 150,000
...
... and 74 more events
05 Jul 1985
Annual return made up to 14/03/83
27 Apr 1983
Accounts made up to 31 October 1982
07 May 1981
Accounts made up to 31 October 1980
14 Apr 1976
Particulars of mortgage/charge
07 Aug 1974
Incorporation

WM. LUNDIE & COMPANY Charges

2 April 1976
Floating charge
Delivered: 14 April 1976
Status: Satisfied on 5 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

WM. LILLICO & SON (HOLDINGS) LIMITED WM. LOW SUPERMARKETS LIMITED WM. M. BRIERS & SON (TAMWORTH) LIMITED WM. MARTIN & CO. (MARINE) LIMITED WM. MCCANN (CONTRACTORS) LTD WM. MCCORKELL & CO., LIMITED WM. MELLARD & SONS (PROPERTY) LIMITED