LAMBERTON WHISKY & SPIRITS LIMITED
KELSO

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Company number SC417369
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address 47-49 THE SQUARE, KELSO, ROXBURGHSHIRE, SCOTLAND, TD5 7HW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of LAMBERTON WHISKY & SPIRITS LIMITED are www.lambertonwhiskyspirits.co.uk, and www.lamberton-whisky-spirits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Lamberton Whisky Spirits Limited is a Private Limited Company. The company registration number is SC417369. Lamberton Whisky Spirits Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of Lamberton Whisky Spirits Limited is 47 49 The Square Kelso Roxburghshire Scotland Td5 7hw. . MCDOUGALL, John Charles Alexander is a Director of the company. Secretary MOORE & CO (CR) LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
MCDOUGALL, John Charles Alexander
Appointed Date: 20 February 2012
84 years old

Resigned Directors

Secretary
MOORE & CO (CR) LIMITED
Resigned: 30 November 2014
Appointed Date: 20 February 2012

Persons With Significant Control

Mr John Charles Alexander Mcdougall
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Patricia Mcdougall
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBERTON WHISKY & SPIRITS LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

09 Sep 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 2 more events
27 Nov 2014
Termination of appointment of a secretary
05 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100

20 Nov 2013
Total exemption small company accounts made up to 28 February 2013
28 Feb 2013
Annual return made up to 20 February 2013 with full list of shareholders
20 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted