The Loch Ness Whisky Company Ltd

SC166584
4 Upper Kirkgate AB54 8JU

Documents

Documents
Date Category Description Pages
19 Feb 2010 gazette Gazette Dissolved Voluntary 1 Buy now
30 Oct 2009 gazette Gazette Notice Voluntary 1 Buy now
26 Sep 2009 dissolution Application for striking-off 1 Buy now
20 Aug 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
22 Jun 2009 address Registered office changed on 22/06/2009 from 4 glenurquhart road inverness IV3 5NU 1 Buy now
27 Apr 2009 accounts Accounting reference date shortened from 31/05/2009 to 28/02/2009 2 Buy now
23 Oct 2008 accounts Annual Accounts 6 Buy now
16 Oct 2008 accounts Accounting reference date extended from 31/03/2008 to 31/05/2008 1 Buy now
30 Jun 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now
08 May 2008 officers Appointment Terminated Director murdo campbell 1 Buy now
28 Apr 2008 officers Appointment Terminated Secretary peter taylor 1 Buy now
28 Apr 2008 officers Secretary appointed alan john snelling 1 Buy now
05 Feb 2008 accounts Annual Accounts 6 Buy now
25 Jan 2008 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
23 Jul 2007 annual-return Return made up to 25/06/07; full list of members 3 Buy now
04 May 2007 officers New secretary appointed 2 Buy now
04 May 2007 officers Secretary resigned;director resigned 1 Buy now
03 Apr 2007 accounts Annual Accounts 3 Buy now
09 Aug 2006 annual-return Return made up to 25/06/06; full list of members 9 Buy now
02 May 2006 accounts Annual Accounts 3 Buy now
06 Oct 2005 accounts Annual Accounts 3 Buy now
04 Oct 2005 annual-return Return made up to 25/06/05; full list of members 9 Buy now
09 Sep 2004 annual-return Return made up to 25/06/04; full list of members 8 Buy now
29 Jul 2004 mortgage Dec mort/charge ***** 4 Buy now
29 Jul 2004 mortgage Dec mort/charge ***** 4 Buy now
08 Jul 2004 capital Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 Jun 2004 officers New director appointed 2 Buy now
16 Jun 2004 officers New director appointed 2 Buy now
16 Jun 2004 address Registered office changed on 16/06/04 from: loanfern 4 glenurquhart road inverness inverness shire IV3 5NU 1 Buy now
16 Jun 2004 officers New director appointed 2 Buy now
16 Jun 2004 officers Director resigned 1 Buy now
16 Jun 2004 officers New director appointed 2 Buy now
08 Mar 2004 accounts Annual Accounts 2 Buy now
29 Nov 2003 annual-return Return made up to 25/06/03; full list of members 6 Buy now
18 Nov 2003 address Registered office changed on 18/11/03 from: level 2 saltire court, 20 castle terrace edinburgh EH1 2ET 1 Buy now
27 Mar 2003 accounts Annual Accounts 2 Buy now
10 Jul 2002 annual-return Return made up to 25/06/02; full list of members 6 Buy now
30 Apr 2002 accounts Annual Accounts 2 Buy now
23 Jul 2001 annual-return Return made up to 25/06/01; no change of members 6 Buy now
22 Aug 2000 accounts Annual Accounts 1 Buy now
22 Aug 2000 accounts Annual Accounts 1 Buy now
21 Aug 2000 officers Director resigned 1 Buy now
04 Jul 2000 annual-return Return made up to 25/06/00; full list of members 6 Buy now
07 Dec 1999 officers Director resigned 1 Buy now
30 Jun 1999 annual-return Return made up to 25/06/99; no change of members 4 Buy now
28 Jun 1999 officers Director resigned 1 Buy now
06 May 1999 accounts Annual Accounts 1 Buy now
25 Nov 1998 annual-return Return made up to 25/06/98; no change of members 6 Buy now
25 Nov 1998 officers New secretary appointed 1 Buy now
25 Nov 1998 officers Secretary resigned 1 Buy now
25 Nov 1998 officers Director resigned 1 Buy now
24 Apr 1998 accounts Annual Accounts 1 Buy now
24 Dec 1997 mortgage Partic of mort/charge ***** 5 Buy now
19 Dec 1997 mortgage Partic of mort/charge ***** 6 Buy now
06 Oct 1997 officers New secretary appointed;new director appointed 2 Buy now
06 Oct 1997 officers New director appointed 2 Buy now
06 Oct 1997 officers New director appointed 2 Buy now
06 Oct 1997 officers New director appointed 2 Buy now
06 Oct 1997 officers Secretary resigned 1 Buy now
04 Sep 1997 address Registered office changed on 04/09/97 from: 20 castle terrace edinburgh EH1 2ET 1 Buy now
23 Jul 1997 annual-return Return made up to 25/06/97; full list of members 7 Buy now
22 Jul 1996 officers New director appointed 3 Buy now
22 Jul 1996 officers New secretary appointed 2 Buy now
22 Jul 1996 officers Secretary resigned 1 Buy now
22 Jul 1996 officers Director resigned 1 Buy now
06 Jul 1996 address Registered office changed on 06/07/96 from: 20 castle terrace edinburgh EH1 2ET 1 Buy now
03 Jul 1996 officers Secretary resigned 1 Buy now
03 Jul 1996 officers Director resigned 1 Buy now
25 Jun 1996 incorporation Incorporation Company 17 Buy now