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LOTHIAN DISTILLERS LIMITED - 9 Wheatfield Rd, Edinburgh, EH11 2PX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC141866
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9 Wheatfield Rd
- Edinburgh
- EH11 2PX 9 Wheatfield Rd, Edinburgh, EH11 2PX UK
Management
- Geschäftsführung
- GRAHAM, Jane Louise
- GARRIDO, Luis Gaston
- KYDD, Michael William
- ULMAN, Kedar Vivekanand
- Prokuristen
- MCMANUS, Nicholas John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.1992
- Alter der Firma 1992-12-21 31 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Edrington Distillers Lilmited
- Diageo Great Britain Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- M M & S (2128) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-14
- Letzte Einreichung: 2023-11-30
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LOTHIAN DISTILLERS LIMITED Firmenbeschreibung
- LOTHIAN DISTILLERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC141866. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.1992 registriert. LOTHIAN DISTILLERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen M M & S (2128) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 9 Wheatfield Rd erreicht werden.
Jetzt sichern LOTHIAN DISTILLERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lothian Distillers Limited - 9 Wheatfield Rd, Edinburgh, EH11 2PX, Grossbritannien
- 1992-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-09-08) - AA
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confirmation-statement-with-no-updates (2023-12-11) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-08-31) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-31) - TM02
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accounts-with-accounts-type-group (2022-09-06) - AA
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confirmation-statement-with-no-updates (2022-12-07) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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accounts-with-accounts-type-group (2021-09-10) - AA
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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change-person-director-company-with-change-date (2020-03-03) - CH01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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accounts-with-accounts-type-group (2020-10-02) - AA
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-04) - AP03
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confirmation-statement-with-no-updates (2020-12-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-group (2019-09-06) - AA
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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accounts-with-accounts-type-group (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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change-sail-address-company-with-old-address-new-address (2017-11-30) - AD02
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accounts-with-accounts-type-group (2017-09-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-group (2016-09-13) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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accounts-with-accounts-type-group (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-group (2014-09-22) - AA
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termination-director-company-with-name-termination-date (2014-07-01) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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change-person-director-company-with-change-date (2013-12-12) - CH01
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accounts-with-accounts-type-group (2013-09-11) - AA
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appoint-person-director-company-with-name-date (2013-06-11) - AP01
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termination-director-company-with-name-termination-date (2013-06-11) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-group (2012-08-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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capital-allotment-shares (2011-09-19) - SH01
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resolution (2011-09-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-09-12) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-09) - SH01
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accounts-with-accounts-type-group (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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accounts-with-accounts-type-group (2009-10-30) - AA
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capital-allotment-shares (2009-11-13) - SH01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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change-sail-address-company (2009-12-23) - AD02
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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move-registers-to-sail-company (2009-12-23) - AD03
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-10-07) - 88(2)
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accounts-with-accounts-type-group (2008-09-11) - AA
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legacy (2008-01-05) - 88(2)R
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-01) - AA
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legacy (2007-12-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288c
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legacy (2006-12-21) - 363a
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legacy (2006-09-06) - 288a
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legacy (2006-09-04) - 88(2)R
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resolution (2006-09-04) - RESOLUTIONS
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memorandum-articles (2006-08-29) - MEM/ARTS
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resolution (2006-08-29) - RESOLUTIONS
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legacy (2006-08-08) - 288b
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accounts-with-accounts-type-group (2006-09-19) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-15) - 363s
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legacy (2005-04-18) - 288b
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legacy (2005-04-19) - 288b
-
legacy (2005-04-26) - 288a
-
legacy (2005-04-27) - 288a
-
legacy (2005-01-18) - 288a
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legacy (2005-05-20) - 88(2)R
-
legacy (2005-06-23) - 288a
-
accounts-with-accounts-type-group (2005-10-25) - AA
-
legacy (2005-12-22) - 363a
-
legacy (2005-05-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-10) - 88(2)R
-
legacy (2004-07-22) - 288b
-
legacy (2004-09-01) - 288a
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accounts-with-accounts-type-group (2004-08-20) - AA
-
legacy (2004-08-20) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-09) - 88(2)R
-
legacy (2003-12-30) - 363s
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accounts-with-accounts-type-group (2003-10-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-30) - 88(2)R
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legacy (2002-12-19) - 363s
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accounts-with-accounts-type-group (2002-09-25) - AA
-
legacy (2002-09-17) - 288b
-
legacy (2002-09-17) - 288a
-
legacy (2002-08-30) - 123
-
legacy (2002-08-30) - 122
-
legacy (2002-03-07) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 288b
-
legacy (2001-03-08) - 288a
-
legacy (2001-03-08) - 363s
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resolution (2001-08-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-08-31) - AA
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memorandum-articles (2001-08-15) - MEM/ARTS
-
legacy (2001-10-18) - 288b
-
legacy (2001-12-27) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-03) - 288a
-
legacy (2000-01-20) - 363s
-
legacy (2000-03-03) - 288b
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accounts-with-accounts-type-full-group (2000-09-01) - AA
keyboard_arrow_right 1999
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legacy (1999-02-04) - 288a
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accounts-with-accounts-type-full-group (1999-05-19) - AA
-
legacy (1999-05-11) - 288a
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legacy (1999-05-11) - 288b
-
legacy (1999-02-04) - 288b
-
legacy (1999-01-18) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-14) - AA
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legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-25) - AA
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legacy (1997-01-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-18) - 288
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legacy (1996-01-18) - 363s
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accounts-with-accounts-type-full-group (1996-06-07) - AA
-
legacy (1996-10-07) - 288b
-
legacy (1996-10-07) - 288a
-
legacy (1996-06-18) - 288
keyboard_arrow_right 1995
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legacy (1995-07-19) - 287
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accounts-with-accounts-type-full-group (1995-05-27) - AA
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legacy (1995-04-20) - 288
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legacy (1995-01-18) - 363s
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legacy (1995-01-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-01) - AA
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legacy (1994-01-18) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-09-17) - CERTNM
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legacy (1993-05-20) - 288
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legacy (1993-05-20) - 123
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legacy (1993-05-20) - 224
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resolution (1993-05-20) - RESOLUTIONS
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memorandum-articles (1993-05-20) - MEM/ARTS
-
legacy (1993-05-26) - 288
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resolution (1993-10-16) - RESOLUTIONS
-
legacy (1993-10-16) - 123
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legacy (1993-10-16) - 88(2)R
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memorandum-articles (1993-10-18) - MEM/ARTS
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legacy (1993-11-09) - 88(2)R
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statement-of-affairs (1993-11-16) - SA
keyboard_arrow_right 1992
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incorporation-company (1992-12-21) - NEWINC