LOCH FYNE WHISKIES LIMITED
MELISA HOUSE, 3 BRAND PLACE, GLASGOW G51 1DR- Active
- Private Limited Company
- Company No. SC485753
- Last Updated: 01 Mar 2024
Company Profile
LOCH FYNE WHISKIES LIMITED was incorporated on Tuesday, September 2, 2014 as a Private Limited Company with registered address in GLASGOW. LOCH FYNE WHISKIES LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 10 years 5 months and 21 days.
| Name | LOCH FYNE WHISKIES LIMITED |
|---|---|
| Company number | SC485753 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MELISA HOUSE 3 BRAND PLACE GLASGOW G51 1DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Patrick Bankier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr John Edward Beard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOCH FYNE WHISKIES LIMITED | 02 Sep 2014 |