LOCH LEVEN GIN LIMITED
GREEN HOTEL, 2, MUIRS, KINROSS KY13 8AS- Active
- Private Limited Company
- Company No. SC676940
- Last Updated: 01 Mar 2024
Company Profile
LOCH LEVEN GIN LIMITED was incorporated on Wednesday, October 7, 2020 as a Private Limited Company with registered address in KINROSS. LOCH LEVEN GIN LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 3 years 11 months and 17 days.
| Name | LOCH LEVEN GIN LIMITED |
|---|---|
| Company number | SC676940 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREEN HOTEL, 2 MUIRS KINROSS KY13 8AS |
|---|---|
| Country Of Origin | SCOTLAND |
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 James David Keith Montgomery Nationality: British |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christodoulos Charalambous Nationality: Cypriot |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOCH LEVEN GIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOCH LEVEN GIN LIMITED | 07 Oct 2020 |