LANGHOLM DISTILLERY LIMITED

4 Holmfoot, Newcastleton, TD9 0QJ, Scottish Borders, Scotland
StatusACTIVE
Company No.SC464734
CategoryPrivate Limited Company
Incorporated28 Nov 2013
Age10 years, 5 months, 14 days
JurisdictionScotland

SUMMARY

LANGHOLM DISTILLERY LIMITED is an active private limited company with number SC464734. It was incorporated 10 years, 5 months, 14 days ago, on 28 November 2013. The company address is 4 Holmfoot, Newcastleton, TD9 0QJ, Scottish Borders, Scotland.



Company Fillings

Confirmation statement with updates

Date: 29 Nov 2023

Action Date: 28 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-28

Documents

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Accounts with accounts type dormant

Date: 21 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

Documents

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Change person director company with change date

Date: 30 Nov 2022

Action Date: 22 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-11-22

Officer name: Mr Christopher John Harrison

Documents

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Confirmation statement with updates

Date: 30 Nov 2022

Action Date: 28 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-28

Documents

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Accounts with accounts type dormant

Date: 06 Jul 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

Documents

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Termination secretary company with name termination date

Date: 18 Apr 2022

Action Date: 18 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2022-04-18

Officer name: Leslie John Harrison

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Confirmation statement with updates

Date: 30 Nov 2021

Action Date: 28 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-28

Documents

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Accounts with accounts type dormant

Date: 16 Jun 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

Documents

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Confirmation statement with updates

Date: 30 Nov 2020

Action Date: 28 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-28

Documents

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Accounts with accounts type dormant

Date: 16 Jul 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

Documents

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Confirmation statement with updates

Date: 28 Nov 2019

Action Date: 28 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-28

Documents

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Change registered office address company with date old address new address

Date: 22 Nov 2019

Action Date: 22 Nov 2019

Category: Address

Type: AD01

Change date: 2019-11-22

Old address: Burnfoot Farm House Westerkirk Langholm Dumfries and Galloway DG13 0NG

New address: 4 Holmfoot Newcastleton Scottish Borders TD9 0QJ

Documents

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Change person director company with change date

Date: 22 Nov 2019

Action Date: 22 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-11-22

Officer name: Mr Christopher John Harrison

Documents

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Accounts with accounts type dormant

Date: 08 May 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

Documents

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Confirmation statement with updates

Date: 29 Nov 2018

Action Date: 28 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-28

Documents

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Accounts with accounts type dormant

Date: 19 Jun 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Notification of a person with significant control

Date: 28 Nov 2017

Action Date: 31 Jul 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Christopher John Harrison

Notification date: 2016-07-31

Documents

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Confirmation statement with updates

Date: 28 Nov 2017

Action Date: 28 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-28

Documents

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Accounts with accounts type dormant

Date: 02 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

Documents

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Change person secretary company with change date

Date: 29 Jun 2017

Action Date: 05 Jun 2017

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2017-06-05

Officer name: Leslie John Harrison

Documents

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Appoint person secretary company with name date

Date: 05 Jun 2017

Action Date: 31 May 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2017-05-31

Officer name: Leslie John Harrison

Documents

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Confirmation statement with updates

Date: 05 Dec 2016

Action Date: 28 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-28

Documents

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Accounts with accounts type dormant

Date: 02 Dec 2015

Action Date: 29 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-29

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Annual return company with made up date full list shareholders

Date: 02 Dec 2015

Action Date: 28 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-28

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Accounts with accounts type dormant

Date: 01 Dec 2014

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 01 Dec 2014

Action Date: 28 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-28

Documents

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Incorporation company

Date: 28 Nov 2013

Category: Incorporation

Type: NEWINC

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