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Lothian Distillers Ltd

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Reports

Full Company Report  LOTHIAN DISTILLERS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC141866
Record last updated Wednesday, June 18, 2025 6:41:14 AM UTC
Official Address 9 Wheatfield Rd Sighthill/Gorgie
Locality Sighthill/Gorgie
Region Edinburgh, Scotland
Postal Code EH112PX
Sector Activities of head offices

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Visits

LOTHIAN DISTILLERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32024-102024-112024-122025-12025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 11, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 11, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2024 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Mar 5, 2024 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 30, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2021 Appointment of a man as Bulk Spirits Commercial Director and Director Appointment of a man as Bulk Spirits Commercial Director and Director
Registry Oct 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 20, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 20, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 29, 2020 Appointment of a woman Appointment of a woman
Registry Dec 31, 2019 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry May 17, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2018 Resignation of one Grain Distilling Director and one Director (a man) Resignation of one Grain Distilling Director and one Director (a man)
Registry Apr 23, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 12, 2013 Annual return Annual return
Registry Dec 12, 2013 Change of particulars for director Change of particulars for director
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry May 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2013 Resignation of one Supply Director and one Director (a man) Resignation of one Supply Director and one Director (a man)
Registry Dec 6, 2012 Annual return Annual return
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Registry Sep 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 14141... Change of particulars for director 14141...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 14141... Change of particulars for director 14141...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 14141... Change of particulars for director 14141...
Registry Dec 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 13, 2009 Return of allotment of shares Return of allotment of shares
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Registry Oct 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Jan 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2007 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2006 Annual return Annual return
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Sep 6, 2006 Appointment of a director Appointment of a director
Registry Sep 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 1, 2006 Appointment of a man as Director and Supply Director Appointment of a man as Director and Supply Director
Registry Aug 29, 2006 Memorandum of association Memorandum of association
Registry Aug 29, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 8, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 22, 2005 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Appointment of a director Appointment of a director
Registry Jun 17, 2005 Appointment of a man as Grain Distilling Director and Director Appointment of a man as Grain Distilling Director and Director
Registry May 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 18, 2005 Resignation of a director Resignation of a director
Registry May 16, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Apr 26, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2005 Appointment of a director Appointment of a director
Registry Apr 19, 2005 Resignation of a director Resignation of a director
Registry Apr 18, 2005 Resignation of a director 14141... Resignation of a director 14141...
Registry Feb 15, 2005 Annual return Annual return
Registry Jan 18, 2005 Appointment of a director Appointment of a director
Registry Nov 22, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 30, 2004 Resignation of one Functional Director and one Director (a man) Resignation of one Functional Director and one Director (a man)
Registry Sep 1, 2004 Appointment of a director Appointment of a director
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Aug 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2004 Resignation of a director Resignation of a director
Registry Jul 22, 2004 Resignation of a director 14141... Resignation of a director 14141...
Registry Jun 30, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2003 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry May 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 19, 2002 Annual return Annual return
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Sep 17, 2002 Resignation of a director Resignation of a director
Registry Sep 17, 2002 Appointment of a director Appointment of a director
Registry Aug 30, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 30, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 30, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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