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Dato Capital United Kingdom

Wm. Lundie & COMPANY

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Reports

Full Company ReportWM. LUNDIE & COMPANY Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 2004)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Active
Company Number SC056140
Record last updated Thursday, April 19, 2018 6:14:35 PM UTC
Official Address Rechlerich Ballindalloch Chelmsley Wood
Locality Chelmsley Wood
Region Solihull, England
Postal Code B379BD
Sector Distilling, rectifying and blending of spirits

Charts

Visits

WM. LUNDIE & COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Directors

Document Type Publication date Download link
Registry May 18, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 30, 2013 Annual return Annual return
Registry Jul 31, 2012 Annual return 14056... Annual return 14056...
Registry Aug 24, 2011 Annual return Annual return
Registry Aug 5, 2010 Annual return 14056... Annual return 14056...
Registry Aug 4, 2009 Annual return Annual return
Registry Jul 31, 2008 Annual return 14056... Annual return 14056...
Registry Aug 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2007 Annual return Annual return
Registry Aug 18, 2006 Annual return 14056... Annual return 14056...
Registry Aug 25, 2005 Annual return Annual return
Registry Nov 15, 2004 Appointment of a director Appointment of a director
Registry Nov 8, 2004 Appointment of a director 14056... Appointment of a director 14056...
Registry Oct 28, 2004 Resignation of a director Resignation of a director
Registry Oct 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 2004 Resignation of a director Resignation of a director
Registry Oct 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 28, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 19, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Oct 6, 2004 Resignation of one Scotch Whisky Blender And Broker and one Director (a man) Resignation of one Scotch Whisky Blender And Broker and one Director (a man)
Registry Oct 6, 2004 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Oct 6, 2004 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Oct 6, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 6, 2004 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Oct 6, 2004 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Oct 5, 2004 Dec mort/charge Dec mort/charge
Financials Sep 29, 2004 Annual accounts Annual accounts
Registry Aug 23, 2004 Annual return Annual return
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
Financials Jan 20, 2003 Annual accounts Annual accounts
Registry Aug 16, 2002 Annual return Annual return
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Aug 1, 2001 Annual return Annual return
Financials Jan 22, 2001 Annual accounts Annual accounts
Registry Aug 21, 2000 Annual return Annual return
Financials Dec 16, 1999 Annual accounts Annual accounts
Registry Aug 24, 1999 Annual return Annual return
Financials Jan 27, 1999 Annual accounts Annual accounts
Registry Aug 20, 1998 Annual return Annual return
Financials Nov 17, 1997 Annual accounts Annual accounts
Registry Sep 16, 1997 Annual return Annual return
Registry Sep 9, 1996 Annual return 14056... Annual return 14056...
Financials Sep 9, 1996 Annual accounts Annual accounts
Registry Sep 9, 1996 Location of register of members address changed Location of register of members address changed
Registry Sep 9, 1996 Location of debenture register address changed Location of debenture register address changed
Financials Nov 21, 1995 Annual accounts Annual accounts
Registry Aug 17, 1995 Annual return Annual return
Financials Nov 18, 1994 Annual accounts Annual accounts
Registry Sep 20, 1994 Annual return Annual return
Financials Sep 12, 1993 Annual accounts Annual accounts
Registry Sep 12, 1993 Annual return Annual return
Financials Dec 10, 1992 Annual accounts Annual accounts
Registry Sep 1, 1992 Annual return Annual return
Financials Jan 13, 1992 Annual accounts Annual accounts
Registry Oct 8, 1991 Annual return Annual return
Registry Apr 2, 1991 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 Mar 22, 1991 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 22, 1991 S80a,252,366a,369 S80a,252,366a,369
Registry Mar 22, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 25, 1991 Annual return Annual return
Financials Jan 25, 1991 Annual accounts Annual accounts
Registry Sep 21, 1989 Miscellaneous document Miscellaneous document
Financials Sep 1, 1989 Annual accounts Annual accounts
Registry Sep 1, 1989 Annual return Annual return
Registry Aug 23, 1989 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 1988 Miscellaneous document Miscellaneous document
Registry Jun 13, 1988 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Mar 4, 1988 Annual accounts Annual accounts
Registry Mar 4, 1988 Annual return Annual return
Registry Aug 14, 1987 Annual return 14056... Annual return 14056...
Financials Aug 14, 1987 Annual accounts Annual accounts
Registry Jul 1, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials May 9, 1986 Annual accounts Annual accounts
Registry May 9, 1986 Annual return Annual return
Registry Jul 5, 1985 Annual return 14056... Annual return 14056...
Financials Apr 27, 1983 Annual accounts Annual accounts
Financials May 7, 1981 Annual accounts 14056... Annual accounts 14056...
Registry Apr 14, 1976 Particulars of a mortgage or charge Particulars of a mortgage or charge

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