The Lochnagar Distillery Limited

Company Name	The Lochnagar Distillery Limited
Company Status	Active
Company Number	SC009211
Category	Private Limited Company
Incorporation Date	28 July 1914(108 years, 8 months ago)
Previous Name	Diageo Distilling Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(103 years, 8 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(104 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Kara Elizabeth Major
Date of Birth	April 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(104 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive, Park Royal London NW10 7HQ

Director Name	Mr Ewan Andrew
Date of Birth	September 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(104 years, 12 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Lochside Place Edinburgh EH12 9HA Scotland

Director Name	Dora Keresztesi
Date of Birth	March 1986 (Born 37 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 September 2020(106 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Kenneth William Delahunt
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(74 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 1995)
Role	Industrial Chemist
Correspondence Address	19 Barnton Avenue Edinburgh Midlothian EH4 6AJ Scotland

Director Name	Alexander Chalmers Edwards
Date of Birth	June 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(74 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 1989)
Role	Distiller
Correspondence Address	26 Ravelrig Park Balerno Midlothian EH14 7DL Scotland

Secretary Name	Catriona McNab
Nationality	British
Status	Resigned
Appointed	20 June 1989(74 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 February 1990)
Role	Company Director
Correspondence Address	47a Manor Place Edinburgh Midlothian EH3 7EG Scotland

Secretary Name	Ronald James Gilchrist
Nationality	British
Status	Resigned
Appointed	09 February 1990(75 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 1998)
Role	Chartered Secretary
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Turnbull Hutton
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1990(76 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	17a Clerwood Park Edinburgh Lothian EH12 8PW Scotland

Director Name	George Nichol Bathgate
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(76 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	Sunnyfield Albert Street Nairn Nairnshire IV12 4HF Scotland

Director Name	David Alan Cameron
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(76 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	9 Roseisle Drive Bishopmill Elgin Moray IV30 2NT Scotland

Director Name	John William Highet
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(76 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	12 Beech Brae Elgin Morayshire IV30 2NS Scotland

Director Name	Alexander Gordon Hills
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(77 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	13 Corrennie Drive Edinburgh Midlothian EH10 6EG Scotland

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	31 March 1998(83 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Mr David Anthony Hardie
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(83 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	4715 Old Kent Road Excelstor Minnesota 55331 United States

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(84 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Brian Higgs
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(85 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	10 November 2000(86 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(87 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Allan Burns
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(90 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillpark House Kincaple St Andrews KY16 9SH Scotland

Director Name	Mr Richard William Bedford
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(91 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 11 February 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Rattray Loan Edinburgh EH10 5TQ Scotland

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(91 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(91 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Bryan Harold Donaghey
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(92 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(92 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(94 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr Richard James Bee
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(95 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(96 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(96 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2013)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(97 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(97 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(100 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(101 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(101 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(103 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Contact

Website	diageo.com

Location

Registered Address	11 Lochside Place Edinburgh EH12 9HA Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

217.2m at £1	Diageo Scotland LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (8 months, 3 weeks ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 May 2022 (10 months, 2 weeks ago)
Next Return Due	24 May 2023 (2 months from now)

Filing History

6 August 2021	Accounts for a dormant company made up to 30 June 2021 (7 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
4 May 2021	Change of details for Diageo Scotland Limited as a person with significant control on 4 May 2021 (2 pages)
4 May 2021	Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to 11 Lochside Place Edinburgh EH12 9HA on 4 May 2021 (1 page)
6 January 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
15 September 2020	Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020	Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
16 January 2020	Full accounts made up to 30 June 2019 (16 pages)
29 October 2019	Appointment of Ewan Andrew as a director on 2 July 2019 (2 pages)
1 July 2019	Company name changed diageo distilling LIMITED\certificate issued on 01/07/19 CONNOT ‐ Change of name notice (3 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
23 November 2018	Statement of capital on 23 November 2018 GBP 2 (3 pages)
23 November 2018	Statement by Directors (2 pages)
23 November 2018	Solvency Statement dated 15/11/18 (2 pages)
23 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
22 August 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
3 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
3 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
20 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
28 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
10 August 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
10 August 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
6 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 217,215,530 (6 pages)
6 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 217,215,530 (6 pages)
16 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
21 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
21 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 217,215,530 (6 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 217,215,530 (6 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
17 July 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
17 July 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 pages)
9 July 2014	Section 519 (2 pages)
9 July 2014	Section 519 (2 pages)
28 April 2014	Termination of appointment of Andrew Smith as a director (1 page)
28 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 217,215,530 (6 pages)
28 April 2014	Termination of appointment of Andrew Smith as a director (1 page)
28 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 217,215,530 (6 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
27 September 2013	Termination of appointment of Gavin Crickmore as a director (1 page)
27 September 2013	Termination of appointment of Stephen Bolton as a director (1 page)
27 September 2013	Termination of appointment of David Heginbottom as a director (1 page)
27 September 2013	Termination of appointment of Stuart Lorimer as a director (1 page)
27 September 2013	Termination of appointment of Jose Franco as a director (1 page)
27 September 2013	Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 (2 pages)
27 September 2013	Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 (2 pages)
27 September 2013	Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 (2 pages)
27 September 2013	Termination of appointment of Gavin Crickmore as a director (1 page)
27 September 2013	Termination of appointment of Stephen Bolton as a director (1 page)
27 September 2013	Termination of appointment of David Heginbottom as a director (1 page)
27 September 2013	Termination of appointment of Stuart Lorimer as a director (1 page)
27 September 2013	Termination of appointment of Jose Franco as a director (1 page)
14 June 2013	Termination of appointment of Bryan Donaghey as a director (1 page)
14 June 2013	Termination of appointment of Bryan Donaghey as a director (1 page)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (12 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (12 pages)
27 April 2013	Termination of appointment of Brian Higgs as a director (1 page)
27 April 2013	Termination of appointment of Brian Higgs as a director (1 page)
9 April 2013	Full accounts made up to 30 June 2012 (14 pages)
9 April 2013	Full accounts made up to 30 June 2012 (14 pages)
9 August 2012	Termination of appointment of Andrew Smith as a director (1 page)
9 August 2012	Statement of company's objects (2 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 August 2012	Termination of appointment of Andrew Smith as a director (1 page)
9 August 2012	Statement of company's objects (2 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (14 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (14 pages)
23 March 2012	Full accounts made up to 30 June 2011 (25 pages)
23 March 2012	Full accounts made up to 30 June 2011 (25 pages)
1 March 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
1 March 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
23 December 2011	Appointment of Mr Stuart William Joseph Lorimer as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Stuart William Joseph Lorimer as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
13 December 2011	Termination of appointment of Richard Bee as a director (1 page)
13 December 2011	Termination of appointment of Richard Bee as a director (1 page)
21 June 2011	Appointment of Mr John James Nicholls as a director (2 pages)
21 June 2011	Appointment of Mr David Heginbottom as a director (2 pages)
21 June 2011	Appointment of Mr John James Nicholls as a director (2 pages)
21 June 2011	Appointment of Mr David Heginbottom as a director (2 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (11 pages)
9 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (11 pages)
9 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
1 April 2011	Full accounts made up to 30 June 2010 (26 pages)
1 April 2011	Full accounts made up to 30 June 2010 (26 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Richard James Bee on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Bryan Harold Donaghey on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Brian Higgs on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Richard James Bee on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Bryan Harold Donaghey on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Brian Higgs on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Richard James Bee on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Bryan Harold Donaghey on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Brian Higgs on 1 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
10 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
10 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
11 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (8 pages)
11 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (8 pages)
13 April 2010	Full accounts made up to 30 June 2009 (26 pages)
13 April 2010	Full accounts made up to 30 June 2009 (26 pages)
19 March 2010	Termination of appointment of Sally Moore as a director (1 page)
19 March 2010	Termination of appointment of Sally Moore as a director (1 page)
18 March 2010	Appointment of Mr Richard James Bee as a director (2 pages)
18 March 2010	Termination of appointment of Richard Bedford as a director (1 page)
18 March 2010	Appointment of Mr Richard James Bee as a director (2 pages)
18 March 2010	Termination of appointment of Richard Bedford as a director (1 page)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
6 November 2009	Termination of appointment of a director (1 page)
6 November 2009	Termination of appointment of a director (1 page)
3 August 2009	Director appointed andrew milner smith (2 pages)
3 August 2009	Director appointed andrew milner smith (2 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
2 June 2009	Return made up to 16/04/09; full list of members (6 pages)
2 June 2009	Return made up to 16/04/09; full list of members (6 pages)
9 April 2009	Full accounts made up to 30 June 2008 (22 pages)
9 April 2009	Full accounts made up to 30 June 2008 (22 pages)
11 August 2008	Director appointed adele ann abigail (2 pages)
11 August 2008	Director appointed adele ann abigail (2 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
15 May 2008	Return made up to 16/04/08; full list of members (6 pages)
15 May 2008	Return made up to 16/04/08; full list of members (6 pages)
6 May 2008	Full accounts made up to 30 June 2007 (23 pages)
6 May 2008	Full accounts made up to 30 June 2007 (23 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
1 May 2007	Full accounts made up to 30 June 2006 (23 pages)
1 May 2007	Full accounts made up to 30 June 2006 (23 pages)
30 April 2007	Return made up to 16/04/07; full list of members (3 pages)
30 April 2007	Return made up to 16/04/07; full list of members (3 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
28 June 2006	Return made up to 16/04/06; full list of members (3 pages)
28 June 2006	Return made up to 16/04/06; full list of members (3 pages)
19 February 2006	New director appointed (1 page)
19 February 2006	New director appointed (1 page)
9 February 2006	Full accounts made up to 30 June 2005 (25 pages)
9 February 2006	Full accounts made up to 30 June 2005 (25 pages)
21 September 2005	New director appointed (5 pages)
21 September 2005	New director appointed (5 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (6 pages)
6 September 2005	New director appointed (6 pages)
6 September 2005	New director appointed (6 pages)
6 September 2005	New director appointed (6 pages)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
22 April 2005	Return made up to 16/04/05; full list of members (3 pages)
22 April 2005	Full accounts made up to 30 June 2004 (26 pages)
22 April 2005	Return made up to 16/04/05; full list of members (3 pages)
22 April 2005	Full accounts made up to 30 June 2004 (26 pages)
8 December 2004	New director appointed (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
7 May 2004	Return made up to 16/04/04; full list of members (3 pages)
7 May 2004	Return made up to 16/04/04; full list of members (3 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	New director appointed (3 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	New director appointed (3 pages)
4 May 2004	Full accounts made up to 30 June 2003 (18 pages)
4 May 2004	Full accounts made up to 30 June 2003 (18 pages)
18 November 2003	New director appointed (1 page)
18 November 2003	New director appointed (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
8 May 2003	Return made up to 16/04/03; full list of members (7 pages)
8 May 2003	Return made up to 16/04/03; full list of members (7 pages)
30 April 2003	Full accounts made up to 30 June 2002 (18 pages)
30 April 2003	Full accounts made up to 30 June 2002 (18 pages)
29 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
29 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
1 July 2002	Company name changed guinness united distillers & vin tners distilling LIMITED\certificate issued on 01/07/02 (2 pages)
1 July 2002	Company name changed guinness united distillers & vin tners distilling LIMITED\certificate issued on 01/07/02 (2 pages)
22 May 2002	Return made up to 16/04/02; full list of members (7 pages)
22 May 2002	Return made up to 16/04/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 30 June 2001 (17 pages)
29 April 2002	Full accounts made up to 30 June 2001 (17 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
9 July 2001	Return made up to 16/04/01; full list of members (8 pages)
9 July 2001	Return made up to 16/04/01; full list of members (8 pages)
29 June 2001	Company name changed udv (distilling) LIMITED\certificate issued on 29/06/01 (2 pages)
29 June 2001	Company name changed udv (distilling) LIMITED\certificate issued on 29/06/01 (2 pages)
27 April 2001	Full accounts made up to 30 June 2000 (19 pages)
27 April 2001	Full accounts made up to 30 June 2000 (19 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
28 April 2000	Full accounts made up to 30 June 1999 (20 pages)
28 April 2000	Full accounts made up to 30 June 1999 (20 pages)
25 April 2000	Return made up to 16/04/00; no change of members (8 pages)
25 April 2000	Return made up to 16/04/00; no change of members (8 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Registered office changed on 14/12/99 from: distillers house 33 ellersly road edinburgh EH12 6JW (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Registered office changed on 14/12/99 from: distillers house 33 ellersly road edinburgh EH12 6JW (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
23 May 1999	Director's particulars changed (1 page)
23 May 1999	Director's particulars changed (1 page)
22 May 1999	Auditor's resignation (2 pages)
22 May 1999	Auditor's resignation (2 pages)
11 May 1999	Return made up to 16/04/99; no change of members (6 pages)
11 May 1999	Return made up to 16/04/99; no change of members (6 pages)
1 February 1999	Full accounts made up to 30 June 1998 (21 pages)
1 February 1999	Full accounts made up to 30 June 1998 (21 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
17 August 1998	Company name changed united malt and grain distillers LIMITED\certificate issued on 17/08/98 (2 pages)
17 August 1998	Company name changed united malt and grain distillers LIMITED\certificate issued on 17/08/98 (2 pages)
13 May 1998	Return made up to 16/04/98; full list of members (7 pages)
13 May 1998	Return made up to 16/04/98; full list of members (7 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
3 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
3 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (19 pages)
30 September 1997	Full accounts made up to 31 December 1996 (19 pages)
21 April 1997	Return made up to 16/04/97; no change of members (6 pages)
21 April 1997	Return made up to 16/04/97; no change of members (6 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
27 September 1996	Full accounts made up to 31 December 1995 (20 pages)
27 September 1996	Full accounts made up to 31 December 1995 (20 pages)
22 April 1996	Return made up to 16/04/96; no change of members (6 pages)
22 April 1996	Return made up to 16/04/96; no change of members (6 pages)
29 September 1995	Full accounts made up to 31 December 1994 (20 pages)
29 September 1995	Full accounts made up to 31 December 1994 (20 pages)
4 September 1995	Director resigned (4 pages)
4 September 1995	Director resigned (4 pages)
25 April 1995	Return made up to 16/04/95; full list of members (16 pages)
25 April 1995	Return made up to 16/04/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
4 October 1993	Memorandum and Articles of Association (5 pages)
4 October 1993	Memorandum and Articles of Association (5 pages)
2 June 1993	Full accounts made up to 31 December 1992 (19 pages)
2 June 1993	Full accounts made up to 31 December 1992 (19 pages)
24 April 1992	Full accounts made up to 31 December 1991 (16 pages)
24 April 1992	Full accounts made up to 31 December 1991 (16 pages)
14 May 1991	Memorandum and Articles of Association (27 pages)
14 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 May 1991	Memorandum and Articles of Association (27 pages)
14 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 February 1991	Registered office changed on 21/02/91 from: braehead mains 603 queensferry road edinburgh EH4 6EA (1 page)
21 February 1991	Registered office changed on 21/02/91 from: braehead mains 603 queensferry road edinburgh EH4 6EA (1 page)
10 May 1990	Full accounts made up to 31 December 1989 (17 pages)
10 May 1990	Full accounts made up to 31 December 1989 (17 pages)
13 July 1989	Full accounts made up to 31 December 1988 (14 pages)
13 July 1989	Full accounts made up to 31 December 1988 (14 pages)
13 December 1988	Company name changed scottish malt distillers LIMITED\certificate issued on 14/12/88 (2 pages)
13 December 1988	Company name changed scottish malt distillers LIMITED\certificate issued on 14/12/88 (2 pages)
2 September 1986	Return made up to 05/08/86; full list of members (10 pages)
2 September 1986	Return made up to 05/08/86; full list of members (10 pages)
28 July 1914	Certificate of incorporation (2 pages)
28 July 1914	Incorporation (34 pages)
28 July 1914	Certificate of incorporation (2 pages)
28 July 1914	Incorporation (34 pages)

The Lochnagar Distillery Limited

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