If Eaglesham Ltd

Company Name	If Eaglesham Ltd
Director	Carol Anne Bulloch
Company Status	Active
Company Number	SC037228
Category	Private Limited Company
Incorporation Date	5 February 1962(62 years, 3 months ago)
Previous Name	Inland Fisheries Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Carol Anne Bulloch
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(29 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland

Secretary Name	Mr Henry John Jagielko
Nationality	British
Status	Current
Appointed	24 November 2000(38 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland

Director Name	Catherine Reader
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(27 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 November 1995)
Role	Company Director
Correspondence Address	26 Shalloch Park Doonfoot Ayr Ayrshire KA7 4HL Scotland

Director Name	Reginald Walter Reader
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(27 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 November 1995)
Role	Retired
Correspondence Address	26 Shalloch Park Doonfoot Ayr Ayrshire KA7 4HL Scotland

Secretary Name	Catherine Reader
Nationality	British
Status	Resigned
Appointed	30 September 1989(27 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 November 2000)
Role	Company Director
Correspondence Address	26 Shalloch Park Doonfoot Ayr Ayrshire KA7 4HL Scotland

Director Name	George Andrew Gilchrist
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(29 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 November 1995)
Role	Manager
Correspondence Address	2 Gadgirth Court Coylton Ayr Ayrshire KA6 6NU Scotland

Contact

Website	lochlomonddistillery.com

Location

Registered Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland
Constituency	North Ayrshire and Arran
Ward	North Coast and Cumbraes
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300 at £1	Loch Lomond Distillery Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

8 May 1979	Delivered on: 18 May 1979 Satisfied on: 5 November 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Change of details for Lldy Alexandria Limited as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Change of details for Lldy Alexandria Limited as a person with significant control on 9 October 2017 (2 pages)
4 October 2017	Change of details for Lldy Alexandria Limited as a person with significant control on 4 October 2017 (2 pages)
4 October 2017	Change of details for Lldy Alexandria Limited as a person with significant control on 4 October 2017 (2 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 November 2015	Satisfaction of charge 1 in full (4 pages)
5 November 2015	Satisfaction of charge 1 in full (4 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 300 (4 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 300 (4 pages)
12 October 2015	Full accounts made up to 31 March 2015 (8 pages)
12 October 2015	Full accounts made up to 31 March 2015 (8 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 300 (4 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 300 (4 pages)
6 October 2014	Full accounts made up to 31 March 2014 (8 pages)
6 October 2014	Full accounts made up to 31 March 2014 (8 pages)
3 April 2014	Registered office address changed from 7 Laigh Road Catrine Ayrshire KA5 6SQ on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 7 Laigh Road Catrine Ayrshire KA5 6SQ on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 7 Laigh Road Catrine Ayrshire KA5 6SQ on 3 April 2014 (1 page)
6 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-28 (1 page)
6 March 2014	Company name changed inland fisheries LIMITED\certificate issued on 06/03/14 CONNOT ‐ (3 pages)
6 March 2014	Company name changed inland fisheries LIMITED\certificate issued on 06/03/14 CONNOT ‐ (3 pages)
6 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-28 (1 page)
10 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 300 (4 pages)
10 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 300 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
6 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 December 2008	Return made up to 30/09/08; full list of members (3 pages)
3 December 2008	Return made up to 30/09/08; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
20 November 2007	Return made up to 30/09/07; full list of members (2 pages)
20 November 2007	Return made up to 30/09/07; full list of members (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
3 October 2006	Return made up to 30/09/06; full list of members (2 pages)
3 October 2006	Return made up to 30/09/06; full list of members (2 pages)
15 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
15 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
10 November 2005	Return made up to 30/09/05; full list of members (2 pages)
10 November 2005	Return made up to 30/09/05; full list of members (2 pages)
17 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
17 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
8 October 2004	Return made up to 30/09/04; full list of members (6 pages)
8 October 2004	Return made up to 30/09/04; full list of members (6 pages)
31 October 2003	Return made up to 30/09/03; full list of members (6 pages)
31 October 2003	Return made up to 30/09/03; full list of members (6 pages)
26 August 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
26 August 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 October 2002	Return made up to 30/09/02; full list of members (6 pages)
3 October 2002	Return made up to 30/09/02; full list of members (6 pages)
14 March 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
14 March 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
17 October 2001	Return made up to 30/09/01; full list of members (6 pages)
17 October 2001	Return made up to 30/09/01; full list of members (6 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
4 December 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 December 2000	New secretary appointed (2 pages)
21 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
21 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
2 December 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
2 December 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
12 October 1999	Return made up to 30/09/99; full list of members (6 pages)
12 October 1999	Return made up to 30/09/99; full list of members (6 pages)
30 October 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
30 October 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
14 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 1998	Return made up to 30/09/97; no change of members 363(287) ‐ Registered office changed on 26/01/98 (4 pages)
26 January 1998	Return made up to 30/09/97; no change of members 363(287) ‐ Registered office changed on 26/01/98 (4 pages)
26 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 1997	Full accounts made up to 30 September 1996 (8 pages)
22 August 1997	Full accounts made up to 30 September 1996 (8 pages)
24 October 1996	Return made up to 30/09/96; no change of members (4 pages)
24 October 1996	Return made up to 30/09/96; no change of members (4 pages)
20 June 1996	Full accounts made up to 30 September 1995 (9 pages)
20 June 1996	Full accounts made up to 30 September 1995 (9 pages)
12 December 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
12 December 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
13 June 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
13 June 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
9 December 1994	Return made up to 30/09/94; no change of members (6 pages)
9 December 1994	Return made up to 30/09/94; no change of members (6 pages)
4 March 1994	Full accounts made up to 30 September 1993 (16 pages)
4 March 1994	Full accounts made up to 30 September 1993 (16 pages)
22 October 1993	Return made up to 30/09/93; no change of members (4 pages)
22 October 1993	Return made up to 30/09/93; no change of members (4 pages)
10 March 1993	Full accounts made up to 30 September 1992 (15 pages)
10 March 1993	Full accounts made up to 30 September 1992 (15 pages)
29 October 1992	Return made up to 30/09/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
29 October 1992	Return made up to 30/09/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
13 January 1992	Full accounts made up to 30 September 1991 (13 pages)
13 January 1992	Full accounts made up to 30 September 1991 (13 pages)
24 October 1991	Return made up to 30/09/91; no change of members (4 pages)
24 October 1991	Return made up to 30/09/91; no change of members (4 pages)
9 February 1991	Full accounts made up to 30 September 1990 (12 pages)
9 February 1991	Return made up to 04/12/90; full list of members (8 pages)
9 February 1991	Return made up to 04/12/90; full list of members (8 pages)
9 February 1991	Full accounts made up to 30 September 1990 (12 pages)
1 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1990	Full accounts made up to 30 September 1989 (12 pages)
11 April 1990	Full accounts made up to 30 September 1989 (12 pages)
18 May 1979	Particulars of mortgage/charge (3 pages)
18 May 1979	Particulars of mortgage/charge (3 pages)
5 February 1962	Incorporation (13 pages)
5 February 1962	Incorporation (13 pages)

If Eaglesham Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland