| Company Name | GSWD Catrine Ltd |
|---|---|
| Director | Henry John Jagielko |
| Company Status | Active |
| Company Number | SC152316 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1994(29 years, 9 months ago) |
| Previous Name | Gibson Scotch Whisky Distilleries 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 |
Directors
| Director Name | Mr Henry John Jagielko |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1994(3 weeks after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Anthony Road Largs Ayrshire KA30 8EQ Scotland |
| Secretary Name | Mr Henry John Jagielko |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1994(3 weeks after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Anthony Road Largs Ayrshire KA30 8EQ Scotland |
| Director Name | Mr Alexander Bulloch |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1994(3 weeks after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 05 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craig Lodge Mulhouse Tighnabruaich Argyll PA21 2AH Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN 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
| 2 at £1 | Lldy Alexandria 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 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Charges
| 3 October 1994 | Delivered on: 13 October 1994 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. Outstanding |
|---|
Filing History
| 30 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 6 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 21 January 2020 | Termination of appointment of Alexander Bulloch as a director on 5 January 2020 (1 page) |
| 7 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 5 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 6 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 27 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 8 February 2016 | Full accounts made up to 31 March 2015 (12 pages) |
| 8 February 2016 | Full accounts made up to 31 March 2015 (12 pages) |
| 21 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 31 December 2014 | Full accounts made up to 31 March 2014 (14 pages) |
| 31 December 2014 | Full accounts made up to 31 March 2014 (14 pages) |
| 31 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 7 April 2014 | Registered office address changed from 7 Laigh Road Catrine Ayrshire KA5 6SQ on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 7 Laigh Road Catrine Ayrshire KA5 6SQ on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 7 Laigh Road Catrine Ayrshire KA5 6SQ on 7 April 2014 (1 page) |
| 6 March 2014 | Resolutions
|
| 6 March 2014 | Company name changed gibson scotch whisky distilleries LIMITED\certificate issued on 06/03/14
|
| 6 March 2014 | Company name changed gibson scotch whisky distilleries LIMITED\certificate issued on 06/03/14
|
| 6 March 2014 | Resolutions
|
| 7 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
| 7 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
| 20 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 24 December 2012 | Accounts made up to 31 March 2012 (14 pages) |
| 24 December 2012 | Accounts made up to 31 March 2012 (14 pages) |
| 10 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 5 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 5 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 2 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 7 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 2 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 2 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 3 December 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 5 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 5 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 6 November 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 9 October 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 12 August 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 12 August 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 17 September 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 2 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 2 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 4 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 30 April 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 30 April 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 1 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 10 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 12 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 12 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 17 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 3 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 16 August 1999 | Return made up to 04/08/99; no change of members (5 pages) |
| 16 August 1999 | Return made up to 04/08/99; no change of members (5 pages) |
| 12 July 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 12 July 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 10 August 1998 | Return made up to 04/08/98; full list of members (7 pages) |
| 10 August 1998 | Return made up to 04/08/98; full list of members (7 pages) |
| 1 May 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 1 May 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 5 September 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 5 September 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 27 June 1997 | Full accounts made up to 31 August 1996 (22 pages) |
| 27 June 1997 | Full accounts made up to 31 August 1996 (22 pages) |
| 2 February 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 2 February 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 13 September 1996 | Return made up to 04/08/96; no change of members (4 pages) |
| 13 September 1996 | Return made up to 04/08/96; no change of members (4 pages) |
| 27 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 27 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 3 October 1995 | Return made up to 04/08/95; full list of members
|
| 3 October 1995 | Return made up to 04/08/95; full list of members
|
| 31 October 1994 | Company name changed\certificate issued on 31/10/94 (2 pages) |
| 31 October 1994 | Company name changed\certificate issued on 31/10/94 (2 pages) |
| 13 October 1994 | Partic of mort/charge * (3 pages) |
| 13 October 1994 | Partic of mort/charge * (3 pages) |
| 4 August 1994 | Incorporation (9 pages) |
| 4 August 1994 | Incorporation (9 pages) |