Kirklee Scotch Whisky Limited

Company Name	Kirklee Scotch Whisky Limited
Company Status	Dissolved
Company Number	SC263778
Category	Private Limited Company
Incorporation Date	20 February 2004(20 years, 2 months ago)
Dissolution Date	30 November 2022 (1 year, 4 months ago)
Previous Name	Lancaster Shelf 69 Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
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 Alan William Lundie
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2004(4 months, 1 week after company formation)
Appointment Duration	18 years, 5 months (closed 30 November 2022)
Role	Scotch Whisky Blender & Broker
Country of Residence	United Kingdom
Correspondence Address	14 Mirrlees Drive Glasgow Lanarkshire G12 0SH Scotland

Director Name	Anne Marion Young Lundie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2004(4 months, 1 week after company formation)
Appointment Duration	18 years, 5 months (closed 30 November 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	14 Mirrlees Drive Glasgow Lanarkshire G12 0SH Scotland

Secretary Name	Mr Alan William Lundie
Nationality	British
Status	Closed
Appointed	02 July 2004(4 months, 1 week after company formation)
Appointment Duration	18 years, 5 months (closed 30 November 2022)
Role	Scotch Whisky Blender & Broker
Country of Residence	United Kingdom
Correspondence Address	14 Mirrlees Drive Glasgow Lanarkshire G12 0SH Scotland

Director Name	Mr John Roderick Hector Cameron
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lancaster Crescent Glasgow G12 0RR Scotland

Secretary Name	Mrs Christine Gorman
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Lancaster Crescent Glasgow Strathclyde G12 0RR Scotland

Contact

Telephone	0141 3372034
Telephone region	Glasgow

Location

Registered Address	Levl 8 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Alan William Lundie 50.00% Ordinary
1 at £1	Anne Marion Young Lundie 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,013,738
Cash	£262,909
Current Liabilities	£721,909

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

10 January 2005	Delivered on: 13 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

21 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (6 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (6 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Director's details changed for Anne Marion Young Lundie on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Alan William Lundie on 22 February 2010 (2 pages)
23 February 2009	Return made up to 20/02/09; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 February 2008	Return made up to 20/02/08; full list of members (2 pages)
22 February 2007	Return made up to 20/02/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 March 2006	Return made up to 20/02/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 February 2005	Return made up to 20/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/02/05 363(190) ‐ Location of debenture register address changed (3 pages)
29 January 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
13 January 2005	Partic of mort/charge * (4 pages)
6 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2004	New director appointed (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	Registered office changed on 06/07/04 from: 2 lancaster crescent glasgow strathclyde G12 0RR (1 page)
6 July 2004	Ad 02/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 July 2004	Secretary resigned (1 page)
5 July 2004	Company name changed lancaster shelf 69 LIMITED\certificate issued on 05/07/04 (3 pages)
20 February 2004	Incorporation (19 pages)

Kirklee Scotch Whisky Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland