The Loch Ness Brewing Company Ltd.

Company Name	The Loch Ness Brewing Company Ltd.
Company Status	Dissolved
Company Number	SC290529
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)
Dissolution Date	10 April 2019 (5 years ago)
Previous Name	The Lochness Brewing Company Ltd.

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr Stephen John Crossland
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2005(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Benleva Hotel Kilmore Road Drumnadrochit Inverness Shire IV63 6UH Scotland

Secretary Name	Mr Stephen John Crossland
Nationality	British
Status	Closed
Appointed	20 September 2005(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Benleva Hotel Kilmore Road Drumnadrochit Inverness Shire IV63 6UH Scotland

Director Name	Mr Allan Robert Crossland
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(6 years after company formation)
Appointment Duration	7 years, 6 months (closed 10 April 2019)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Clava House Cradlehall Business Park Inverness IV2 5GH Scotland

Director Name	Mr Michael James Cowman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(6 years, 6 months after company formation)
Appointment Duration	7 years (closed 10 April 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	21 Enrick Crescent Enrick Crescent Kilmore, Drumnadrochit Inverness IV63 6TP Scotland

Director Name	Ms Carolyn Margaret Wilson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(6 years, 6 months after company formation)
Appointment Duration	7 years (closed 10 April 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	21 Enrick Crescent Enrick Crescent Kilmore, Drumnadrochit Inverness IV63 6TP Scotland

Director Name	Mr Robert Michael Jenner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(8 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 10 April 2019)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Clava House Cradlehall Business Park Inverness IV2 5GH Scotland

Director Name	Mr Angus Edward George Macruary
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Lagan Uaine Uig Isle Of Skye IV51 9XP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.lochnessinn.co.uk
Telephone	01456 450991
Telephone region	Glenurquhart

Location

Registered Address	Clava House Cradlehall Business Park Inverness IV2 5GH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25 at £1	Allan Crossland 25.00% Ordinary
25 at £1	Carolyn Wilson 25.00% Ordinary
20 at £1	Michel Cowman 20.00% Ordinary
20 at £1	Stephen Crossland 20.00% Ordinary
10 at £1	Robert Jenner 10.00% Ordinary

Financials

Year	2014
Net Worth	£170,966
Cash	£4,072
Current Liabilities	£24,891

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

8 September 2014	Delivered on: 12 September 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects formerly known as blarmor bar, drumnadrochit, inverness (title number INV3170). Outstanding
28 October 2013	Delivered on: 13 November 2013 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 April 2019	Final Gazette dissolved following liquidation (1 page)
10 January 2019	Notice of final meeting of creditors (2 pages)
17 August 2016	Registered office address changed from Benleva Hotel, Kilmore Road Drumnadrochit Inverness IV63 6UH to Clava House Cradlehall Business Park Inverness IV2 5GH on 17 August 2016 (2 pages)
17 August 2016	Registered office address changed from Benleva Hotel, Kilmore Road Drumnadrochit Inverness IV63 6UH to Clava House Cradlehall Business Park Inverness IV2 5GH on 17 August 2016 (2 pages)
19 July 2016	Court order notice of winding up (1 page)
19 July 2016	Notice of winding up order (1 page)
19 July 2016	Court order notice of winding up (1 page)
19 July 2016	Notice of winding up order (1 page)
2 June 2016	Appointment of a provisional liquidator (1 page)
2 June 2016	Appointment of a provisional liquidator (1 page)
3 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	Compulsory strike-off action has been discontinued (1 page)
2 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (9 pages)
2 November 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (9 pages)
2 November 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
4 December 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (9 pages)
4 December 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (9 pages)
12 September 2014	Registration of charge SC2905290002, created on 8 September 2014 (8 pages)
12 September 2014	Registration of charge SC2905290002, created on 8 September 2014 (8 pages)
12 September 2014	Registration of charge SC2905290002, created on 8 September 2014 (8 pages)
9 July 2014	Appointment of Mr Robert Michael Jenner as a director (2 pages)
9 July 2014	Appointment of Mr Robert Michael Jenner as a director (2 pages)
30 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 November 2013	Registration of charge 2905290001 (9 pages)
13 November 2013	Registration of charge 2905290001 (9 pages)
4 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (7 pages)
4 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (7 pages)
5 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 December 2012	Termination of appointment of Angus Macruary as a director (1 page)
10 December 2012	Appointment of Ms Carolyn Margaret Wilson as a director (2 pages)
10 December 2012	Appointment of Mr Allan Robert Crossland as a director (2 pages)
10 December 2012	Appointment of Mr Allan Robert Crossland as a director (2 pages)
10 December 2012	Appointment of Mr Michael James Cowman as a director (2 pages)
10 December 2012	Appointment of Ms Carolyn Margaret Wilson as a director (2 pages)
10 December 2012	Appointment of Mr Michael James Cowman as a director (2 pages)
10 December 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
10 December 2012	Termination of appointment of Angus Macruary as a director (1 page)
10 December 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
30 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
2 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
13 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 September 2008	Return made up to 20/09/08; full list of members (4 pages)
30 September 2008	Return made up to 20/09/08; full list of members (4 pages)
4 September 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 September 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 October 2007	Return made up to 20/09/07; full list of members (2 pages)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2007	Return made up to 20/09/07; full list of members (2 pages)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
17 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: dhivach cottage west lewiston drumnadrochit IV63 6UN (1 page)
18 May 2007	Registered office changed on 18/05/07 from: dhivach cottage west lewiston drumnadrochit IV63 6UN (1 page)
3 November 2006	Return made up to 20/09/06; full list of members (3 pages)
3 November 2006	Return made up to 20/09/06; full list of members (3 pages)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
25 January 2006	New secretary appointed;new director appointed (2 pages)
25 January 2006	Ad 22/12/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 January 2006	New secretary appointed;new director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Ad 22/12/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 October 2005	Company name changed the lochness brewing company LTD .\certificate issued on 18/10/05 (2 pages)
18 October 2005	Company name changed the lochness brewing company LTD .\certificate issued on 18/10/05 (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Secretary resigned (1 page)
20 September 2005	Incorporation (16 pages)
20 September 2005	Incorporation (16 pages)

The Loch Ness Brewing Company Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland