| Company Name | The Original Loch Ness Whisky Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC342695 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2008(16 years ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
| Previous Name | Mountwest 806 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Michael Greinig |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(11 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 13 April 2021) |
| Role | Buyer |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin Des Covets 23 Orbe Vaud 1350 Switzerland |
| Director Name | Mr Euan Coutts Shand |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(11 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 13 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Manse Princes Street Huntly AB54 8HA Scotland |
| Director Name | Mr Alan John Snelling |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(11 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 13 April 2021) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | Ufton Court The Paddock West Ridge Sittingbourne Kent ME10 1UH |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 2008(same day as company formation) |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Ewan Craig Neilson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 16 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland |
Contact
| Website | www.lochnesswhisky.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 33 at £1 | Alan John Snelling 33.33% Ordinary |
|---|---|
| 33 at £1 | Euan Coutts Shand 33.33% Ordinary |
| 33 at £1 | Peter Michael Greinig 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 26 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 January 2021 | Application to strike the company off the register (1 page) |
| 27 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 24 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 10 October 2018 | Change of details for Mr Euan Coutts Shand as a person with significant control on 10 October 2018 (2 pages) |
| 10 October 2018 | Director's details changed for Euan Coutts Shand on 10 October 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 13 February 2018 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page) |
| 9 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 18 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017 (1 page) |
| 18 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017 (1 page) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (7 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (7 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Secretary's details changed for Stronachs Secretaries Limited on 31 May 2014 (1 page) |
| 23 June 2015 | Secretary's details changed for Stronachs Secretaries Limited on 31 May 2014 (1 page) |
| 15 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 15 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Peter Michael Greinig on 13 May 2013 (2 pages) |
| 22 May 2014 | Director's details changed for Peter Michael Greinig on 13 May 2013 (2 pages) |
| 22 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 8 May 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 8 May 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (6 pages) |
| 7 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (6 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (6 pages) |
| 4 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (6 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (6 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 24 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 August 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 24 August 2009 | Ad 01/05/09\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
| 24 August 2009 | Ad 01/05/09\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
| 24 August 2009 | Director appointed euan coutts shand (3 pages) |
| 24 August 2009 | Appointment terminated director ewan neilson (1 page) |
| 24 August 2009 | Director appointed euan coutts shand (3 pages) |
| 24 August 2009 | Appointment terminated director ewan neilson (1 page) |
| 24 August 2009 | Director appointed alan john snelling (3 pages) |
| 24 August 2009 | Director appointed peter michael greinig (3 pages) |
| 24 August 2009 | Director appointed peter michael greinig (3 pages) |
| 24 August 2009 | Director appointed alan john snelling (3 pages) |
| 14 August 2008 | Company name changed mountwest 806 LIMITED\certificate issued on 15/08/08 (2 pages) |
| 14 August 2008 | Company name changed mountwest 806 LIMITED\certificate issued on 15/08/08 (2 pages) |
| 12 May 2008 | Incorporation (21 pages) |
| 12 May 2008 | Incorporation (21 pages) |