Lochglen Whisky Company Ltd.

Company Name	Lochglen Whisky Company Ltd.
Company Status	Dissolved
Company Number	SC367121
Category	Private Limited Company
Incorporation Date	20 October 2009(14 years, 6 months ago)
Dissolution Date	2 May 2023 (12 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr John Neil McHattie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	138 Nethergate Nethergate Dundee DD1 4ED Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 22 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Nethergate Nethergate Dundee DD1 4ED Scotland

Secretary Name	Mr Iain John McHattie
Status	Resigned
Appointed	07 February 2019(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 2022)
Role	Company Director
Correspondence Address	138 Nethergate Dundee DD1 4ED Scotland

Contact

Website	lochglen.com

Location

Registered Address	138 Nethergate Nethergate Dundee DD1 4ED Scotland
Constituency	Dundee West
Ward	West End

Shareholders

2 at £1	David Evans 50.00% Ordinary
2 at £1	John Mchattie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£276,963
Cash	£1,106
Current Liabilities	£278,944

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

2 May 2023	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2023	First Gazette notice for compulsory strike-off (1 page)
14 September 2022	Confirmation statement made on 4 November 2021 with no updates (3 pages)
15 June 2022	Compulsory strike-off action has been discontinued (1 page)
14 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
7 June 2022	First Gazette notice for compulsory strike-off (1 page)
19 April 2022	Withdraw the company strike off application (1 page)
15 February 2022	First Gazette notice for voluntary strike-off (1 page)
4 February 2022	Application to strike the company off the register (3 pages)
25 January 2022	First Gazette notice for compulsory strike-off (1 page)
22 January 2022	Termination of appointment of Iain John Mchattie as a secretary on 22 January 2022 (1 page)
22 January 2022	Termination of appointment of David Eric Evans as a director on 22 January 2022 (1 page)
17 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
17 December 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
15 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
7 February 2019	Appointment of Mr Iain John Mchattie as a secretary on 7 February 2019 (2 pages)
7 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
17 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 November 2015	Director's details changed for Mr John Neil Mchattie on 1 October 2015 (2 pages)
25 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 4 (4 pages)
25 November 2015	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ to 138 Nethergate Nethergate Dundee DD1 4ED on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ to 138 Nethergate Nethergate Dundee DD1 4ED on 25 November 2015 (1 page)
25 November 2015	Director's details changed for Mr John Neil Mchattie on 1 October 2015 (2 pages)
25 November 2015	Director's details changed for Mr John Neil Mchattie on 1 October 2015 (2 pages)
25 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 4 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 4 (4 pages)
20 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 4 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 4 (4 pages)
19 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 4 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 January 2013	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
7 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
3 September 2010	Current accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages)
3 September 2010	Current accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages)
16 August 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 4 (4 pages)
16 August 2010	Appointment of David Eric Evans as a director (3 pages)
16 August 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 4 (4 pages)
16 August 2010	Appointment of David Eric Evans as a director (3 pages)
16 August 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 4 (4 pages)
12 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
12 August 2010	Memorandum and Articles of Association (17 pages)
12 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
12 August 2010	Memorandum and Articles of Association (17 pages)
10 November 2009	Termination of appointment of Peter Trainer as a director (2 pages)
10 November 2009	Termination of appointment of Susan Mcintosh as a director (2 pages)
10 November 2009	Appointment of John Neil Mchattie as a director (3 pages)
10 November 2009	Termination of appointment of Peter Trainer as a secretary (2 pages)
10 November 2009	Termination of appointment of Susan Mcintosh as a director (2 pages)
10 November 2009	Appointment of John Neil Mchattie as a director (3 pages)
10 November 2009	Termination of appointment of Peter Trainer as a secretary (2 pages)
10 November 2009	Termination of appointment of Peter Trainer as a director (2 pages)
20 October 2009	Incorporation (22 pages)
20 October 2009	Incorporation (22 pages)

Lochglen Whisky Company Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland