| Company Name | Lamberton Whisky & Spirits Limited |
|---|---|
| Director | John Charles Alexander McDougall |
| Company Status | Active |
| Company Number | SC417369 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2012(12 years, 2 months ago) |
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 John Charles Alexander McDougall |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 47-49 The Square Kelso Roxburghshire TD5 7HW Scotland |
| Secretary Name | Moore & Co (CR) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2012(same day as company formation) |
| Correspondence Address | 65 Bath Street Glasgow G2 2BX Scotland |
Contact
| Telephone | 01289 308515 |
|---|---|
| Telephone region | Berwick-on-Tweed |
Location
| Registered Address | 47-49 The Square Kelso Roxburghshire TD5 7HW Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | John Charles Alexander Mcdougall 60.00% Ordinary |
|---|---|
| 40 at £1 | Patricia Mcdougall 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,914 |
| Cash | £18,131 |
| Current Liabilities | £54,141 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 20 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 13 June 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 20 February 2023 with updates (5 pages) |
| 10 May 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 23 February 2022 | Confirmation statement made on 20 February 2022 with updates (5 pages) |
| 25 October 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
| 24 February 2021 | Confirmation statement made on 20 February 2021 with updates (5 pages) |
| 6 November 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 20 February 2020 | Confirmation statement made on 20 February 2020 with updates (5 pages) |
| 30 August 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 22 February 2019 | Confirmation statement made on 20 February 2019 with updates (5 pages) |
| 9 July 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 23 February 2018 | Confirmation statement made on 20 February 2018 with updates (6 pages) |
| 23 October 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 23 October 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 16 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 16 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 16 August 2017 | Resolutions
|
| 16 August 2017 | Resolutions
|
| 16 August 2017 | Change of share class name or designation (2 pages) |
| 16 August 2017 | Change of share class name or designation (2 pages) |
| 16 May 2017 | Registered office address changed from Copper Beeches Lamberton Meadow Lamberton Berwickshire TD15 1XB to 47-49 the Square Kelso Roxburghshire TD5 7HW on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Copper Beeches Lamberton Meadow Lamberton Berwickshire TD15 1XB to 47-49 the Square Kelso Roxburghshire TD5 7HW on 16 May 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 14 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 9 September 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 23 February 2015 | Termination of appointment of Moore & Co (Cr) Limited as a secretary on 30 November 2014 (1 page) |
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Termination of appointment of Moore & Co (Cr) Limited as a secretary on 30 November 2014 (1 page) |
| 27 November 2014 | Termination of appointment of a secretary (1 page) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 27 November 2014 | Termination of appointment of a secretary (1 page) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 5 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2012 | Incorporation
|
| 20 February 2012 | Incorporation
|