| Company Name | Langstane Liquor Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC508516 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2015(8 years, 10 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 Benjamin Iravani |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2015(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland |
| Director Name | Mr Josh Graham Rennie |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2015(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland |
| Director Name | Prof Andrew Justin Radcliffe Porter |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2016(1 year after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Biotech Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland |
Location
| Registered Address | 5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Charges
| 15 June 2016 | Delivered on: 5 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 18 September 2015 | Delivered on: 25 September 2015 Persons entitled: The Royal Bank of Scotland Classification: A registered charge Outstanding |
Filing History
| 11 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 9 November 2020 | Satisfaction of charge SC5085160002 in full (1 page) |
| 25 June 2020 | Confirmation statement made on 16 June 2020 with updates (6 pages) |
| 24 October 2019 | Statement of capital following an allotment of shares on 3 October 2019
|
| 26 September 2019 | Statement of capital following an allotment of shares on 2 September 2019
|
| 5 September 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 15 August 2019 | Statement of capital following an allotment of shares on 9 August 2019
|
| 28 June 2019 | Confirmation statement made on 16 June 2019 with updates (6 pages) |
| 12 January 2019 | Statement of capital following an allotment of shares on 11 January 2019
|
| 8 January 2019 | Statement of capital following an allotment of shares on 3 January 2019
|
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 26 October 2018 | Statement of capital following an allotment of shares on 26 October 2018
|
| 1 October 2018 | Statement of capital following an allotment of shares on 24 September 2018
|
| 12 July 2018 | Confirmation statement made on 16 June 2018 with updates (5 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 1 November 2017 | Sub-division of shares on 16 October 2017 (6 pages) |
| 1 November 2017 | Resolutions
|
| 1 November 2017 | Statement of capital following an allotment of shares on 16 October 2017
|
| 1 November 2017 | Statement of capital following an allotment of shares on 17 October 2017
|
| 1 November 2017 | Resolutions
|
| 1 November 2017 | Sub-division of shares on 16 October 2017 (6 pages) |
| 1 November 2017 | Statement of capital following an allotment of shares on 17 October 2017
|
| 1 November 2017 | Resolutions
|
| 1 November 2017 | Statement of capital following an allotment of shares on 16 October 2017
|
| 1 November 2017 | Resolutions
|
| 13 July 2017 | Change of details for Mr Benjamin Iravani as a person with significant control on 8 May 2017 (2 pages) |
| 13 July 2017 | Change of details for Mr Benjamin Iravani as a person with significant control on 8 May 2017 (2 pages) |
| 13 July 2017 | Notification of Benjamin Iravani as a person with significant control on 24 February 2017 (2 pages) |
| 13 July 2017 | Notification of Benjamin Iravani as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 27 February 2017 | Statement of capital following an allotment of shares on 23 February 2017
|
| 27 February 2017 | Statement of capital following an allotment of shares on 23 February 2017
|
| 22 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 February 2017 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 13 February 2017 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 5 July 2016 | Registration of charge SC5085160002, created on 15 June 2016 (12 pages) |
| 5 July 2016 | Registration of charge SC5085160002, created on 15 June 2016 (12 pages) |
| 24 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 16 June 2016 | Appointment of Professor Andrew Justin Radcliffe Porter as a director on 16 June 2016 (2 pages) |
| 16 June 2016 | Appointment of Professor Andrew Justin Radcliffe Porter as a director on 16 June 2016 (2 pages) |
| 25 February 2016 | Resolutions
|
| 25 February 2016 | Resolutions
|
| 25 September 2015 | Registration of charge SC5085160001, created on 18 September 2015 (5 pages) |
| 25 September 2015 | Registration of charge SC5085160001, created on 18 September 2015 (5 pages) |
| 16 June 2015 | Incorporation Statement of capital on 2015-06-16
|
| 16 June 2015 | Incorporation Statement of capital on 2015-06-16
|