| Company Name | LUSS Distillery Ltd |
|---|---|
| Director | Gareth William Roberts |
| Company Status | Active |
| Company Number | SC554463 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2017(7 years, 3 months ago) |
| Previous Name | Beacon Distilling 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 | Mr Gareth William Roberts |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Flat 6 212 Bath Street Glasgow G2 4HW Scotland |
| Director Name | Mr David Robert Bell |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2017(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Forbes Place Paisley PA1 1UT Scotland |
Location
| Registered Address | Flat 6 212 Bath Street Glasgow G2 4HW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 25 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 16 January 2023 | Change of details for Mr Gareth Roberts as a person with significant control on 12 January 2023 (2 pages) |
| 13 January 2023 | Change of details for Mr Gareth Roberts as a person with significant control on 12 January 2023 (2 pages) |
| 13 January 2023 | Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to Flat 6 212 Bath Street Glasgow G2 4HW on 13 January 2023 (1 page) |
| 13 January 2023 | Director's details changed for Mr Gareth Roberts on 12 January 2023 (2 pages) |
| 13 January 2023 | Director's details changed for Mr Gareth Roberts on 12 January 2023 (2 pages) |
| 17 November 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 26 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 27 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 9 June 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 23 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 10 April 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 10 April 2019 | Termination of appointment of David Robert Bell as a director on 9 April 2019 (1 page) |
| 15 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 15 June 2018 | Accounts for a dormant company made up to 31 January 2018 (9 pages) |
| 17 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 19 October 2017 | Company name changed beacon distilling LIMITED\certificate issued on 19/10/17
|
| 19 October 2017 | Resolutions
|
| 19 October 2017 | Company name changed beacon distilling LIMITED\certificate issued on 19/10/17
|
| 19 October 2017 | Resolutions
|
| 9 October 2017 | Appointment of Mr David Bell as a director on 3 October 2017 (2 pages) |
| 9 October 2017 | Appointment of Mr David Bell as a director on 3 October 2017 (2 pages) |
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|