| Company Name | Lost Orchards Limited |
|---|---|
| Directors | Andrew James Husband and Angus Kennedy Morrison |
| Company Status | Active |
| Company Number | SC558566 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2017(7 years, 1 month ago) |
| Previous Name | Caledonia Cider Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1594 | Manufacture of cider & other fruit wines |
| SIC 11030 | Manufacture of cider and other fruit wines |
Directors
| Director Name | Mr Andrew James Husband |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Adamston Farm Muirhead Dundee DD2 5QX Scotland |
| Director Name | Mr Angus Kennedy Morrison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Adamston Farm Muirhead Dundee DD2 5QX Scotland |
| Secretary Name | Mr Iain Sydney Russell Baird |
|---|---|
| Status | Current |
| Appointed | 23 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | East Adamston Farm Muirhead Dundee DD2 5QX Scotland |
Location
| Registered Address | East Adamston Farm Muirhead Dundee DD2 5QX Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Monifieth and Sidlaw |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Charges
| 30 July 2020 | Delivered on: 20 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 20 August 2020 | Registration of charge SC5585660001, created on 30 July 2020 (18 pages) |
|---|---|
| 21 July 2020 | Sub-division of shares on 1 April 2019 (6 pages) |
| 21 July 2020 | Memorandum and Articles of Association (28 pages) |
| 6 July 2020 | Resolutions
|
| 6 July 2020 | Statement of capital following an allotment of shares on 1 April 2019
|
| 6 July 2020 | Change of share class name or designation (2 pages) |
| 14 April 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 18 June 2019 | Resolutions
|
| 25 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 30 October 2018 | Registered office address changed from East Adamson Farm Muirhead Dundee DD2 5QX Scotland to East Adamston Farm Muirhead Dundee DD2 5QX on 30 October 2018 (1 page) |
| 29 October 2018 | Change of details for Mr Andrew James Husband as a person with significant control on 23 February 2017 (2 pages) |
| 25 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 5 March 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 5 March 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 23 February 2017 | Incorporation Statement of capital on 2017-02-23
|
| 23 February 2017 | Incorporation Statement of capital on 2017-02-23
|