| Company Name | Loch Ness Beverages Ltd. |
|---|---|
| Directors | Daniel James Campbell and James Fraser Campbell |
| Company Status | Active |
| Company Number | SC588513 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2018(6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Mr Daniel James Campbell |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Glendinning Crescent Edinburgh EH16 6DR Scotland |
| Director Name | James Fraser Campbell |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birnam East Lewiston Drumnadrochit Inverness IV63 6UJ Scotland |
Location
| Registered Address | 71 Peffer Place Peffer Mill Business Park Edinburgh EH16 4BB Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Portobello/Craigmillar |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 15 September 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
|---|---|
| 27 April 2023 | Registered office address changed from Drum Hotel Drumnadrochit IV63 6TU Scotland to 71 Peffer Place Peffer Mill Business Park Edinburgh EH16 4BB on 27 April 2023 (1 page) |
| 23 February 2023 | Registered office address changed from 71 Peffer Place Peffer Mill Business Park Edinburgh EH16 4BB Scotland to Drum Hotel Drumnadrochit IV63 6TU on 23 February 2023 (1 page) |
| 6 February 2023 | Confirmation statement made on 6 February 2023 with updates (6 pages) |
| 12 July 2022 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
| 24 March 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
| 24 March 2022 | Director's details changed for James Fraser Campbell on 24 March 2022 (2 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
| 29 April 2021 | Registered office address changed from Unit 11 Peffermill Business Centre Edinburgh EH16 4UZ Scotland to 71 Peffer Place Peffer Mill Business Park Edinburgh EH16 4BB on 29 April 2021 (1 page) |
| 22 April 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
| 1 April 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
| 29 October 2019 | Previous accounting period extended from 28 February 2019 to 30 June 2019 (1 page) |
| 28 February 2019 | Change of details for James Fraser Campbell as a person with significant control on 9 April 2018 (2 pages) |
| 28 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
| 12 March 2018 | Registered office address changed from 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT United Kingdom to Unit 11 Peffer Business Centre Edinburgh EH16 4UZ on 12 March 2018 (1 page) |
| 12 March 2018 | Registered office address changed from Unit 11 Peffer Business Centre Edinburgh EH16 4UZ Scotland to Unit 11 Peffermill Business Centre Edinburgh EH16 4UZ on 12 March 2018 (1 page) |
| 12 February 2018 | Incorporation Statement of capital on 2018-02-12
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