| Company Name | South Loch Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC616506 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2018(5 years, 4 months ago) |
| Dissolution Date | 9 April 2024 (4 weeks 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 Richard Charles Sutherland |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52 Greenbank Crescent Edinburgh EH10 5SW Scotland |
| Director Name | Mr James Edward Sutherland |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Broomyknowe Edinburgh EH14 1JZ Scotland |
| Director Name | Mr Alister John Sutherland |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14/2 St. Margarets Place Edinburgh EH9 1AY Scotland |
| Director Name | Mrs Susan Sutherland |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14/2 St. Margarets Place Edinburgh EH9 1AY Scotland |
Location
| Registered Address | 7 Broomyknowe Edinburgh EH14 1JZ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 28 April 2023 | Previous accounting period shortened from 31 December 2023 to 31 March 2023 (1 page) |
| 15 March 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 6 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 4 October 2022 | Registered office address changed from 7 Broomyknowe Edinburgh EH14 1JZ Scotland to 7 Broomyknowe Edinburgh EH14 1JZ on 4 October 2022 (1 page) |
| 4 October 2022 | Registered office address changed from 34 Atholl Crescent Lane Edinburgh EH3 8ET United Kingdom to 7 Broomyknowe Edinburgh EH14 1JZ on 4 October 2022 (1 page) |
| 4 October 2022 | Director's details changed for Mr Alister John Sutherland on 4 October 2022 (2 pages) |
| 4 October 2022 | Director's details changed for Mrs Susan Sutherland on 4 October 2022 (2 pages) |
| 17 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 12 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 24 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 23 December 2020 | Director's details changed for Mr James Edward Sutherland on 23 December 2020 (2 pages) |
| 23 December 2020 | Change of details for Mr James Edward Sutherland as a person with significant control on 23 December 2020 (2 pages) |
| 13 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 3 January 2020 | Change of details for Mr Richard Charles Sutherland as a person with significant control on 3 January 2020 (2 pages) |
| 3 January 2020 | Change of details for Mr James Edward Sutherland as a person with significant control on 3 January 2020 (2 pages) |
| 3 January 2020 | Director's details changed for Mr James Edward Sutherland on 3 January 2020 (2 pages) |
| 3 January 2020 | Director's details changed for Mr Richard Charles Sutherland on 3 January 2020 (2 pages) |
| 3 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 19 December 2018 | Incorporation Statement of capital on 2018-12-19
|