About

Registered Number: SC277883
Date of Incorporation: 30/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Monzievaird House, Monzievaird, Crieff, Perthshire, PH7 4JX

 

Founded in 2004, Lauder Menteith Whisky Ltd are based in Crieff, Perthshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Lauder Menteith Whisky Ltd. The companies director is listed as Kilpatrick, Bruce Gordon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILPATRICK, Bruce Gordon 30 December 2004 19 September 2018 1

Filing History

Document Type Date
CS01 - N/A 01 February 2020
AA - Annual Accounts 02 January 2020
AA - Annual Accounts 02 February 2019
CS01 - N/A 02 February 2019
TM01 - Termination of appointment of director 20 September 2018
TM02 - Termination of appointment of secretary 20 September 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 23 September 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 05 January 2016
SH01 - Return of Allotment of shares 12 October 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 10 February 2014
CH01 - Change of particulars for director 10 February 2014
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 11 June 2012
RESOLUTIONS - N/A 09 March 2012
SH01 - Return of Allotment of shares 09 March 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
287 - Change in situation or address of Registered Office 28 September 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 23 January 2009
353 - Register of members 23 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 January 2009
287 - Change in situation or address of Registered Office 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
AA - Annual Accounts 30 October 2008
287 - Change in situation or address of Registered Office 24 April 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 11 January 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
AA - Annual Accounts 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2006
363s - Annual Return 10 January 2006
RESOLUTIONS - N/A 19 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2005
353 - Register of members 13 July 2005
NEWINC - New incorporation documents 30 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.