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