LDC SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
LDC SCOTLAND LIMITED
COMPANY NUMBER
SC422793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
26/04/2012
(12 years and 8 months old)
WEBSITE
www.crucial-drinks.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
AYRSHIRE
KA18 2NJ
Telephone: 08458385562
TPS: No
The Great Steward Of Scotland's
Dumfries House Estate
Cumnock
Ayrshire KA18 2NJ
KA18 2NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRUCIAL BRANDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LDC SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LDC SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LDC SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDC SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2012 - Present (12 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
06/11/2020 - Present (4 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2012 - Present (12 years and 8 months) Born in Apr 1974 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
22/05/2013 - 10/07/2013 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/07/2013 - 07/11/2013 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRUCIAL BRANDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AYRSHIRE CRAFT DISTILLERS LTD | Non-Trading | View Report |
| CRAFT SPIRITS LIMITED | Non-Trading | View Report |
| CRUCIAL DRINKS US HOLDINGS LTD | Non-Trading | View Report |
| OLD TULLYMET WHISKY COMPANY LTD | Non-Trading | View Report |
| LDC SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| THE BIG MOUTH DISTILLING CO. LTD | Non-Trading | View Report |
| THE LOST DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 17/11/2022 | Kenneth James Rose (920472126) has left the board |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Heather Stewart (927644333) Appointed |
| 19/08/2020 | Brian David Woods (913039201) has left the board |
| 02/07/2020 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | Change in Reg. Office |
| 03/07/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 02/03/2017 | Iain Daniel Sim (918278834) has left the board |
| 29/04/2016 | New Annual Return filed |
| 10/02/2016 | Kenneth James Rose (920482882) has left the board |
| 10/02/2016 | New Board Member Kenneth James Rose (920472126) Appointed |
| 10/02/2016 | Kenneth James Rose (920482882) has left the board |
| 10/02/2016 | New Board Member Kenneth James Rose (920472126) Appointed |
| 08/02/2016 | New Board Member Kenneth James Rose (920482882) Appointed |
| 08/02/2016 | New Board Member Kenneth James Rose (920482882) Appointed |
| 28/08/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 15/05/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 13/11/2013 | Brian Russell Smith (917972216) has left the board |
| 13/11/2013 | New Company Secretary Iain Daniel Sim (918278834) Appointed |
| 15/07/2013 | New Company Secretary Brian Russell Smith (917972216) Appointed |
| 12/07/2013 | ROGERSON & GOLDIE LIMITED (917845051) has left the board |
| 24/05/2013 | New Company Secretary ROGERSON & GOLDIE LIMITED (917845051) Appointed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
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