Loch Fyne Whiskies Limited

General information

Name:

Loch Fyne Whiskies Ltd

Office Address:

Melisa House 3 Brand Place G51 1DR Glasgow

Number: SC485753

Incorporation date: 2014-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the beginning of Loch Fyne Whiskies Limited, a company that is situated at Melisa House, 3 Brand Place, Glasgow. That would make 10 years Loch Fyne Whiskies has existed on the local market, as the company was created on 2014-09-02. The Companies House Reg No. is SC485753 and its zip code is G51 1DR. The company's SIC and NACE codes are 47250 which means Retail sale of beverages in specialised stores. The business latest filed accounts documents were submitted for the period up to 2022-09-30 and the most recent confirmation statement was released on 2023-09-02.

Taking into consideration the following enterprise's growing number of employees, it was unavoidable to choose extra directors: John B. and Ian B. who have been collaborating for 10 years to promote the success of this firm.

Executives who control the firm include: Ian B. owns 1/2 or less of company shares. John B. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 24 September 2014

Latest update: 18 January 2024

Ian B.

Role: Director

Appointed: 02 September 2014

Latest update: 18 January 2024

People with significant control

Ian B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-02
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 31 May 2016
Annual Accounts 9 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 9 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2018
Annual Accounts
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2nd September 2023 (CS01)
filed on: 7th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
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