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WM. LUNDIE & COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wm. Lundie & Company. The company was founded 49 years ago and was given the registration number SC056140. The firm's registered office is in . You can find them at Rechlerich, Ballindalloch, , . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:WM. LUNDIE & COMPANY
Company Number:SC056140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1974
End of financial year:31 March 2004
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Rechlerich, Ballindalloch, AB37 9BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tarrycroys, Aultmore, Keith, AB55 6QX

Secretary06 October 2004Active
Rechlerich, Ballindalloch, AB37 9BD

Director18 May 2016Active
Glenfarclas, Ballindalloch, AB37 9BD

Director06 October 2004Active
14 Mirrlees Drive, Glasgow, G12 0SH

Secretary-Active
Woodcliffe Barclaven Road, Kilmacolm, PA13 4DQ

Director06 October 2004Active
14 Mirrlees Drive, Glasgow, G12 0SH

Director-Active
Westerton Cothouse, Ballagon, Balloch, G83 8NA

Director-Active

People with Significant Control

Mr John Lynburn Scott Grant
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Rechlerich, AB37 9BD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-08-04Officers

Change person director company with change date.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-05-20Officers

Appoint person director company with name date.

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2016-05-20Officers

Termination director company with name termination date.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Annual return

Annual return company with made up date full list shareholders.

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2011-08-24Annual return

Annual return company with made up date full list shareholders.

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2010-08-05Annual return

Annual return company with made up date full list shareholders.

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2009-08-04Annual return

Legacy.

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2008-07-31Annual return

Legacy.

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2007-08-01Annual return

Legacy.

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2007-08-01Officers

Legacy.

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2006-08-18Annual return

Legacy.

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2005-08-25Annual return

Legacy.

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2004-11-15Officers

Legacy.

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2004-11-08Officers

Legacy.

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