LOCHNAGAR WHISKY VAULTS LTD
Active - Newly Incorporated
General Information
NAME
LOCHNAGAR WHISKY VAULTS LTD
COMPANY NUMBER
SC757230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
01/02/2023
(1 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G3 7PR
6 Newton Place
GLASGOW
G3 7PR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Gustav Just Karberg (931668963) Appointed |
Credit Risk Overview
Want to learn more about LOCHNAGAR WHISKY VAULTS LTD?
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 LOCHNAGAR WHISKY VAULTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCHNAGAR WHISKY VAULTS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 9 months) Born in Nov 1962 (age: 61) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
20/11/2023 - Present (11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (11 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Feb 1993 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Gustav Just Karberg (931668963) Appointed |
| 07/12/2023 | New Board Member Erik Pedersen Thomsen (931668944) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | Gustav Just Karberg (930496575) has left the board |
| 05/06/2023 | Erik Thomsen Pedersen (930496576) has left the board |
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