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Company Information for

THE LOCH NESS DISTILLERY LIMITED

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB,
Company Registration Number
SC260626
Private Limited Company
Active

Company Overview

About The Loch Ness Distillery Ltd
THE LOCH NESS DISTILLERY LIMITED was founded on 2003-12-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". The Loch Ness Distillery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE LOCH NESS DISTILLERY LIMITED
 
Legal Registered Office
C/O Consilium Chartered Accountants
169 West George Street
Glasgow
G2 2LB
Other companies in G2
 
Previous Names
NATURAL FEEDS LIMITED22/05/2013
Filing Information
Company Number SC260626
Company ID Number SC260626
Date formed 2003-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2023-12-11
Return next due 2024-12-25
Type of accounts DORMANT
Last Datalog update: 2024-04-16 10:59:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LOCH NESS DISTILLERY LIMITED
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Company Officers of THE LOCH NESS DISTILLERY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN STEWART
 Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE RUTH STEWART
 Company Secretary 2004-12-01 2012-10-12
BURNESS SOLICITORS
 Nominated Secretary 2003-12-11 2004-12-01
BRIAN DOUGLAS CORSE
 Director 2004-01-08 2004-12-01
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2003-12-11 2004-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN STEWART EMAC QUALITY SERVICES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
KEVIN JOHN STEWART EMAC ENGINEERING HOLDINGS LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
KEVIN JOHN STEWART NES (NORTH ELECTRICAL SERVICES) LTD Director 2014-03-28 CURRENT 2012-05-31 In Administration/Administrative Receiver
KEVIN JOHN STEWART SST 22 LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
KEVIN JOHN STEWART EMAC ENERGY LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
KEVIN JOHN STEWART EMAC ENGINEERING LIMITED Director 2004-03-10 CURRENT 2004-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-12-15CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-11CH01Director's details changed for Mr Kevin John Stewart on 2020-11-30
2020-12-11PSC04Change of details for Mr Kevin John Stewart as a person with significant control on 2020-11-30
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0111/12/15 ANNUAL RETURN FULL LIST
2015-08-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0111/12/14 ANNUAL RETURN FULL LIST
2014-06-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM C/O Rsm Tenon 48 St Vincent Street Glasgow G2 5TS
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM C/O Colisium Chartered Accountants 169 West George Street Glasgow G2 2LB
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS
2013-05-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-22CERTNMCompany name changed natural feeds LIMITED\certificate issued on 22/05/13
2013-05-22RES15CHANGE OF COMPANY NAME 06/10/22
2013-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-12-14AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANICE STEWART
2012-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-01-20AR0111/12/11 ANNUAL RETURN FULL LIST
2012-01-20CH01Director's details changed for Mr Kevin John Stewart on 2011-03-18
2012-01-20CH03SECRETARY'S DETAILS CHNAGED FOR JANICE RUTH STEWART on 2011-03-18
2011-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM TENON, 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2011-02-03AR0111/12/10 FULL LIST
2010-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-24AR0111/12/09 FULL LIST
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE RUTH STEWART / 10/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN STEWART / 10/12/2009
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-12-30363aRETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS
2008-04-30363sRETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2007-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-01-05363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-01-05363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-15363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2005-02-15288aNEW SECRETARY APPOINTED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-19225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 50 LOTHIAN ROAD, FESTIVAL SQUARE EDINBURGH MIDLOTHIAN EH3 9WJ
2004-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-16288bDIRECTOR RESIGNED
2004-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-01-16288aNEW DIRECTOR APPOINTED
2004-01-16RES04£ NC 100/249900 08/01
2004-01-16ELRESS252 DISP LAYING ACC 08/01/04
2004-01-16ELRESS386 DISP APP AUDS 08/01/04
2004-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-07CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (153) LIMITED CERTIFICATE ISSUED ON 07/01/04
2003-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE LOCH NESS DISTILLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LOCH NESS DISTILLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LOCH NESS DISTILLERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LOCH NESS DISTILLERY LIMITED

Intangible Assets
Patents
We have not found any records of THE LOCH NESS DISTILLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LOCH NESS DISTILLERY LIMITED
Trademarks
We have not found any records of THE LOCH NESS DISTILLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LOCH NESS DISTILLERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE LOCH NESS DISTILLERY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE LOCH NESS DISTILLERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LOCH NESS DISTILLERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LOCH NESS DISTILLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2LB