The Lost Distillery Company Limited. net worth, address, company information. Free

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The Lost Distillery Company Limited (registration number SC457568) is a private limited company created on 2013-08-27 in Scotland. This enterprise is situated at The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock KA18 2NJ. The Lost Distillery Company Limited operates Standard Industrial Classification code: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	The Lost Distillery Company Limited
Number	SC457568
Date of Incorporation:	2013-08-27
End of financial year:	31 August
Address:	The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, KA18 2NJ
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

When it comes to the 1 managing director that can be found in the enterprise, we can name: Scott W. (appointed on 27 August 2013). The official register indexes 3 persons of significant control, namely: Scott W. has 1/2 or less of shares, 1/2 or less of voting rights, Crucial Brands Holdings Limited is located at 38 Beansburn, KA3 1RL Kilmarnock, Ayrshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brian W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	20	20	20	20	20	20	20	20	20	20
Shareholder Funds	20	20	20	20	-	-	-	-	-	-

People with significant control

Scott W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Crucial Brands Holdings Limited

6 April 2016

Address	C/O Ids And Co 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL, United Kingdom
Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Sc482304
Registration number	Sc482304
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brian W.

6 April 2016 - 31 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Dormant company accounts made up to August 31, 2023 filed on: 16th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to August 31, 2023 filed on: 16th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 27, 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2022 filed on: 20th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 27, 2022 filed on: 29th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (2 pages)
(CH01) On October 11, 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 27, 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 18th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 27, 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 31, 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 31, 2020 filed on: 17th, August 2020 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 2nd, May 2020 \| accounts	Free Download (2 pages)
(AD01) New registered office address The Great Steward of Scotland's Dumfries House Dumfries House Estate Cumnock Ayrshire KA18 2NJ. Change occurred on April 18, 2020. Company's previous address: 29 Portland Street Kilmarnock Ayrshire KA1 2BY Scotland. filed on: 18th, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates August 27, 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 27, 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2017 filed on: 21st, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 27, 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address 29 Portland Street Kilmarnock Ayrshire KA1 2BY. Change occurred on April 7, 2017. Company's previous address: C/O C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL. filed on: 7th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates August 27, 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (8 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 23rd, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 27, 2015 filed on: 31st, August 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge SC4575680001, created on May 15, 2015 filed on: 29th, May 2015 \| mortgage	Free Download (19 pages)
(AA) Dormant company accounts made up to August 31, 2014 filed on: 7th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 27, 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on March 7, 2014. Old Address: 29 Portland Road Kilmarnock Ayrshire KA1 2BY Scotland filed on: 7th, March 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, August 2013 \| incorporation

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