The Lindores Distilling Co. Ltd. Head office in Newburgh. Check Director.

The Lindores Distilling Co. Ltd, Newburgh

The Lindores Distilling Co. Ltd is a private limited company. Registered at Lindores Abbey House, Abbey Road, Newburgh KY14 6HH, the aforementioned 7 years old firm was incorporated on 2013-02-11 and is classified as "distilling, rectifying and blending of spirits" (SIC code: 11010).
2 directors can be found in the enterprise: Dmitry M. (appointed on 08 April 2015), Andrew M. (appointed on 11 February 2013). When it comes to the secretaries (1 in total), we can name: Helen M. (appointed on 11 February 2013).

About
Name: The Lindores Distilling Co. Ltd
Number: SC442379
Incorporation date: 2013-02-11
End of financial year: 28 February


Address:	Lindores Abbey House Abbey Road Newburgh KY14 6HH
SIC code:	11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

Andrew M.

1 July 2016

Nature of control:	significiant influence or control

Spirex Ltd

28 June 2018

Address	Landmark Exchange 2, Semple Street, Edinburgh, EH3 8BL, Scotland
Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc600376
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rubus Investment Limited

1 July 2016 - 28 June 2018

Address	I2 Office Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc466146
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28
Number Shares Allotted	-	2	85	85	85	85
Total Assets Less Current Liabilities	125	-24,247	379,259	1,902	-1,001,058	-1,862,897
Current Assets	125	20,841	1,476,933	-	-	-
Fixed Assets	-	25,777	420,704	-	-	-
Shareholder Funds	2	-24,247	379,259	-	-	-
Tangible Fixed Assets	-	25,777	420,704	-	-	-

The date for The Lindores Distilling Co. Ltd confirmation statement filing is 2020-09-25. The most current one was filed on 2019-09-11. The date for a subsequent accounts filing is 30 November 2020. Last accounts filing was filed for the time up to 28 February 2019.

3 persons of significant control are reported in the official register, namely: Andrew M. who has substantial control or influence. Spirex Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Exchange 2, Semple Street, EH3 8BL Edinburgh. Rubus Investment Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Exchange Place 2, 5 Semple Street, EH3 8BL Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 27th, November 2019 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 27th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/09/11 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/09/11 filed on: 11th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018/06/28 filed on: 11th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/06/28 filed on: 10th, September 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/11 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/11 filed on: 27th, March 2017 \| confirmation statement	Free Download (6 pages)
TM01	2017/02/14 - the day director's appointment was terminated filed on: 20th, February 2017 \| officers	Free Download (1 page)
TM01	2017/02/14 - the day director's appointment was terminated filed on: 20th, February 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 29th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/29 capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 26th, February 2016 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, February 2016 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, February 2016 \| gazette	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, April 2015 \| resolution
SH08	Change of share class name or designation filed on: 20th, April 2015 \| capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/08 filed on: 20th, April 2015 \| capital	Free Download (6 pages)
AP01	New director appointment on 2015/04/08. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/08. filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/08. filed on: 14th, April 2015 \| officers	Free Download (2 pages)
TM01	2015/04/08 - the day director's appointment was terminated filed on: 13th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2014/02/28 filed on: 25th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/13 capital
NEWINC	Company registration filed on: 11th, February 2013 \| incorporation	Free Download (9 pages)

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