THE LOST DISTILLERY COMPANY LIMITED - CUMNOCK


Company Profile Company Filings

Overview

THE LOST DISTILLERY COMPANY LIMITED is a Private Limited Company from CUMNOCK SCOTLAND and has the status: Active.
THE LOST DISTILLERY COMPANY LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: SC457568. The accounts status is DORMANT and accounts are next due on 31/05/2025.

THE LOST DISTILLERY COMPANY LIMITED - CUMNOCK

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE
CUMNOCK
AYRSHIRE
KA18 2NJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT MCMURRAY WATSON Oct 1972 British Director 2013-08-27 CURRENT
MR BRIAN DAVID WOODS Apr 1974 British Director 2013-08-27 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian David Woods 2016-04-06 - 2020-03-31 4/1974 Kilmarnock   Ayrshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Scott Mcmurray Watson 2016-04-06 10/1972 Kilmarnock   Ayrshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Crucial Brands Holdings Limited 2016-04-06 Kilmarnock   Ayrshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAGON VINTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LDC SCOTLAND LIMITED CUMNOCK SCOTLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
CUSTOMER AND DATA INSIGHT LIMITED KILMARNOCK Dissolved... DORMANT 73200 - Market research and public opinion polling
CRAFT SPIRITS LIMITED CUMNOCK SCOTLAND Active DORMANT 99999 - Dormant Company
CRUCIAL BRANDS HOLDINGS LIMITED CUMNOCK SCOTLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE BIG MOUTH DISTILLING CO. LTD KILMARNOCK SCOTLAND Active DORMANT 99999 - Dormant Company
AYRSHIRE CRAFT DISTILLERS LTD CUMNOCK SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
CRUCIAL DRINKS US HOLDINGS LTD CUMNOCK SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
OLD TULLYMET WHISKY COMPANY LTD CUMNOCK SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CANE & GRAIN INTERNATIONAL LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GLEN LUSS DISTILLERY LTD LUSS SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
ALEXANDER DAVID & CO (SCOTLAND) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE LOST DISTILLERY COMPANY LIMITED 2023-09-19 31-08-2023 £20 equity
Dormant Company Accounts - THE LOST DISTILLERY COMPANY LIMITED 2022-09-21 31-08-2022 £20 equity
Dormant Company Accounts - THE LOST DISTILLERY COMPANY LIMITED 2021-12-15 31-08-2021 £20 equity
Dormant Company Accounts - THE LOST DISTILLERY COMPANY LIMITED 2021-02-19 31-08-2020 £20 equity
Dormant Company Accounts - THE LOST DISTILLERY COMPANY LIMITED 2020-05-05 31-08-2019 £20 equity
Dormant Company Accounts - THE LOST DISTILLERY COMPANY LIMITED 2019-04-04 31-08-2018 £20 equity
Dormant Company Accounts - THE LOST DISTILLERY COMPANY LIMITED 2018-03-22 31-08-2017 £20 equity
Dormant Company Accounts - THE LOST DISTILLERY COMPANY LIMITED 2017-04-29 31-08-2016 £20 Cash £20 equity
Dormant Company Accounts - THE LOST DISTILLERY COMPANY LIMITED 2016-05-24 31-08-2015 £20 Cash £20 equity
Dormant Company Accounts - THE LOST DISTILLERY COMPANY LIMITED 2015-05-08 31-08-2014 £20 Cash £20 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
DUMFRIES HOUSE HOME FARM LIMITED CUMNOCK Active SMALL 01420 - Raising of other cattle and buffaloes
THE KING'S FOUNDATION CUMNOCK Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
DUMFRIES HOUSE TRUST TRADING LIMITED AYRSHIRE Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
LDC SCOTLAND LIMITED CUMNOCK SCOTLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
CRAFT SPIRITS LIMITED CUMNOCK SCOTLAND Active DORMANT 99999 - Dormant Company
CRUCIAL BRANDS HOLDINGS LIMITED CUMNOCK SCOTLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AYRSHIRE CRAFT DISTILLERS LTD CUMNOCK SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
CRUCIAL DRINKS US HOLDINGS LTD CUMNOCK SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
OLD TULLYMET WHISKY COMPANY LTD CUMNOCK SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages