Laggan Bay Distillers Limited
Company Profile
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UnknownLaggan Bay Distillers Limited
sc723606•Private Limited With Share Capital
Peter Russell House, 2 Youngs Road, Broxburn, EH525LY
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Incorporated
18/02/2022
Company Age
4 years
Directors
5
Employees
—
SIC Code
11010
Risk
low risk
Company Overview
Registration, classification & business activity
Laggan Bay Distillers Limited (sc723606) is a private limited with share capital incorporated on 18/02/2022 (4 years old) and registered in broxburn, EH525LY. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Private Limited With Share Capital
SIC: 11010
Unknown
Incorporated 18/02/2022
EH525LY
Financial Overview
Total Assets
£8.21M
Liabilities
£8.21M
Net Assets
£-4.0K
Cash
£336
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:07-04-2026
Resolution
Category:Resolution
Date:07-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Memorandum Articles
Category:Incorporation
Date:28-07-2022
Resolution
Category:Resolution
Date:28-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Capital Allotment Shares
Category:Capital
Date:28-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:24-03-2022
Incorporation Company
Category:Incorporation
Date:18-02-2022
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024
Trading Addresses
Russell House, Dunnet Way, East Mains Industrial Estate, Broxburn, EH525BURegistered
Islay House Square, The Brewery, Bridgend, Port Ellen, Isle Of Islay, PA447NZ
Peter Russell House, 2 Youngs Road, Broxburn, West Lothian Eh52 5Ly, EH525LYRegistered
Related Companies
10
Contact
Peter Russell House, 2 Youngs Road, Broxburn, EH525LY