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Hunting Lodge Spirits Limited

Hunting Lodge Spirits Limited is a dissolved company incorporated on 19 February 2002 with the registered office located in Bathgate, West Lothian. Hunting Lodge Spirits Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 12 September 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
SC228237
Private limited company
Scottish Company
Age
23 years
Incorporated 19 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Glen Turner Distillery
Starlaw Road
Bathgate
West Lothian
EH47 7BW
Scotland
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • General Manager • French • Lives in France • Born in Nov 1942
Director • British • Lives in UK • Born in Nov 1956
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Glen Turner Company Limited
Jean Pierre Cayard is a mutual person.
Active
Glen Moray-Glenlivet Distillery Co. Ltd
Jean Pierre Cayard is a mutual person.
Active
Glen Moray Distillery Limited
Jean Pierre Cayard is a mutual person.
Active
Label 5 First Blending Company Limited
Jean Pierre Cayard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£100.04K
Decreased by £17.69K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£764.26K
Decreased by £97.56K (-11%)
Total Liabilities
-£442.88K
Decreased by £152.39K (-26%)
Net Assets
£321.37K
Increased by £54.83K (+21%)
Debt Ratio (%)
58%
Decreased by 11.12% (-16%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 12 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 23 May 2014
Application To Strike Off
11 Years Ago on 13 May 2014
Confirmation Submitted
11 Years Ago on 28 Apr 2014
Olivier Thieblin Resigned
11 Years Ago on 28 Apr 2014
Mr David John Sims Appointed
11 Years Ago on 28 Apr 2014
Registered Address Changed
11 Years Ago on 28 Apr 2014
Olivier Thieblin Details Changed
12 Years Ago on 28 Apr 2013
Small Accounts Submitted
12 Years Ago on 15 Mar 2013
Confirmation Submitted
12 Years Ago on 20 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 23 May 2014
Application to strike the company off the register
Submitted on 13 May 2014
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 28 April 2014
Submitted on 28 Apr 2014
Appointment of Mr David John Sims as a director
Submitted on 28 Apr 2014
Termination of appointment of Olivier Thieblin as a director
Submitted on 28 Apr 2014
Annual return made up to 19 February 2014 with full list of shareholders
Submitted on 28 Apr 2014
Director's details changed for Olivier Thieblin on 28 April 2013
Submitted on 28 Apr 2014
Accounts for a small company made up to 31 December 2012
Submitted on 15 Mar 2013
Annual return made up to 19 February 2013 with full list of shareholders
Submitted on 20 Feb 2013
Repayment History
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