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Loch Fyne Whiskies Limited

Loch Fyne Whiskies Limited is an active company incorporated on 2 September 2014 with the registered office located in Glasgow, City of Glasgow. Loch Fyne Whiskies Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC485753
Private limited company
Scottish Company
Age
11 years
Incorporated 2 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2024 (1 year 1 month ago)
Next confirmation dated 2 September 2025
Was due on 16 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Oct31 Jan 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (12 days remaining)
Address
Melisa House
3 Brand Place
Glasgow
G51 1DR
Same address since incorporation
Telephone
08001071936
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Mar 1952
Mr Ian Patrick Bankier
PSC • British • Lives in UK • Born in Mar 1952
Mr John Edward Beard
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Whisky-Me Limited
Ian Patrick Bankier and John Edward Beard are mutual people.
Active
Glenkeir Whiskies Limited
Ian Patrick Bankier and John Edward Beard are mutual people.
Active
William Foulds & Co. Limited
Ian Patrick Bankier and John Edward Beard are mutual people.
Active
Moorburn Industries Limited
Ian Patrick Bankier is a mutual person.
Active
Wadworth And Company Limited
John Edward Beard is a mutual person.
Active
Highland Industries Limited
Ian Patrick Bankier is a mutual person.
Active
Independent Pension Trustees Limited
Ian Patrick Bankier is a mutual person.
Active
Ascot Publishing Limited
Ian Patrick Bankier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 1 Oct31 Jan 2024
Traded for 16 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
-£1M
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Full Accounts Submitted
4 Years Ago on 9 Feb 2021
Confirmation Submitted
5 Years Ago on 14 Sep 2020
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Documents
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 7 May 2024
Previous accounting period extended from 30 September 2023 to 31 January 2024
Submitted on 29 Apr 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 2 September 2022 with updates
Submitted on 6 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 11 Jul 2022
Confirmation statement made on 2 September 2021 with no updates
Submitted on 2 Sep 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 9 Feb 2021
Confirmation statement made on 2 September 2020 with no updates
Submitted on 14 Sep 2020
Repayment History
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