Wm. Lundie & Company in Ballindalloch

Wm. Lundie & Company

Wm. Lundie & Company started in year 1974 as Private Unlimited Company with registration number SC056140. The Wm. Lundie & Company company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Ballindalloch at Rechlerich. Postal code: AB37 9BD.

Currently there are 2 directors in the the company, namely Douglas B. and John G.. In addition one secretary - Douglas B. - is with the firm. As of 6 May 2024, there were 3 ex directors - John H., Alan L. and others listed below. There were no ex secretaries.

Wm. Lundie & Company Address / Contact

Office Address	Rechlerich
Office Address2	Ballindalloch
Town	Ballindalloch
Post code	AB37 9BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC056140
Date of Incorporation	Wed, 7th Aug 1974
Industry	Distilling, rectifying and blending of spirits
End of financial Year	31st December
Company age	50 years old
Account last made up date	Wed, 31st Mar 2004
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Douglas B.

Position: Director

Appointed: 18 May 2016

John G.

Position: Director

Appointed: 06 October 2004

Douglas B.

Position: Secretary

Appointed: 06 October 2004

John H.

Position: Director

Appointed: 06 October 2004

Resigned: 18 May 2016

Alan L.

Position: Director

Appointed: 23 August 1989

Resigned: 06 October 2004

Bruce L.

Position: Director

Appointed: 23 August 1989

Resigned: 06 October 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is John G. The abovementioned PSC has significiant influence or control over this company,.

John G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to Tuesday 28th July 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (6 pages)
SH01	150000.00 GBP is the capital in company's statement on Thursday 30th July 2015	capital

Type		Category	Free download
AR01	Annual return made up to Tuesday 28th July 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (6 pages)
SH01	150000.00 GBP is the capital in company's statement on Thursday 30th July 2015	capital
AR01	Annual return made up to Monday 28th July 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (6 pages)
SH01	150000.00 GBP is the capital in company's statement on Wednesday 20th August 2014	capital
AR01	Annual return made up to Sunday 28th July 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 28th July 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Thursday 28th July 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 28th July 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 4th August 2009 filed on: 4th, August 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 31st July 2008 filed on: 31st, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 1st August 2007 filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 1st August 2007 filed on: 1st, August 2007	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 18th August 2006 filed on: 18th, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 18th August 2006 filed on: 18th, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 25th August 2005 filed on: 25th, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 25th August 2005 filed on: 25th, August 2005	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 29th, September 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 29th, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 23rd August 2004 filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd August 2004 filed on: 23rd, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 20th, January 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 20th, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th July 2003 filed on: 30th, July 2003	annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 30th July 2003 filed on: 30th, July 2003	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 20th, January 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 20th, January 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 16th August 2002 filed on: 16th, August 2002	annual return	Free Download (11 pages)
363s	Annual return made up to Friday 16th August 2002 filed on: 16th, August 2002	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 1st August 2001 filed on: 1st, August 2001	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 1st August 2001 filed on: 1st, August 2001	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 22nd, January 2001	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 22nd, January 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 21st August 2000 filed on: 21st, August 2000	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 21st August 2000 filed on: 21st, August 2000	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 24th August 1999 filed on: 24th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th August 1999 filed on: 24th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th August 1998 filed on: 20th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 20th August 1998 filed on: 20th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 17th, November 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 17th, November 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 16th September 1997 filed on: 16th, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 16th September 1997 filed on: 16th, September 1997	annual return	Free Download (4 pages)
AA	Group accounts for a small-sized company for a period to Sunday 31st March 1996 filed on: 9th, September 1996	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 9th September 1996 filed on: 9th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th September 1996 filed on: 9th, September 1996	annual return	Free Download (6 pages)
AA	Group accounts for a small-sized company for a period to Sunday 31st March 1996 filed on: 9th, September 1996	accounts	Free Download (9 pages)
AA	Group accounts for a small-sized company for a period to Friday 31st March 1995 filed on: 21st, November 1995	accounts	Free Download (9 pages)
AA	Group accounts for a small-sized company for a period to Friday 31st March 1995 filed on: 21st, November 1995	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 17th August 1995 filed on: 17th, August 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 17th August 1995 filed on: 17th, August 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 18th, November 1994	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 18th, November 1994	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 20th September 1994 filed on: 20th, September 1994	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 20th September 1994 filed on: 20th, September 1994	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 12th September 1993 filed on: 12th, September 1993	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 12th September 1993 filed on: 12th, September 1993	annual return	Free Download (6 pages)
363(288)	Annual return made up to Sunday 12th September 1993 (Location of debenture register address changed)	annual return
363s	Annual return made up to Tuesday 1st September 1992 filed on: 1st, September 1992	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 1st September 1992 filed on: 1st, September 1992	annual return	Free Download (6 pages)
363	Return made up to 23/08/91; full list of members filed on: 8th, October 1991	annual return	Free Download (7 pages)
363	Return made up to 23/08/91; full list of members filed on: 8th, October 1991	annual return	Free Download (7 pages)
363	Return made up to 24/08/90; full list of members filed on: 25th, January 1991	annual return	Free Download (6 pages)
363	Return made up to 24/08/90; full list of members filed on: 25th, January 1991	annual return	Free Download (6 pages)
363	Return made up to 23/08/89; full list of members filed on: 1st, September 1989	annual return
363	Return made up to 23/08/89; full list of members filed on: 1st, September 1989	annual return	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 13th, June 1988	accounts
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 13th, June 1988	accounts	Free Download
AA	Accounts for a medium company for the period ending on Saturday 31st October 1987 filed on: 4th, March 1988	accounts	Free Download
363	Return made up to 26/02/88; full list of members filed on: 4th, March 1988	annual return
363	Return made up to 26/02/88; full list of members filed on: 4th, March 1988	annual return	Free Download
AA	Accounts for a medium company for the period ending on Saturday 31st October 1987 filed on: 4th, March 1988	accounts
363	Return made up to 07/08/87; full list of members filed on: 14th, August 1987	annual return	Free Download
363	Return made up to 07/08/87; full list of members filed on: 14th, August 1987	annual return
AA	Accounts for a medium company for the period ending on Friday 31st October 1986 filed on: 14th, August 1987	accounts
AA	Accounts for a medium company for the period ending on Friday 31st October 1986 filed on: 14th, August 1987	accounts	Free Download
363	Return made up to 24/03/86; full list of members filed on: 9th, May 1986	annual return	Free Download
363	Return made up to 24/03/86; full list of members filed on: 9th, May 1986	annual return
AA	Accounts for a medium company for the period ending on Thursday 31st October 1985 filed on: 9th, May 1986	accounts	Free Download
AA	Accounts for a medium company for the period ending on Thursday 31st October 1985 filed on: 9th, May 1986	accounts
363	Annual return made up to 14/03/83 filed on: 5th, July 1985	annual return	Free Download (4 pages)
363	Annual return made up to 14/03/83 filed on: 5th, July 1985	annual return	Free Download (4 pages)
AA	Accounts made up to Sunday 31st October 1982 filed on: 27th, April 1983	accounts	Free Download (9 pages)
AA	Accounts made up to Sunday 31st October 1982 filed on: 27th, April 1983	accounts	Free Download (9 pages)
AA	Accounts made up to Friday 31st October 1980 filed on: 7th, May 1981	accounts	Free Download (10 pages)
AA	Accounts made up to Friday 31st October 1980 filed on: 7th, May 1981	accounts	Free Download (10 pages)