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LOCH LEVEN GIN LIMITED

LOCH LEVEN GIN LIMITED is an active private limited company, incorporated on 7 October 2020. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Muirs, Kinross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LOCH LEVEN GIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC676940
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1GREEN HOTEL, 2
Address Line 2MUIRS
Post TownKINROSS
CountyKINROSS-SHIRE
CountrySCOTLAND
PostcodeKY13 8AS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date04/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:
LOCH LEVEN GIN LIMITED

Directors

(The company's officers)
MR CHRISTODOULOS CHARALAMBOUS
(~60 year old Cypriot national)
GREEN HOTEL, 2 MUIRS, KINROSS, KINROSS-SHIRE, KY13 8AS, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/10/2020
MR JAMES DAVID KEITH MONTGOMERY (BA)
(~66 year old British national)
GREEN HOTEL, 2 MUIRS, KINROSS, KINROSS-SHIRE, KY13 8AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as HOTELIER
  • Usually resident in SCOTLAND
Appointed on 07/10/2020

Shareholders

(Persons of Significant Control)
Mr Christodoulos Charalambous
(~60 year old Cypriot national)
Green Hotel, 2, Muirs, Kinross, KY13 8AS, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/10/2020
Mr James David Keith Montgomery
(~66 year old British national)
Green Hotel, 2, Muirs, Kinross, KY13 8AS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/10/2020

Connections

(Shared officers)
  • MR CHRISTODOULOS CHARALAMBOUS
  • MR CHRISTODOULOS CHARALAMBOUS
BURLEIGH CASTLE LODGES LIMITED
  • MR JAMES DAVID KEITH MONTGOMERY (BA)
BURLEIGH GOLF LIMITED
  • MR JAMES DAVID KEITH MONTGOMERY (BA)
  • MR CHRISTODOULOS CHARALAMBOUS
  • MR CHRISTODOULOS CHARALAMBOUS
  • MR CHRISTODOULOS CHARALAMBOUS
  • MR CHRISTODOULOS CHARALAMBOUS
HOPETOUN HOUSE LIMITED
  • MR JAMES DAVID KEITH MONTGOMERY (BA)
IT'S NOT ALL BLACK AND WHITE C.I.C.
  • MR JAMES DAVID KEITH MONTGOMERY (BA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LOCH LEVEN GIN LIMITED: Maps

Maps show the location of the postcode of the registered office, KY13 8AS.

Map of LOCH LEVEN GIN LIMITED at local scale
Map of LOCH LEVEN GIN LIMITED at local scale
Map of LOCH LEVEN GIN LIMITED at district scale
Map of LOCH LEVEN GIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KY13 8AS

Other companies with registered offices in KY13 8AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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