BLAIRMHOR DISTILLERS Ltd

About

Registered Number: SC140080
Date of Incorporation: 04/09/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: Moffat Distillery, Airdrie, ML6 8PL

 

Based in the United Kingdom, Blairmhor Distillers Ltd was founded on 04 September 1992, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Hall, Roger Gordon, Chaikriangkrai, Sithichai, Sirivadhanabhakdi, Panote, Sirivadhanabhakdi, Thapana, Tantha-obhas, Ueychai, Bijananda, Atinant, Bornhoft, Jorgen, Kichodhan, Matthew, Lebreton, Jean William Charles, Lee, Tak Meng, Ooi, Boon Aun, Valaisathien, Suvarn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAIKRIANGKRAI, Sithichai 29 March 2010 - 1
SIRIVADHANABHAKDI, Panote 30 October 2001 - 1
SIRIVADHANABHAKDI, Thapana 30 October 2001 - 1
TANTHA-OBHAS, Ueychai 08 January 2003 - 1
BIJANANDA, Atinant 30 October 2001 26 March 2010 1
BORNHOFT, Jorgen 29 March 2010 29 March 2010 1
KICHODHAN, Matthew 29 March 2010 17 February 2014 1
LEBRETON, Jean William Charles 29 March 2010 29 March 2010 1
LEE, Tak Meng 30 October 2001 08 January 2003 1
OOI, Boon Aun 30 October 2001 08 January 2003 1
VALAISATHIEN, Suvarn 08 January 2003 28 February 2006 1
Secretary Name Appointed Resigned Total Appointments
HALL, Roger Gordon 03 November 2017 - 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 29 June 2018
AP03 - Appointment of secretary 20 November 2017
AP01 - Appointment of director 12 October 2017
TM01 - Termination of appointment of director 12 October 2017
TM02 - Termination of appointment of secretary 12 October 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 05 July 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 15 September 2016
AA01 - Change of accounting reference date 26 August 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 29 September 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 02 October 2014
TM01 - Termination of appointment of director 11 March 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 09 August 2013
AP01 - Appointment of director 10 May 2013
TM01 - Termination of appointment of director 06 May 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 27 July 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 08 September 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 04 October 2010
TM01 - Termination of appointment of director 04 May 2010
AP01 - Appointment of director 04 May 2010
AP01 - Appointment of director 03 May 2010
AP01 - Appointment of director 03 May 2010
TM01 - Termination of appointment of director 03 May 2010
AP01 - Appointment of director 03 May 2010
TM01 - Termination of appointment of director 30 March 2010
TM01 - Termination of appointment of director 09 February 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 27 May 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
363a - Annual Return 11 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 05 October 2007
288c - Notice of change of directors or secretaries or in their particulars 13 April 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 07 August 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
AA - Annual Accounts 05 October 2005
363a - Annual Return 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 05 August 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 02 June 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 23 May 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
RESOLUTIONS - N/A 11 January 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 05 October 2000
363s - Annual Return 14 September 2000
AA - Annual Accounts 06 May 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 16 June 1999
363s - Annual Return 16 September 1998
AA - Annual Accounts 17 June 1998
363s - Annual Return 24 September 1997
AA - Annual Accounts 08 August 1997
288c - Notice of change of directors or secretaries or in their particulars 05 December 1996
363s - Annual Return 02 October 1996
RESOLUTIONS - N/A 27 September 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 September 1996
AA - Annual Accounts 30 May 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 11 July 1995
410(Scot) - N/A 05 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 September 1994
AA - Annual Accounts 09 May 1994
363b - Annual Return 23 September 1993
288 - N/A 31 January 1993
SA - Shares agreement 06 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1993
RESOLUTIONS - N/A 28 October 1992
MEM/ARTS - N/A 28 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 October 1992
287 - Change in situation or address of Registered Office 28 October 1992
NEWINC - New incorporation documents 04 September 1992

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 26 June 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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