Airdire
Lanarkshire
ML6 8FU
Scotland
Director Name | Mr Man Kong Lee |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 17 February 2014(61 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Accountant |
Country of Residence | China |
Correspondence Address | Moffat Distillery Roughrigg Road Airdire Lanarkshire ML6 8FU Scotland |
Secretary Name | Mr Roger Gordon Hall |
---|---|
Status | Current |
Appointed | 03 November 2017(65 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Correspondence Address | Moffat Distillery Roughrigg Road Airdire Lanarkshire ML6 8FU Scotland |
Director Name | Mr Malcolm Ewan Leask |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2022(70 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moffat Distillery Roughrigg Road Airdire Lanarkshire ML6 8FU Scotland |
Director Name | Angus John Malise Graham |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1989(37 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 30 October 2001) |
Role | Company Director |
Correspondence Address | Ballewan Blanefield Glasgow G63 9AJ Scotland |
Director Name | Mr William Anderson Robison |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1989(37 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 30 October 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Dinwoodie House Hollybush Ayr Ayrshire KA6 6EY Scotland |
Secretary Name | Angus John Malise Graham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 June 1989(37 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 30 October 2001) |
Role | Company Director |
Correspondence Address | Ballewan Blanefield Glasgow G63 9AJ Scotland |
Director Name | Michael Chye |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 30 October 2001(49 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 December 2011) |
Role | Chief Financial Officer |
Country of Residence | Singapore |
Correspondence Address | 32 Mount Sinai Avenue Singapore 277173 |
Director Name | Mr Alistair James Graham Stevenson |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(49 years, 7 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 28 September 2017) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 7 Duart Drive Newton Mearns Glasgow G77 5DS Scotland |
Secretary Name | Mr Alistair James Graham Stevenson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(49 years, 7 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 28 September 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Duart Drive Newton Mearns Glasgow G77 5DS Scotland |
Director Name | Mr Tee Seeumpornroj |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 31 December 2011(59 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 2013) |
Role | Vice President - Finance, International |
Country of Residence | Thailand |
Correspondence Address | Moffat Distillery Airdrie ML6 8PL Scotland |
Director Name | Mr Matthew Kichodhan |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 25 April 2013(61 years, 1 month after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 17 February 2014) |
Role | Company Director |
Country of Residence | Thailand |
Correspondence Address | Moffat Distillery Airdrie ML6 8PL Scotland |
Director Name | Mr Martin John Leonard |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2017(65 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 15 December 2022) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Moffat Distillery Airdrie ML6 8PL Scotland |
Telephone | 01236 769377 |
---|---|
Telephone region | Coatbridge |
Registered Address | Moffat Distillery Roughrigg Road Airdire Lanarkshire ML6 8FU Scotland |
---|---|
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 24 June 2024 (2 months from now) |
12 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
---|---|
31 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
6 February 2023 | Notification of Inver House Distillers Limited as a person with significant control on 6 April 2016 (2 pages) |
16 January 2023 | Termination of appointment of Martin John Leonard as a director on 15 December 2022 (1 page) |
16 January 2023 | Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 15 December 2022 (1 page) |
16 January 2023 | Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022 (1 page) |
16 January 2023 | Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022 (2 pages) |
16 January 2023 | Registered office address changed from Moffat Distillery Airdrie ML6 8PL to Moffat Distillery Roughrigg Road Airdire Lanarkshire ML6 8FU on 16 January 2023 (1 page) |
22 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
17 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
23 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
10 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
29 September 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
25 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
21 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
11 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
20 November 2017 | Appointment of Mr Roger Gordon Hall as a secretary on 3 November 2017 (2 pages) |
20 November 2017 | Appointment of Mr Roger Gordon Hall as a secretary on 3 November 2017 (2 pages) |
12 October 2017 | Termination of appointment of Alistair James Graham Stevenson as a director on 28 September 2017 (1 page) |
12 October 2017 | Termination of appointment of Alistair James Graham Stevenson as a secretary on 28 September 2017 (1 page) |
12 October 2017 | Termination of appointment of Alistair James Graham Stevenson as a secretary on 28 September 2017 (1 page) |
12 October 2017 | Appointment of Dr Martin John Leonard as a director on 28 September 2017 (2 pages) |
12 October 2017 | Termination of appointment of Alistair James Graham Stevenson as a director on 28 September 2017 (1 page) |
12 October 2017 | Appointment of Dr Martin John Leonard as a director on 28 September 2017 (2 pages) |
6 July 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
6 July 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
12 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
12 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
26 August 2016 | Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
26 August 2016 | Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
15 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
3 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
3 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
23 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
23 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
20 March 2014 | Appointment of Mr Man Kong Lee as a director (2 pages) |
20 March 2014 | Appointment of Mr Man Kong Lee as a director (2 pages) |
11 March 2014 | Termination of appointment of Matthew Kichodhan as a director (1 page) |
11 March 2014 | Termination of appointment of Matthew Kichodhan as a director (1 page) |
9 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
9 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
25 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
25 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
10 May 2013 | Appointment of Mr Matthew Kichodhan as a director (2 pages) |
10 May 2013 | Appointment of Mr Prapakon Thongtheppairot as a director (2 pages) |
10 May 2013 | Appointment of Mr Prapakon Thongtheppairot as a director (2 pages) |
10 May 2013 | Appointment of Mr Matthew Kichodhan as a director (2 pages) |
6 May 2013 | Termination of appointment of Tee Seeumpornroj as a director (1 page) |
6 May 2013 | Termination of appointment of Tee Seeumpornroj as a director (1 page) |
27 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
27 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
23 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Appointment of Mr Tee Seeumpornroj as a director (2 pages) |
18 April 2012 | Termination of appointment of Michael Chye as a director (1 page) |
18 April 2012 | Appointment of Mr Tee Seeumpornroj as a director (2 pages) |
18 April 2012 | Termination of appointment of Michael Chye as a director (1 page) |
13 September 2011 | Accounts made up to 31 December 2010 (17 pages) |
13 September 2011 | Accounts made up to 31 December 2010 (17 pages) |
20 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
11 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
10 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
10 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
27 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
27 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
16 March 2009 | Resolutions
|
16 March 2009 | Resolutions
|
13 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
13 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
2 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
2 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
21 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
21 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
4 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
4 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
15 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
15 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
14 June 2005 | Return made up to 10/06/05; full list of members (2 pages) |
14 June 2005 | Return made up to 10/06/05; full list of members (2 pages) |
10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
17 June 2004 | Return made up to 10/06/04; no change of members
|
17 June 2004 | Return made up to 10/06/04; no change of members
|
19 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
19 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
11 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
11 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
17 June 2002 | Return made up to 10/06/02; full list of members
|
17 June 2002 | Return made up to 10/06/02; full list of members
|
23 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
23 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | New secretary appointed (2 pages) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | New director appointed (2 pages) |
5 April 2002 | New secretary appointed (2 pages) |
5 April 2002 | New director appointed (2 pages) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
20 March 2002 | New director appointed (2 pages) |
20 March 2002 | New director appointed (2 pages) |
10 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
10 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
19 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
19 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
22 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
22 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
6 May 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
6 May 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
16 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
16 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
15 June 1999 | Return made up to 10/06/99; full list of members (6 pages) |
15 June 1999 | Return made up to 10/06/99; full list of members (6 pages) |
17 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
17 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
17 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
17 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
5 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
5 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
12 June 1997 | Return made up to 10/06/97; full list of members (6 pages) |
12 June 1997 | Return made up to 10/06/97; full list of members (6 pages) |
6 September 1996 | Accounts for a dormant company made up to 31 December 1995 (17 pages) |
6 September 1996 | Accounts for a dormant company made up to 31 December 1995 (17 pages) |
13 June 1996 | Return made up to 10/06/96; full list of members (6 pages) |
13 June 1996 | Return made up to 10/06/96; full list of members (6 pages) |
15 June 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
15 June 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
15 June 1995 | Return made up to 10/06/95; full list of members (8 pages) |
15 June 1995 | Return made up to 10/06/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
3 July 1991 | Resolutions
|
3 July 1991 | Resolutions
|