Blairmhor Limited

Company Name	Blairmhor Limited
Company Status	Active
Company Number	SC099017
Category	Private Limited Company
Incorporation Date	13 May 1986(37 years, 11 months ago)
Previous Name	Orialarch Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Panote Sirivadhanabhakdi
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Thai
Status	Current
Appointed	30 October 2001(15 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Executive
Country of Residence	Thailand
Correspondence Address	285 Surawongse Road Bangrak Bangkok 10500 Foreign

Director Name	Thapana Sirivadhanabhakdi
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Thai
Status	Current
Appointed	30 October 2001(15 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Executive
Country of Residence	Thailand
Correspondence Address	285 Surawongse Road Bangrak Bangkok 10500 Foreign

Director Name	Ueychai Tantha-Obhas
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Thai
Status	Current
Appointed	08 January 2003(16 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Executive
Country of Residence	Thailand
Correspondence Address	1877 Ramkamhaeng Road Sukhumvit 71 Hua Mark, Bangapi Bangkok 10240

Director Name	Mr Sithichai Chaikriangkrai
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Thai
Status	Current
Appointed	29 March 2010(23 years, 10 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Airdrie ML6 8PL Scotland

Director Name	Mr Prapakon Thongtheppairot
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Thai
Status	Current
Appointed	25 April 2013(26 years, 11 months after company formation)
Appointment Duration	10 years, 12 months
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	Current
Appointed	28 September 2017(31 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Moffat Distillery Airdrie ML6 8PL Scotland

Secretary Name	Mr Roger Gordon Hall
Status	Current
Appointed	03 November 2017(31 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Moffat Distillery Airdrie ML6 8PL Scotland

Director Name	Angus John Malise Graham
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1989(2 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 October 2001)
Role	Co 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	17 January 1989(2 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 October 2001)
Role	Co 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	17 January 1989(2 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	Ballewan Blanefield Glasgow G63 9AJ Scotland

Director Name	Robert Boyle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(3 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	4 Saint Andrews Avenue Bothwell Glasgow Lanarkshire G71 8DL Scotland

Director Name	Graeme Cathcart Thomson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(3 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 January 2009)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Drum Millig 146 Sinclair Street Helensburgh G84 9AT Scotland

Director Name	Mr Alistair James Graham Stevenson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(13 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 28 September 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7 Duart Drive Newton Mearns Glasgow G77 5DS Scotland

Director Name	Tak Meng Lee
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 October 2001(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2003)
Role	Managing Director
Correspondence Address	Block 1f Pine Grove 05.30 595001

Director Name	Boon Aun Ooi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 October 2001(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2003)
Role	Chief Executive Officer
Correspondence Address	Unit A2, 19/F Block A Villa Monte Rosa, 41a Stubbs Road Happy Valley Hong Kong

Director Name	Charoen Sirivadhanabhakdi
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 October 2001(15 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 March 2010)
Role	Chairman
Country of Residence	Thailand
Correspondence Address	285 Surawongse Road Bangrak Bangkok 10500

Director Name	Wanna Sirivadhanabhakdi
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 October 2001(15 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 March 2010)
Role	Vice Chairman
Country of Residence	Thailand
Correspondence Address	285 Surawongse Road Bangrak Bangkok 10500 Foreign

Director Name	Narong Srisa-An
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 October 2001(15 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 March 2010)
Role	Chairman
Country of Residence	Thailand
Correspondence Address	72 Paholyothin 32 Road Lad Yao Jatujak Bkk 10900 Thailand

Director Name	Michael Christian Stig Iuul
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 October 2001(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 November 2003)
Role	Ceo/Managing Director
Correspondence Address	82 Grange Road The Colonnade 16-03 249587

Director Name	Michael Chye
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 October 2001(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2003)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	32 Mount Sinai Avenue Singapore 277173

Director Name	Atinant Bijananda
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 October 2001(15 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 March 2010)
Role	Company Executive
Correspondence Address	285 Surawongse Road Bangrak Bangrak 10500 10500

Secretary Name	Mr Alistair James Graham Stevenson
Nationality	British
Status	Resigned
Appointed	30 October 2001(15 years, 5 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

Director Name	Suvarn Valaisathien
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Thai
Status	Resigned
Appointed	08 January 2003(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2006)
Role	Attorney At Law
Correspondence Address	63 Soi Sukhumvit 8 Sukhumvit Road Klongtoey Sub-District Klongtoey District, Bangkok Foreign

Director Name	Pipat Visuttiporn
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Thai
Status	Resigned
Appointed	08 January 2003(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	17a Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Michael Chye
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	11 November 2003(17 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2011)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	32 Mount Sinai Avenue Singapore 277173

Director Name	Mr Barrie Mason Jackson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(19 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2009)
Role	President
Country of Residence	Scotland
Correspondence Address	26 Coltbridge Terrace Edinburgh Midlothian EH12 6AE Scotland

Director Name	Mr Matthew Kichodhan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Thai
Status	Resigned
Appointed	29 March 2010(23 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 February 2014)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Airdrie ML6 8PL Scotland

Director Name	Mr Tee Seeumpornroj
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Thai
Status	Resigned
Appointed	31 December 2011(25 years, 7 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

Contact

Website	interbevgroup.com

Location

Registered Address	Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

900.7m at £0.01	International Beverage Holdings (Uk) LTD 99.98% Ordinary A
200k at £0.01	International Beverage Holdings (Uk) LTD 0.02% Ordinary B

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	15 April 2024 (4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

21 December 1987	Delivered on: 31 December 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

12 June 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
30 May 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
6 February 2023	Notification of International Beverage Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2023	Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022 (1 page)
11 January 2023	Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022 (2 pages)
11 January 2023	Termination of appointment of Martin John Leonard as a director on 15 December 2022 (1 page)
11 January 2023	Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 15 December 2022 (1 page)
11 January 2023	Registered office address changed from Moffat Distillery Airdrie ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 11 January 2023 (1 page)
28 June 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
31 May 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
28 July 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
12 June 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
22 January 2021	Compulsory strike-off action has been discontinued (1 page)
21 January 2021	Full accounts made up to 30 September 2019 (17 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
19 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
20 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
22 May 2018	Confirmation statement made on 15 April 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	Appointment of Dr Martin John Leonard as a director on 28 September 2017 (2 pages)
12 October 2017	Appointment of Dr Martin John Leonard as a director on 28 September 2017 (2 pages)
11 October 2017	Termination of appointment of Alistair James Graham Stevenson as a director on 28 September 2017 (1 page)
11 October 2017	Termination of appointment of Alistair James Graham Stevenson as a secretary on 28 September 2017 (1 page)
11 October 2017	Termination of appointment of Alistair James Graham Stevenson as a secretary on 28 September 2017 (1 page)
11 October 2017	Termination of appointment of Alistair James Graham Stevenson as a director on 28 September 2017 (1 page)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
23 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 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)
9 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 9,009,407 (9 pages)
9 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 9,009,407 (9 pages)
20 November 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
20 November 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 9,009,407 (9 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 9,009,407 (9 pages)
2 October 2014	Full accounts made up to 31 December 2013 (19 pages)
2 October 2014	Full accounts made up to 31 December 2013 (19 pages)
21 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 9,009,407 (9 pages)
21 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 9,009,407 (9 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 (7 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (9 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (9 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)
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)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (9 pages)
26 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (9 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	Termination of appointment of Michael Chye as a director (1 page)
18 April 2012	Appointment of Mr Tee Seeumpornroj as a director (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (10 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (10 pages)
4 October 2010	Accounts made up to 31 December 2009 (12 pages)
4 October 2010	Accounts made up to 31 December 2009 (12 pages)
4 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
3 May 2010	Director's details changed for Panote Sirivadhanabhakdi on 15 April 2010 (2 pages)
3 May 2010	Director's details changed for Ueychai Tantha-Obhas on 15 April 2010 (2 pages)
3 May 2010	Director's details changed for Ueychai Tantha-Obhas on 15 April 2010 (2 pages)
3 May 2010	Director's details changed for Thapana Sirivadhanabhakdi on 15 April 2010 (2 pages)
3 May 2010	Appointment of Mr Sithichai Chaikriangkrai as a director (2 pages)
3 May 2010	Director's details changed for Thapana Sirivadhanabhakdi on 15 April 2010 (2 pages)
3 May 2010	Director's details changed for Panote Sirivadhanabhakdi on 15 April 2010 (2 pages)
3 May 2010	Appointment of Mr Matthew Kichodhan as a director (2 pages)
3 May 2010	Appointment of Mr Sithichai Chaikriangkrai as a director (2 pages)
3 May 2010	Appointment of Mr Matthew Kichodhan as a director (2 pages)
30 March 2010	Termination of appointment of Atinant Bijananda as a director (1 page)
30 March 2010	Termination of appointment of Charoen Sirivadhanabhakdi as a director (1 page)
30 March 2010	Termination of appointment of Narong Srisa-An as a director (1 page)
30 March 2010	Termination of appointment of Wanna Sirivadhanabhakdi as a director (1 page)
30 March 2010	Termination of appointment of Narong Srisa-An as a director (1 page)
30 March 2010	Termination of appointment of Charoen Sirivadhanabhakdi as a director (1 page)
30 March 2010	Termination of appointment of Wanna Sirivadhanabhakdi as a director (1 page)
30 March 2010	Termination of appointment of Atinant Bijananda as a director (1 page)
9 February 2010	Termination of appointment of Barrie Jackson as a director (1 page)
9 February 2010	Termination of appointment of Barrie Jackson as a director (1 page)
27 May 2009	Accounts made up to 31 December 2008 (14 pages)
27 May 2009	Accounts made up to 31 December 2008 (14 pages)
21 April 2009	Return made up to 15/04/09; full list of members (6 pages)
21 April 2009	Return made up to 15/04/09; full list of members (6 pages)
1 April 2009	Appointment terminated director graeme thomson (1 page)
1 April 2009	Appointment terminated director graeme thomson (1 page)
1 May 2008	Accounts made up to 31 December 2007 (14 pages)
1 May 2008	Accounts made up to 31 December 2007 (14 pages)
18 April 2008	Return made up to 15/04/08; full list of members (7 pages)
18 April 2008	Return made up to 15/04/08; full list of members (7 pages)
17 April 2007	Nc inc already adjusted 22/02/07 (2 pages)
17 April 2007	Ad 22/02/07--------- Â£ si [email protected] (2 pages)
17 April 2007	Nc inc already adjusted 22/02/07 (2 pages)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (9 pages)
17 April 2007	Ad 22/02/07--------- Â£ si [email protected] (2 pages)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (9 pages)
16 April 2007	Return made up to 15/04/07; full list of members (4 pages)
16 April 2007	Return made up to 15/04/07; full list of members (4 pages)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
29 March 2007	Accounts made up to 31 December 2006 (14 pages)
29 March 2007	Accounts made up to 31 December 2006 (14 pages)
4 August 2006	Accounts made up to 31 December 2005 (13 pages)
4 August 2006	Accounts made up to 31 December 2005 (13 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Return made up to 15/04/06; full list of members (4 pages)
19 April 2006	Return made up to 15/04/06; full list of members (4 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2006	New director appointed (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
5 October 2005	Accounts made up to 31 December 2004 (12 pages)
5 October 2005	Accounts made up to 31 December 2004 (12 pages)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
27 April 2005	Return made up to 15/04/05; full list of members (4 pages)
27 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2005	Return made up to 15/04/05; full list of members (4 pages)
5 August 2004	Accounts made up to 31 December 2003 (12 pages)
5 August 2004	Accounts made up to 31 December 2003 (12 pages)
22 April 2004	Return made up to 15/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
22 April 2004	Return made up to 15/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (3 pages)
5 February 2004	New director appointed (3 pages)
2 June 2003	Accounts made up to 31 December 2002 (14 pages)
2 June 2003	Accounts made up to 31 December 2002 (14 pages)
14 April 2003	Return made up to 15/04/03; full list of members (12 pages)
14 April 2003	Return made up to 15/04/03; full list of members (12 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
28 October 2002	Memorandum and Articles of Association (7 pages)
28 October 2002	Memorandum and Articles of Association (7 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2002	Notice of assignment of name or new name to shares (2 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2002	Notice of assignment of name or new name to shares (2 pages)
28 October 2002	Recon 14/09/02 (1 page)
28 October 2002	Recon 14/09/02 (1 page)
23 May 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
23 May 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
15 May 2002	Return made up to 15/04/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
15 May 2002	Return made up to 15/04/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director 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)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New director appointed (2 pages)
8 June 2001	Full group accounts made up to 31 December 2000 (28 pages)
8 June 2001	Full group accounts made up to 31 December 2000 (28 pages)
14 May 2001	Return made up to 15/04/01; full list of members (20 pages)
14 May 2001	Return made up to 15/04/01; full list of members (20 pages)
30 April 2001	Â£ ic 9632/9407 06/04/01 Â£ sr [email protected]=225 (1 page)
30 April 2001	Â£ ic 9632/9407 06/04/01 Â£ sr [email protected]=225 (1 page)
17 July 2000	Â£ ic 10000/9632 30/06/00 Â£ sr [email protected]=368 (1 page)
17 July 2000	Nc inc already adjusted 30/06/00 (1 page)
17 July 2000	Â£ ic 10000/9632 30/06/00 Â£ sr [email protected]=368 (1 page)
17 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 July 2000	Nc inc already adjusted 30/06/00 (1 page)
8 May 2000	Return made up to 15/04/00; full list of members (22 pages)
8 May 2000	Return made up to 15/04/00; full list of members (22 pages)
6 May 2000	Full group accounts made up to 31 December 1999 (24 pages)
6 May 2000	Full group accounts made up to 31 December 1999 (24 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
16 June 1999	Full group accounts made up to 31 December 1998 (23 pages)
16 June 1999	Full group accounts made up to 31 December 1998 (23 pages)
21 April 1999	Return made up to 15/04/99; full list of members (18 pages)
21 April 1999	Return made up to 15/04/99; full list of members (18 pages)
17 June 1998	Full group accounts made up to 31 December 1997 (22 pages)
17 June 1998	Full group accounts made up to 31 December 1997 (22 pages)
7 May 1998	Return made up to 15/04/98; full list of members (16 pages)
7 May 1998	Return made up to 15/04/98; full list of members (16 pages)
25 November 1997	Â£ nc 10000/12000 31/10/97 (1 page)
25 November 1997	Â£ nc 10000/12000 31/10/97 (1 page)
25 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
18 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
28 April 1997	Return made up to 15/04/97; bulk list available separately (22 pages)
28 April 1997	Return made up to 15/04/97; bulk list available separately (22 pages)
22 January 1997	Memorandum and Articles of Association (29 pages)
22 January 1997	Recon 09/01/97 (1 page)
22 January 1997	Memorandum and Articles of Association (29 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 January 1997	Recon 09/01/97 (1 page)
22 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 December 1996	Ad 04/11/96--------- Â£ si [email protected]=100 Â£ ic 9900/10000 (3 pages)
19 December 1996	Statement of affairs (16 pages)
19 December 1996	Statement of affairs (16 pages)
19 December 1996	Ad 04/11/96--------- Â£ si [email protected]=100 Â£ ic 9900/10000 (3 pages)
25 November 1996	S-div 04/11/96 (1 page)
25 November 1996	S-div 04/11/96 (1 page)
25 November 1996	Nc inc already adjusted 04/11/96 (1 page)
25 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 November 1996	Nc inc already adjusted 04/11/96 (1 page)
25 November 1996	Ad 04/11/96--------- Â£ si [email protected]=9800 Â£ ic 100/9900 (3 pages)
25 November 1996	Ad 04/11/96--------- Â£ si [email protected]=9800 Â£ ic 100/9900 (3 pages)
30 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
30 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
30 April 1996	Return made up to 15/04/96; change of members (6 pages)
30 April 1996	Return made up to 15/04/96; change of members (6 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (21 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (21 pages)
26 April 1995	Return made up to 15/04/95; full list of members (6 pages)
26 April 1995	Return made up to 15/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
2 December 1994	Memorandum and Articles of Association (14 pages)
2 December 1994	Memorandum and Articles of Association (14 pages)

Blairmhor Limited

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