Blairmhor Distillers Limited

Company Name	Blairmhor Distillers Limited
Company Status	Active
Company Number	SC140080
Category	Private Limited Company
Incorporation Date	4 September 1992(31 years, 7 months ago)

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(9 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Chairman
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(9 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Chairman
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(10 years, 4 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(17 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland

Director Name	Mr Prapakon Thongtheppairot
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Thai
Status	Current
Appointed	25 April 2013(20 years, 7 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland

Secretary Name	Mr Roger Gordon Hall
Status	Current
Appointed	03 November 2017(25 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Moffat Distillery Roughrigg Road Airdrie 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(30 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland

Director Name	Robert Boyle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1993(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	4 Saint Andrews Avenue Bothwell Glasgow Lanarkshire G71 8DL Scotland

Director Name	Angus John Malise Graham
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1993(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 30 October 2001)
Role	Company Director
Correspondence Address	Ballewan Blanefield Glasgow G63 9AJ Scotland

Director Name	Graeme Cathcart Thomson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1993(1 year after company formation)
Appointment Duration	15 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 William Anderson Robison
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1993(1 year after company formation)
Appointment Duration	8 years, 1 month (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	04 September 1993(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 30 October 2001)
Role	Company Director
Correspondence Address	Ballewan Blanefield Glasgow G63 9AJ Scotland

Director Name	Atinant Bijananda
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 October 2001(9 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 26 March 2010)
Role	Chairman
Correspondence Address	285 Surawongse Road Bangrak Bangrak 10500 10500

Director Name	Mr Alistair James Graham Stevenson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(9 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 28 September 2017)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	7 Duart Drive Newton Mearns Glasgow G77 5DS Scotland

Director Name	Michael Chye
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 October 2001(9 years, 1 month 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	Tak Meng Lee
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 October 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2003)
Role	Chief Operating Officer
Correspondence Address	Block 1f Pine Grove Singapore 595001

Director Name	Boon Aun Ooi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 October 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2003)
Role	Ceo/Vice Chairman
Correspondence Address	Unit 42, 19/F, Block 1 42a Stubbs Road Villa Monte Rosa Hong Kong

Secretary Name	Mr Alistair James Graham Stevenson
Nationality	British
Status	Resigned
Appointed	30 October 2001(9 years, 1 month 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(10 years, 4 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	British
Status	Resigned
Appointed	08 January 2003(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2006)
Role	Banker
Correspondence Address	223/224 M.Seechaithong 3 Chang-Wattana Road Pak-Gred Nonthaburi 11120

Director Name	Michael Chye
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	11 November 2003(11 years, 2 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(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2009)
Role	President And CEO
Country of Residence	Scotland
Correspondence Address	26 Coltbridge Terrace Edinburgh Midlothian EH12 6AE Scotland

Director Name	Mr Jean William Charles Lebreton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 2010(17 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 29 March 2010)
Role	Company Director
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	29 March 2010(17 years, 7 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 Jorgen Bornhoft
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 March 2010(17 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 29 March 2010)
Role	Company Director
Country of Residence	West Malaysia
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(19 years, 4 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 Martin John Leonard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(25 years, 1 month 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

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	inverhouse.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

2k at £0.1	Blairmhor LTD 100.00% Ordinary

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	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Charges

26 June 1995	Delivered on: 5 July 1995 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

11 September 2023	Confirmation statement made on 4 September 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 Blairmhor Limited as a person with significant control on 6 April 2016 (2 pages)
16 January 2023	Registered office address changed from Moffat Distillery Airdrie ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 16 January 2023 (1 page)
16 January 2023	Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022 (2 pages)
16 January 2023	Cessation of Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022 (1 page)
16 January 2023	Cessation of Chareon Sirivadhanabhakdi as a person with significant control on 15 December 2022 (1 page)
16 January 2023	Termination of appointment of Martin John Leonard as a director on 15 December 2022 (1 page)
4 October 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
22 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
23 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
29 September 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 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 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)
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 secretary on 28 September 2017 (1 page)
7 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
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)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (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)
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)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 200 (8 pages)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 200 (8 pages)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 200 (8 pages)
2 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (8 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (8 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (8 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)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 200 (9 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 200 (9 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 200 (9 pages)
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)
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)
8 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
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)
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	Full accounts made up to 31 December 2010 (16 pages)
13 September 2011	Full accounts made up to 31 December 2010 (16 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
4 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
4 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
4 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 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)
4 May 2010	Appointment of Mr Jorgen Bornhoft as a director (2 pages)
4 May 2010	Appointment of Mr Jorgen Bornhoft as a director (2 pages)
4 May 2010	Termination of appointment of Jorgen Bornhoft as a director (1 page)
4 May 2010	Termination of appointment of Jorgen Bornhoft as a director (1 page)
3 May 2010	Appointment of Mr Jean William Charles Lebreton as a director (2 pages)
3 May 2010	Termination of appointment of Jean Lebreton as a director (1 page)
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 Sithichai Chaikriangkrai as a director (2 pages)
3 May 2010	Termination of appointment of Jean Lebreton as a director (1 page)
3 May 2010	Appointment of Mr Matthew Kichodhan as a director (2 pages)
3 May 2010	Appointment of Mr Jean William Charles Lebreton 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 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)
14 September 2009	Return made up to 04/09/09; full list of members (5 pages)
14 September 2009	Return made up to 04/09/09; full list of members (5 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)
1 April 2009	Appointment terminated director graeme thomson (1 page)
1 April 2009	Appointment terminated director graeme thomson (1 page)
11 September 2008	Return made up to 04/09/08; full list of members (5 pages)
11 September 2008	Director's change of particulars / atinant bijananda / 11/09/2008 (1 page)
11 September 2008	Return made up to 04/09/08; full list of members (5 pages)
11 September 2008	Director's change of particulars / atinant bijananda / 11/09/2008 (1 page)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 October 2007	Return made up to 04/09/07; full list of members (3 pages)
25 October 2007	Return made up to 04/09/07; full list of members (3 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)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
11 September 2006	Return made up to 04/09/06; full list of members (3 pages)
11 September 2006	Return made up to 04/09/06; full list of members (3 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
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)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Return made up to 04/09/05; full list of members (3 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Return made up to 04/09/05; full list of members (3 pages)
5 September 2005	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Return made up to 04/09/04; full list of members (3 pages)
7 September 2004	Return made up to 04/09/04; full list of members (3 pages)
5 August 2004	Full accounts made up to 31 December 2003 (14 pages)
5 August 2004	Full accounts made up to 31 December 2003 (14 pages)
5 February 2004	New director appointed (3 pages)
5 February 2004	New director appointed (3 pages)
4 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 June 2003	Full accounts made up to 31 December 2002 (15 pages)
2 June 2003	Full accounts made up to 31 December 2002 (15 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	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	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)
13 September 2002	Return made up to 04/09/02; full list of members (10 pages)
13 September 2002	Return made up to 04/09/02; full list of members (10 pages)
23 May 2002	Full accounts made up to 31 December 2001 (13 pages)
23 May 2002	Full accounts made up to 31 December 2001 (13 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Secretary resigned;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 secretary appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Secretary resigned;director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
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 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)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
11 January 2002	Resolutions RES13 ‐ Resignation of auditor 21/11/01 (1 page)
11 January 2002	Resolutions RES13 ‐ Resignation of auditor 21/11/01 (1 page)
19 September 2001	Return made up to 04/09/01; full list of members (7 pages)
19 September 2001	Return made up to 04/09/01; full list of members (7 pages)
8 June 2001	Full accounts made up to 31 December 2000 (15 pages)
8 June 2001	Full accounts made up to 31 December 2000 (15 pages)
5 October 2000	Return made up to 04/09/00; full list of members; amend (7 pages)
5 October 2000	Return made up to 04/09/00; full list of members; amend (7 pages)
14 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2000	Full accounts made up to 31 December 1999 (16 pages)
6 May 2000	Full accounts made up to 31 December 1999 (16 pages)
9 September 1999	Return made up to 04/09/99; full list of members (6 pages)
9 September 1999	Return made up to 04/09/99; full list of members (6 pages)
16 June 1999	Full accounts made up to 31 December 1998 (14 pages)
16 June 1999	Full accounts made up to 31 December 1998 (14 pages)
16 September 1998	Return made up to 04/09/98; no change of members (4 pages)
16 September 1998	Return made up to 04/09/98; no change of members (4 pages)
17 June 1998	Full accounts made up to 31 December 1997 (8 pages)
17 June 1998	Full accounts made up to 31 December 1997 (8 pages)
24 September 1997	Return made up to 04/09/97; full list of members (6 pages)
24 September 1997	Return made up to 04/09/97; full list of members (6 pages)
8 August 1997	Full accounts made up to 31 December 1996 (7 pages)
8 August 1997	Full accounts made up to 31 December 1996 (7 pages)
2 October 1996	Return made up to 04/09/96; full list of members (8 pages)
2 October 1996	Return made up to 04/09/96; full list of members (8 pages)
27 September 1996	S-div 12/09/96 (1 page)
27 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 September 1996	S-div 12/09/96 (1 page)
27 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 May 1996	Full group accounts made up to 31 December 1995 (18 pages)
30 May 1996	Full group accounts made up to 31 December 1995 (18 pages)
11 September 1995	Return made up to 04/09/95; no change of members (6 pages)
11 September 1995	Return made up to 04/09/95; no change of members (6 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (17 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (17 pages)
5 July 1995	Partic of mort/charge * (8 pages)
5 July 1995	Partic of mort/charge * (8 pages)
6 January 1993	Statement of affairs (5 pages)
6 January 1993	Ad 30/09/92--------- Â£ si 198@1=198 Â£ ic 2/200 (3 pages)
6 January 1993	Ad 30/09/92--------- Â£ si 198@1=198 Â£ ic 2/200 (3 pages)
6 January 1993	Statement of affairs (5 pages)
28 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 September 1992	Incorporation (17 pages)
4 September 1992	Incorporation (17 pages)

Blairmhor Distillers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland