Airdrie
Lanarkshire
ML6 8FU
Scotland
Director Name | Mr Man Kong Lee |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 17 February 2014(18 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Accountant |
Country of Residence | China |
Correspondence Address | Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland |
Secretary Name | Mr Roger Gordon Hall |
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Status | Current |
Appointed | 03 November 2017(22 years, 8 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 |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2022(27 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 Airdrie Lanarkshire ML6 8FU Scotland |
Director Name | Robert Boyle |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 October 2001) |
Role | Company Director |
Correspondence Address | 4 Saint Andrews Avenue Bothwell Glasgow Lanarkshire G71 8DL Scotland |
Director Name | Angus John Malise Graham |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 October 2001) |
Role | Company Director |
Correspondence Address | Ballewan Blanefield Glasgow G63 9AJ Scotland |
Secretary Name | Angus John Malise Graham |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 October 2001) |
Role | Company Director |
Correspondence Address | Ballewan Blanefield Glasgow G63 9AJ Scotland |
Director Name | Michael Chye |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 30 October 2001(6 years, 8 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 |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(6 years, 8 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 |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(6 years, 8 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 |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 31 December 2011(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 2013) |
Role | Vice President - Finance, International |
Country of Residence | Thailand |
Correspondence Address | Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland |
Director Name | Mr Matthew Kichodhan |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 25 April 2013(18 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 Lanarkshire ML6 8PL Scotland |
Director Name | Mr Martin John Leonard |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2017(22 years, 7 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 Lanarkshire ML6 8PL Scotland |
Director Name | Vindex Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1995(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1995(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 06 March 1995(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Registered Address | Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland |
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Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
30 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 |
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31 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
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8 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
6 February 2023 | Notification of Blairmhor Distillers Limited as a person with significant control on 6 April 2016 (2 pages) |
16 January 2023 | Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 16 January 2023 (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 | Cessation of Charoen 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) |
16 January 2023 | Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022 (2 pages) |
22 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
7 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
23 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
8 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
2 October 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
20 April 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
25 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
7 March 2018 | Confirmation statement made on 6 March 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) |
13 October 2017 | Appointment of Dr Martin John Leonard as a director on 28 September 2017 (2 pages) |
13 October 2017 | Appointment of Dr Martin John Leonard as a director on 28 September 2017 (2 pages) |
13 October 2017 | Termination of appointment of Alistair James Graham Stevenson as a director on 28 September 2017 (1 page) |
13 October 2017 | Termination of appointment of Alistair James Graham Stevenson as a secretary on 28 September 2017 (1 page) |
13 October 2017 | Termination of appointment of Alistair James Graham Stevenson as a director on 28 September 2017 (1 page) |
13 October 2017 | Termination of appointment of Alistair James Graham Stevenson as a secretary on 28 September 2017 (1 page) |
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) |
15 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
15 March 2017 | Confirmation statement made on 6 March 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) |
7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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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) |
6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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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) |
20 March 2014 | Appointment of Mr Man Kong Lee as a director (2 pages) |
20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Appointment of Mr Man Kong Lee as a director (2 pages) |
20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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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) |
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) |
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) |
29 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
29 March 2013 | Termination of appointment of Tee Seeumpornroj as a director (1 page) |
29 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
29 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
29 March 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) |
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 | 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 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 6 March 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) |
20 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (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) |
16 March 2009 | Resolutions
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16 March 2009 | Resolutions
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9 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
9 March 2009 | Return made up to 06/03/09; 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) |
7 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
7 March 2008 | Return made up to 06/03/08; 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) |
14 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
14 March 2007 | Return made up to 06/03/07; 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) |
8 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
8 March 2006 | Return made up to 06/03/06; 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) |
9 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
9 March 2005 | Return made up to 06/03/05; 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) |
8 March 2004 | Return made up to 06/03/04; full list of members
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8 March 2004 | Return made up to 06/03/04; full list of members
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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) |
14 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
14 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
23 May 2002 | Full accounts made up to 31 December 2001 (6 pages) |
23 May 2002 | Full accounts made up to 31 December 2001 (6 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | Secretary resigned;director resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
12 March 2002 | New secretary appointed (2 pages) |
12 March 2002 | Secretary resigned;director resigned (1 page) |
12 March 2002 | New secretary appointed (2 pages) |
12 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
12 March 2002 | New director appointed (2 pages) |
11 January 2002 | Resolutions
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11 January 2002 | Resolutions
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8 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
8 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
9 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
9 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
6 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
6 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
15 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
15 March 2000 | Return made up to 06/03/00; 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 March 1999 | Return made up to 06/03/99; full list of members (6 pages) |
16 March 1999 | Return made up to 06/03/99; full list of members (6 pages) |
17 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
17 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
9 March 1998 | Return made up to 06/03/98; full list of members (6 pages) |
9 March 1998 | Return made up to 06/03/98; full list of members (6 pages) |
8 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
8 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
1 April 1997 | Return made up to 06/03/97; full list of members (6 pages) |
1 April 1997 | Return made up to 06/03/97; full list of members (6 pages) |
30 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
30 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
15 March 1996 | Return made up to 06/03/96; full list of members (7 pages) |
15 March 1996 | Return made up to 06/03/96; full list of members (7 pages) |
5 July 1995 | Partic of mort/charge * (3 pages) |
5 July 1995 | Partic of mort/charge * (3 pages) |
5 July 1995 | Registered office changed on 05/07/95 from: moffat distillery airdrie ML6 8PL (1 page) |
5 July 1995 | Registered office changed on 05/07/95 from: moffat distillery airdrie ML6 8PL (1 page) |
1 June 1995 | Company name changed\certificate issued on 01/06/95 (2 pages) |
1 June 1995 | Company name changed\certificate issued on 01/06/95 (2 pages) |
23 March 1995 | Memorandum and Articles of Association (8 pages) |
23 March 1995 | Memorandum and Articles of Association (8 pages) |