Company NameChang Beer UK Limited
Company StatusActive
Company NumberSC642831
CategoryPrivate Limited Company
Incorporation Date26 September 2019(4 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Man Kong Lee
Date of BirthDecember 1968 (Born 55 years ago)
NationalityChinese
StatusCurrent
Appointed26 September 2019(same day as company formation)
RoleAccountant
Country of ResidenceHong Kong
Correspondence AddressMoffat Distillery Towers Road
Airdrie
ML6 8PL
Scotland
Director NameMr Michael Hin Fah Chye
Date of BirthMay 1959 (Born 64 years ago)
NationalitySingaporean
StatusCurrent
Appointed26 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressMoffat Distillery Towers Road
Airdrie
ML6 8PL
Scotland
Secretary NameRoger Gordon Hall
StatusCurrent
Appointed26 September 2019(same day as company formation)
RoleCompany Director
Correspondence AddressMoffat Distillery Towers Road
Airdrie
ML6 8PL
Scotland
Director NameMr Geoffrey Lee Tirrell
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2022(3 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressMoffat Distillery Roughrigg Road
Airdrie
Lanarkshire
ML6 8FU
Scotland
Director NameMr Roger Gordon Hall
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2019(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressMoffat Distillery Towers Road
Airdrie
ML6 8PL
Scotland
Director NameMr Martin John Leonard
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMoffat Distillery Towers Road
Airdrie
ML6 8PL
Scotland
Director NameMr Malcolm Ewan Leask
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2022(3 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 15 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoffat Distillery Roughrigg Road
Airdrie
Lanarkshire
ML6 8FU
Scotland

Location

Registered AddressMoffat Distillery
Roughrigg Road
Airdrie
Lanarkshire
ML6 8FU
Scotland
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return25 September 2023 (6 months ago)
Next Return Due9 October 2024 (6 months, 2 weeks from now)

Filing History

8 October 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
28 October 2019Director's details changed for Mr Michael Chye Hin Fah on 26 September 2019 (2 pages)
28 October 2019Registered office address changed from 6th Floor, 1 George Square Glasgow G2 1AL Scotland to Moffat Distillery Towers Road Airdrie ML6 8PL on 28 October 2019 (1 page)
26 September 2019Incorporation
Statement of capital on 2019-09-26
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)