Airdrie
ML6 8PL
Scotland
Director Name | Mr Michael Hin Fah Chye |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 26 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Moffat Distillery Towers Road Airdrie ML6 8PL Scotland |
Secretary Name | Roger Gordon Hall |
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Status | Current |
Appointed | 26 September 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Moffat Distillery Towers Road Airdrie ML6 8PL Scotland |
Director Name | Mr Geoffrey Lee Tirrell |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2022(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland |
Director Name | Mr Roger Gordon Hall |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2019(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Moffat Distillery Towers Road Airdrie 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 | 26 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Moffat Distillery Towers Road Airdrie ML6 8PL Scotland |
Director Name | Mr Malcolm Ewan Leask |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2022(3 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 15 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU 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 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (6 months ago) |
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Next Return Due | 9 October 2024 (6 months, 2 weeks from now) |
8 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
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28 October 2019 | Director's details changed for Mr Michael Chye Hin Fah on 26 September 2019 (2 pages) |
28 October 2019 | Registered 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 2019 | Incorporation Statement of capital on 2019-09-26
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