BLAIRMHOR LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8PL

Company number SC099017
Status Active
Incorporation Date 13 May 1986
Company Type Private Limited Company
Address MOFFAT DISTILLERY, AIRDRIE, ML6 8PL
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 30 September 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 9,009,407 . The most likely internet sites of BLAIRMHOR LIMITED are www.blairmhor.co.uk, and www.blairmhor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Blairmhor Limited is a Private Limited Company. The company registration number is SC099017. Blairmhor Limited has been working since 13 May 1986. The present status of the company is Active. The registered address of Blairmhor Limited is Moffat Distillery Airdrie Ml6 8pl. . STEVENSON, Alistair James Graham is a Secretary of the company. CHAIKRIANGKRAI, Sithichai is a Director of the company. SIRIVADHANABHAKDI, Panote is a Director of the company. SIRIVADHANABHAKDI, Thapana is a Director of the company. STEVENSON, Alistair James Graham is a Director of the company. TANTHA-OBHAS, Ueychai is a Director of the company. THONGTHEPPAIROT, Prapakon is a Director of the company. Secretary GRAHAM, Angus John Malise has been resigned. Director BIJANANDA, Atinant has been resigned. Director BOYLE, Robert has been resigned. Director CHYE, Michael has been resigned. Director CHYE, Michael has been resigned. Director GRAHAM, Angus John Malise has been resigned. Director IUUL, Michael Christian Stig has been resigned. Director JACKSON, Barrie Mason has been resigned. Director KICHODHAN, Matthew has been resigned. Director LEE, Tak Meng has been resigned. Director OOI, Boon Aun has been resigned. Director ROBISON, William Anderson has been resigned. Director SEEUMPORNROJ, Tee has been resigned. Director SIRIVADHANABHAKDI, Charoen has been resigned. Director SIRIVADHANABHAKDI, Wanna has been resigned. Director SRISA-AN, Narong has been resigned. Director THOMSON, Graeme Cathcart has been resigned. Director VALAISATHIEN, Suvarn has been resigned. Director VISUTTIPORN, Pipat has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
STEVENSON, Alistair James Graham
Appointed Date: 30 October 2001
Director
CHAIKRIANGKRAI, Sithichai
Appointed Date: 29 March 2010
71 years old
Director
SIRIVADHANABHAKDI, Panote
Appointed Date: 30 October 2001
48 years old
Director
SIRIVADHANABHAKDI, Thapana
Appointed Date: 30 October 2001
50 years old
Director
STEVENSON, Alistair James Graham
Appointed Date: 10 March 2000
67 years old
Director
TANTHA-OBHAS, Ueychai
Appointed Date: 08 January 2003
76 years old
Director
THONGTHEPPAIROT, Prapakon
Appointed Date: 25 April 2013
54 years old

Resigned Directors

Secretary
GRAHAM, Angus John Malise
Resigned: 30 October 2001
Director
BIJANANDA, Atinant
Resigned: 26 March 2010
Appointed Date: 30 October 2001
53 years old
Director
BOYLE, Robert
Resigned: 31 December 2002
Appointed Date: 08 September 1989
81 years old
Director
CHYE, Michael
Resigned: 31 December 2011
Appointed Date: 11 November 2003
66 years old
Director
CHYE, Michael
Resigned: 08 January 2003
Appointed Date: 30 October 2001
66 years old
Director
GRAHAM, Angus John Malise
Resigned: 30 October 2001
88 years old
Director
IUUL, Michael Christian Stig
Resigned: 11 November 2003
Appointed Date: 30 October 2001
82 years old
Director
JACKSON, Barrie Mason
Resigned: 31 October 2009
Appointed Date: 28 February 2006
70 years old
Director
KICHODHAN, Matthew
Resigned: 17 February 2014
Appointed Date: 29 March 2010
59 years old
Director
LEE, Tak Meng
Resigned: 08 January 2003
Appointed Date: 30 October 2001
67 years old
Director
OOI, Boon Aun
Resigned: 08 January 2003
Appointed Date: 30 October 2001
67 years old
Director
ROBISON, William Anderson
Resigned: 30 October 2001
87 years old
Director
SEEUMPORNROJ, Tee
Resigned: 28 February 2013
Appointed Date: 31 December 2011
49 years old
Director
SIRIVADHANABHAKDI, Charoen
Resigned: 26 March 2010
Appointed Date: 30 October 2001
81 years old
Director
SIRIVADHANABHAKDI, Wanna
Resigned: 26 March 2010
Appointed Date: 30 October 2001
82 years old
Director
SRISA-AN, Narong
Resigned: 26 March 2010
Appointed Date: 30 October 2001
97 years old
Director
THOMSON, Graeme Cathcart
Resigned: 31 January 2009
Appointed Date: 08 September 1989
71 years old
Director
VALAISATHIEN, Suvarn
Resigned: 28 February 2006
Appointed Date: 08 January 2003
80 years old
Director
VISUTTIPORN, Pipat
Resigned: 28 February 2006
Appointed Date: 08 January 2003
70 years old

BLAIRMHOR LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
09 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 9,009,407
20 Nov 2015
Accounts for a dormant company made up to 31 December 2014
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 9,009,407
...
... and 150 more events
27 Nov 1987
Return made up to 20/11/87; full list of members
27 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1986
Company name changed orialarch LIMITED\certificate issued on 05/11/86
29 Aug 1986
Registered office changed on 29/08/86 from: 24 castle street edinburgh EH2 3JQ
29 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

BLAIRMHOR LIMITED Charges

21 December 1987
Bond & floating charge
Delivered: 31 December 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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