GLEN CALDER BLENDERS LIMITED
LANARKSHIRE INVER HOUSE (ASIA-PACIFIC) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8PL

Company number SC063872
Status Active
Incorporation Date 16 January 1978
Company Type Private Limited Company
Address MOFFAT DISTILLERY, AIRDRIE, LANARKSHIRE, ML6 8PL
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration ninety-one 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 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 . The most likely internet sites of GLEN CALDER BLENDERS LIMITED are www.glencalderblenders.co.uk, and www.glen-calder-blenders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Glen Calder Blenders Limited is a Private Limited Company. The company registration number is SC063872. Glen Calder Blenders Limited has been working since 16 January 1978. The present status of the company is Active. The registered address of Glen Calder Blenders Limited is Moffat Distillery Airdrie Lanarkshire Ml6 8pl. . STEVENSON, Alistair James Graham is a Secretary of the company. LEE, Man Kong is a Director of the company. STEVENSON, Alistair James Graham is a Director of the company. THONGTHEPPAIROT, Prapakon is a Director of the company. Secretary GRAHAM, Angus John Malise has been resigned. Director BOYLE, Robert has been resigned. Director CHYE, Michael has been resigned. Director GRAHAM, Angus John Malise has been resigned. Director KICHODHAN, Matthew has been resigned. Director ROBISON, William Anderson has been resigned. Director SEEUMPORNROJ, Tee has been resigned. Director THOMSON, Graeme Cathcart 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
LEE, Man Kong
Appointed Date: 17 February 2014
56 years old

Director
STEVENSON, Alistair James Graham
Appointed Date: 30 October 2001
67 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
BOYLE, Robert
Resigned: 30 October 2001
Appointed Date: 31 May 1994
81 years old

Director
CHYE, Michael
Resigned: 31 December 2011
Appointed Date: 30 October 2001
66 years old

Director
GRAHAM, Angus John Malise
Resigned: 30 October 2001
88 years old

Director
KICHODHAN, Matthew
Resigned: 17 February 2014
Appointed Date: 25 April 2013
59 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
THOMSON, Graeme Cathcart
Resigned: 30 October 2001
Appointed Date: 31 May 1994
71 years old

GLEN CALDER BLENDERS 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
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100

...
... and 81 more events
26 Sep 1987
Return made up to 14/09/87; full list of members

26 Sep 1987
Full accounts made up to 31 December 1986

13 Feb 1987
Director resigned;new director appointed

19 Nov 1986
Return made up to 07/11/86; full list of members

30 Oct 1986
Full accounts made up to 31 December 1985