INVER HOUSE DISTILLERS LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8PL

Company number SC040036
Status Active
Incorporation Date 12 March 1964
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 one hundred and sixty events have happened. The last three records are Registration of charge SC0400360018, created on 19 January 2017; Full accounts made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of INVER HOUSE DISTILLERS LIMITED are www.inverhousedistillers.co.uk, and www.inver-house-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Inver House Distillers Limited is a Private Limited Company. The company registration number is SC040036. Inver House Distillers Limited has been working since 12 March 1964. The present status of the company is Active. The registered address of Inver House Distillers Limited is Moffat Distillery Airdrie Lanarkshire Ml6 8pl. . STEVENSON, Alistair James Graham is a Secretary of the company. BORNHOFT, Jorgen is a Director of the company. CHAIKRIANGKRAI, Sithichai is a Director of the company. LEBRETON, Jean William Charles is a Director of the company. SIRIVADHANABHAKDI, Thapana 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 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 GRAHAM, Simon John Malise 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 RYSSEN, Patrick has been resigned. Director SCOTT, James Patrick has been resigned. Director SEEUMPORNROJ, Tee has been resigned. Director SIRIVADHANABHAKDI, Panote has been resigned. Director STACEY, Jacqueline Marion Callan has been resigned. Director TANTHA-OBHAS, Ueychai 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
BORNHOFT, Jorgen
Appointed Date: 29 March 2010
83 years old
Director
CHAIKRIANGKRAI, Sithichai
Appointed Date: 29 March 2010
71 years old
Director
LEBRETON, Jean William Charles
Appointed Date: 29 March 2010
62 years old
Director
SIRIVADHANABHAKDI, Thapana
Appointed Date: 30 October 2001
50 years old
Director
STEVENSON, Alistair James Graham
Appointed Date: 01 January 1995
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
BIJANANDA, Atinant
Resigned: 26 March 2010
Appointed Date: 30 October 2001
53 years old
Director
BOYLE, Robert
Resigned: 31 December 2002
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
GRAHAM, Simon John Malise
Resigned: 10 December 2001
Appointed Date: 06 December 2000
59 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
RYSSEN, Patrick
Resigned: 14 December 2000
Appointed Date: 01 January 1995
72 years old
Director
SCOTT, James Patrick
Resigned: 31 March 1994
Appointed Date: 01 September 1993
80 years old
Director
SEEUMPORNROJ, Tee
Resigned: 28 February 2013
Appointed Date: 31 December 2011
49 years old
Director
SIRIVADHANABHAKDI, Panote
Resigned: 26 March 2010
Appointed Date: 30 October 2001
48 years old
Director
STACEY, Jacqueline Marion Callan
Resigned: 10 December 2001
Appointed Date: 06 December 2000
60 years old
Director
TANTHA-OBHAS, Ueychai
Resigned: 26 March 2010
Appointed Date: 08 January 2003
76 years old
Director
THOMSON, Graeme Cathcart
Resigned: 31 January 2009
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

Persons With Significant Control

Khunying Wanna Sirivadhanabhakdi
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chareon Sirivadhanabhakdi
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVER HOUSE DISTILLERS LIMITED Events

26 Jan 2017
Registration of charge SC0400360018, created on 19 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
17 Nov 2015
Full accounts made up to 31 December 2014
...
... and 150 more events
20 Sep 1984
Accounts made up to 31 December 1983
19 Aug 1983
Accounts made up to 31 December 1982
04 Aug 1982
Accounts made up to 31 December 1981
16 Sep 1981
Accounts made up to 31 December 1980
12 Mar 1964
Incorporation

INVER HOUSE DISTILLERS LIMITED Charges

19 January 2017
Charge code SC04 0036 0018
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland (As Security Trustee for the Secured Parties)
Description: N/A…
13 September 2007
Floating charge
Delivered: 3 October 2007
Status: Satisfied on 19 May 2011
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
1 February 1988
Standard security
Delivered: 9 February 1988
Status: Satisfied on 9 June 1994
Persons entitled: Publicker Inc
Description: Area of ground lying partly in the parish of new monkland…
29 January 1988
Standard security
Delivered: 15 February 1988
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Areas of ground lying partly in the parish of new monkland…
27 January 1988
Floating charge
Delivered: 28 January 1988
Status: Satisfied on 6 November 1990
Persons entitled: Publicker Inc
Description: Undertaking and all property and assets present and future…
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…
19 November 1982
Minute or variation of standard security
Delivered: 24 November 1982
Status: Outstanding
Persons entitled: Bank of America National Trust and Savings Association
Description: Area of ground comprising moffat distillery, airdrie.
24 December 1981
Standard security
Delivered: 6 January 1982
Status: Satisfied on 2 February 1988
Persons entitled: Bank of America National Trust and Savings Association
Description: Moffat distillery, airdrie and the grounds attached and…
21 December 1981
Floating charge
Delivered: 29 December 1981
Status: Satisfied on 21 December 1987
Persons entitled: Bank of America National Trust and Savings Association
Description: Whole property assets and undertaking of the company…
22 February 1980
Bond & floating charge
Delivered: 10 March 1980
Status: Satisfied on 24 December 1981
Persons entitled: Citibank N.A. as Agent for Itself and Others
Description: Undertaking and all property and assets present and future…
22 February 1980
Bond & floating charge
Delivered: 10 March 1980
Status: Satisfied on 24 December 1981
Persons entitled: Citibank N.A. as Agent for Itself and Others
Description: Undertaking and all property and assets present and future…

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