THE BALBLAIR DISTILLERY COMPANY LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8PL

Company number SC163039
Status Active
Incorporation Date 1 February 1996
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 sixty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of THE BALBLAIR DISTILLERY COMPANY LIMITED are www.thebalblairdistillerycompany.co.uk, and www.the-balblair-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The Balblair Distillery Company Limited is a Private Limited Company. The company registration number is SC163039. The Balblair Distillery Company Limited has been working since 01 February 1996. The present status of the company is Active. The registered address of The Balblair Distillery Company 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. Nominee Secretary FLINT, David has been resigned. Secretary GRAHAM, Angus John Malise has been resigned. Director BOYLE, Robert has been resigned. Director CHYE, Michael has been resigned. Nominee Director DICKSON, Ian has been resigned. Nominee Director FLINT, David 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. 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

Nominee Secretary
FLINT, David
Resigned: 23 April 1996
Appointed Date: 01 February 1996
Secretary
GRAHAM, Angus John Malise
Resigned: 30 October 2001
Appointed Date: 23 April 1996
Director
BOYLE, Robert
Resigned: 30 October 2001
Appointed Date: 23 April 1996
81 years old
Director
CHYE, Michael
Resigned: 31 December 2011
Appointed Date: 30 October 2001
66 years old
Nominee Director
DICKSON, Ian
Resigned: 23 April 1996
Appointed Date: 01 February 1996
75 years old
Nominee Director
FLINT, David
Resigned: 23 April 1996
Appointed Date: 01 February 1996
70 years old
Director
GRAHAM, Angus John Malise
Resigned: 30 October 2001
Appointed Date: 23 April 1996
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
Appointed Date: 23 April 1996
87 years old
Director
SEEUMPORNROJ, Tee
Resigned: 28 February 2013
Appointed Date: 31 December 2011
49 years old

Persons With Significant Control

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

THE BALBLAIR DISTILLERY COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
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
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
03 May 1996
Accounting reference date notified as 31/12
03 May 1996
Registered office changed on 03/05/96 from: 152 bath street glasgow strathclyde, G2 4TB
03 May 1996
Director resigned
03 May 1996
Secretary resigned;director resigned
01 Feb 1996
Incorporation

THE BALBLAIR DISTILLERY COMPANY LIMITED Charges

20 August 1996
Bond & floating charge
Delivered: 30 August 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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