THE KNOCKDHU DISTILLERY COMPANY LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8PL
Company number SC113369
Status Active
Incorporation Date 9 September 1988
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 ninety-three 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; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of THE KNOCKDHU DISTILLERY COMPANY LIMITED are www.theknockdhudistillerycompany.co.uk, and www.the-knockdhu-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The Knockdhu Distillery Company Limited is a Private Limited Company. The company registration number is SC113369. The Knockdhu Distillery Company Limited has been working since 09 September 1988. The present status of the company is Active. The registered address of The Knockdhu Distillery Company Limited is Moffat Distillery Airdrie Ml6 8pl. . STEVENSON, Alastair 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. Nominee Secretary MACLAY MURRAY & SPENS LLP 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 ROBERTSON, William Stuart has been resigned. Director ROBISON, William Anderson has been resigned. Director SEEUMPORNROJ, Tee has been resigned. Director THOMSON, Graeme Cathcart has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
STEVENSON, Alastair James Graham
Appointed Date: 30 October 2001
Director
LEE, Man Kong
Appointed Date: 17 February 2014
57 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
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 28 June 1990
Appointed Date: 09 September 1988
Director
BOYLE, Robert
Resigned: 30 October 2001
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
ROBERTSON, William Stuart
Resigned: 28 June 1990
Appointed Date: 01 February 1990
90 years old
Director
ROBISON, William Anderson
Resigned: 30 October 2001
88 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
72 years old
Nominee Director
VINDEX LIMITED
Resigned: 28 June 1990
Appointed Date: 09 September 1988
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 28 June 1990
Appointed Date: 09 September 1988

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%
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 KNOCKDHU DISTILLERY COMPANY 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
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
...
... and 83 more events
24 Nov 1988
Partic of mort/charge 11817
18 Oct 1988
Secretary resigned;new secretary appointed
06 Oct 1988
Director resigned;new director appointed
22 Sep 1988
Accounting reference date notified as 31/12
09 Sep 1988
Incorporation

THE KNOCKDHU DISTILLERY COMPANY LIMITED Charges

26 June 1995
Bond & floating charge
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 November 1988
Standard security
Delivered: 16 December 1988
Status: Satisfied on 28 November 1996
Persons entitled: Stegar Finanz a G
Description: See page 2 of doc.
16 November 1988
Bond & floating charge
Delivered: 24 November 1988
Status: Satisfied on 2 February 1996
Persons entitled: Stegar Finanz a G
Description: Undertaking and all property and assets present and future…

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