THE PULTENEY DISTILLERY COMPANY LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8PL

Company number SC156412
Status Active
Incorporation Date 6 March 1995
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 seventy events have happened. The last three records are Confirmation statement made on 6 March 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 PULTENEY DISTILLERY COMPANY LIMITED are www.thepulteneydistillerycompany.co.uk, and www.the-pulteney-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The Pulteney Distillery Company Limited is a Private Limited Company. The company registration number is SC156412. The Pulteney Distillery Company Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of The Pulteney 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. 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 SEEUMPORNROJ, Tee 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, Alistair 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
Appointed Date: 21 March 1995
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 21 March 1995
Appointed Date: 06 March 1995
Director
BOYLE, Robert
Resigned: 30 October 2001
Appointed Date: 21 March 1995
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
Appointed Date: 21 March 1995
88 years old
Director
KICHODHAN, Matthew
Resigned: 17 February 2014
Appointed Date: 25 April 2013
59 years old
Director
SEEUMPORNROJ, Tee
Resigned: 01 March 2013
Appointed Date: 31 December 2011
49 years old
Nominee Director
VINDEX LIMITED
Resigned: 21 March 1995
Appointed Date: 06 March 1995
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 21 March 1995
Appointed Date: 06 March 1995

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 PULTENEY DISTILLERY COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 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
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 60 more events
23 Mar 1995
Memorandum and Articles of Association
23 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1995
Accounting reference date notified as 31/12
23 Mar 1995
Registered office changed on 23/03/95 from: 151 st vincent street glasgow G2 5NJ
06 Mar 1995
Incorporation

THE PULTENEY DISTILLERY COMPANY LIMITED Charges

30 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…

Similar Companies

THE PULSE UMBRELLA GROUP LIMITED THE PULTENEY ARMS LIMITED THE PULTENEY GROUP LIMITED THE PULTENEY MEWS GROUP LIMITED THE PULVER CARR PARTNERSHIP LIMITED THE PULZE MANAGEMENT CONSULTANTS LIMITED THE PUMP (EAST BIRMINGHAM) LIMITED