WEE BEASTIE LTD.
LANARKSHIRE MACB MARKETING LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8PL
Company number SC155167
Status Active
Incorporation Date 28 December 1994
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 eighty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 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 WEE BEASTIE LTD. are www.weebeastie.co.uk, and www.wee-beastie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Wee Beastie Ltd is a Private Limited Company. The company registration number is SC155167. Wee Beastie Ltd has been working since 28 December 1994. The present status of the company is Active. The registered address of Wee Beastie Ltd is Moffat Distillery Airdrie Lanarkshire Ml6 8pl. . STEVENSON, Alistair James Graham is a Secretary of the company. HALL, Roger is a Director of the company. MACKINLAY, Nial James 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 HEMPSTOCK, Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHYE, Michael has been resigned. Director FORD, Susan has been resigned. Director HEMPSTOCK, Anne has been resigned. Director HEMPSTOCK, John has been resigned. Director KICHODHAN, Matthew has been resigned. Director SEEUMPORNROJ, Tee has been resigned. Director THOMSON, Graeme Cathcart has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
STEVENSON, Alistair James Graham
Appointed Date: 17 September 2002
Director
HALL, Roger
Appointed Date: 17 September 2002
58 years old
Director
MACKINLAY, Nial James
Appointed Date: 17 September 2002
63 years old
Director
STEVENSON, Alistair James Graham
Appointed Date: 17 September 2002
67 years old
Director
THONGTHEPPAIROT, Prapakon
Appointed Date: 17 February 2014
54 years old

Resigned Directors

Secretary
HEMPSTOCK, Anne
Resigned: 17 September 2002
Appointed Date: 26 January 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 January 1995
Appointed Date: 28 December 1994
Director
CHYE, Michael
Resigned: 31 December 2011
Appointed Date: 17 September 2002
66 years old
Director
FORD, Susan
Resigned: 07 January 2002
Appointed Date: 26 January 1995
96 years old
Director
HEMPSTOCK, Anne
Resigned: 17 September 2002
Appointed Date: 26 January 1995
70 years old
Director
HEMPSTOCK, John
Resigned: 17 September 2002
Appointed Date: 20 October 1997
94 years old
Director
KICHODHAN, Matthew
Resigned: 17 February 2014
Appointed Date: 25 April 2013
59 years old
Director
SEEUMPORNROJ, Tee
Resigned: 28 February 2013
Appointed Date: 31 December 2011
49 years old
Director
THOMSON, Graeme Cathcart
Resigned: 31 January 2009
Appointed Date: 17 September 2002
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 January 1995
Appointed Date: 28 December 1994

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%

WEE BEASTIE LTD. Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
12 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
30 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
03 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
02 Feb 1995
Registered office changed on 02/02/95 from: 24 great king street edinburgh EH3 6QN
02 Feb 1995
Director resigned;new director appointed
28 Dec 1994
Incorporation

WEE BEASTIE LTD. Charges

7 September 1998
Floating charge
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
8 September 1995
Bond & floating charge
Delivered: 15 September 1995
Status: Satisfied on 9 February 2000
Persons entitled: Kellock Limited
Description: Undertaking and all property and assets present and future…

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