BLAIRMHOR DISTILLERS LIMITED

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BLAIRMHOR DISTILLERS LIMITED

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Key Data

Status

Active

Company No.

SC140080

Incorporation date

04/09/1992

Size

Micro Entity

Contacts

Registered address

Registered address

Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire ML6 8FUCopy
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Latest events (Record since 04/09/1992)
dot icon14/10/2025
Termination of appointment of Malcolm Ewan Leask as a director on 2025-09-30
dot icon05/09/2025
Confirmation statement made on 2025-09-04 with no updates
dot icon22/05/2025
Micro company accounts made up to 2024-09-30
dot icon04/09/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon24/05/2024
Micro company accounts made up to 2023-09-30
dot icon11/09/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon31/05/2023
Micro company accounts made up to 2022-09-30
dot icon05/02/2023
Notification of Blairmhor Limited as a person with significant control on 2016-04-06
dot icon15/01/2023
Cessation of Wanna Sirivadhanabhakdi as a person with significant control on 2022-12-15
dot icon15/01/2023
Cessation of Chareon Sirivadhanabhakdi as a person with significant control on 2022-12-15
dot icon15/01/2023
Termination of appointment of Martin John Leonard as a director on 2022-12-15
dot icon15/01/2023
Appointment of Mr Malcolm Ewan Leask as a director on 2022-12-15
dot icon15/01/2023
Registered office address changed from Moffat Distillery Airdrie ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 2023-01-16
dot icon04/10/2022
Confirmation statement made on 2022-09-04 with no updates
dot icon22/06/2022
Micro company accounts made up to 2021-09-30
dot icon06/09/2021
Confirmation statement made on 2021-09-04 with no updates
dot icon23/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon29/09/2020
Accounts for a dormant company made up to 2019-09-30
dot icon04/09/2020
Confirmation statement made on 2020-09-04 with no updates
dot icon04/09/2019
Confirmation statement made on 2019-09-04 with no updates
dot icon25/06/2019
Accounts for a dormant company made up to 2018-09-30
dot icon04/09/2018
Confirmation statement made on 2018-09-04 with no updates
dot icon29/06/2018
Accounts for a dormant company made up to 2017-09-30
dot icon20/11/2017
Appointment of Mr Roger Gordon Hall as a secretary on 2017-11-03
dot icon12/10/2017
Appointment of Dr Martin John Leonard as a director on 2017-09-28
dot icon12/10/2017
Termination of appointment of Alistair James Graham Stevenson as a director on 2017-09-28
dot icon12/10/2017
Termination of appointment of Alistair James Graham Stevenson as a secretary on 2017-09-28
dot icon07/09/2017
Confirmation statement made on 2017-09-04 with no updates
dot icon05/07/2017
Accounts for a dormant company made up to 2016-09-30
dot icon12/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon15/09/2016
Confirmation statement made on 2016-09-04 with updates
dot icon26/08/2016
Current accounting period shortened from 2016-12-31 to 2016-09-30
dot icon06/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon29/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon02/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon02/10/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon11/03/2014
Termination of appointment of Matthew Kichodhan as a director
dot icon12/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon09/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon10/05/2013
Appointment of Mr Prapakon Thongtheppairot as a director
dot icon06/05/2013
Termination of appointment of Tee Seeumpornroj as a director
dot icon08/10/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon27/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon18/04/2012
Appointment of Mr Tee Seeumpornroj as a director
dot icon18/04/2012
Termination of appointment of Michael Chye as a director
dot icon13/09/2011
Full accounts made up to 2010-12-31
dot icon08/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon04/11/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon04/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/05/2010
Termination of appointment of Jorgen Bornhoft as a director
dot icon04/05/2010
Appointment of Mr Jorgen Bornhoft as a director
dot icon03/05/2010
Appointment of Mr Matthew Kichodhan as a director
dot icon03/05/2010
Appointment of Mr Sithichai Chaikriangkrai as a director
dot icon03/05/2010
Termination of appointment of Jean Lebreton as a director
dot icon03/05/2010
Appointment of Mr Jean William Charles Lebreton as a director
dot icon30/03/2010
Termination of appointment of Atinant Bijananda as a director
dot icon09/02/2010
Termination of appointment of Barrie Jackson as a director
dot icon14/09/2009
Return made up to 04/09/09; full list of members
dot icon27/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon01/04/2009
Appointment terminated director graeme thomson
dot icon11/09/2008
Return made up to 04/09/08; full list of members
dot icon11/09/2008
Director's change of particulars / atinant bijananda / 11/09/2008
dot icon01/05/2008
Accounts for a dormant company made up to 2007-12-31
dot icon25/10/2007
Return made up to 04/09/07; full list of members
dot icon05/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon13/04/2007
Director's particulars changed
dot icon11/09/2006
Return made up to 04/09/06; full list of members
dot icon07/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon16/03/2006
Director resigned
dot icon16/03/2006
Director resigned
dot icon15/03/2006
New director appointed
dot icon05/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon05/09/2005
Return made up to 04/09/05; full list of members
dot icon05/09/2005
Director's particulars changed
dot icon05/09/2005
Director's particulars changed
dot icon05/09/2005
Director's particulars changed
dot icon05/09/2005
Director's particulars changed
dot icon05/09/2005
Secretary's particulars changed;director's particulars changed
dot icon07/09/2004
Director's particulars changed
dot icon07/09/2004
Return made up to 04/09/04; full list of members
dot icon05/08/2004
Full accounts made up to 2003-12-31
dot icon05/02/2004
New director appointed
dot icon04/09/2003
Return made up to 04/09/03; full list of members
dot icon02/06/2003
Full accounts made up to 2002-12-31
dot icon12/02/2003
Director resigned
dot icon12/02/2003
Director resigned
dot icon12/02/2003
Director resigned
dot icon12/02/2003
Director resigned
dot icon12/02/2003
New director appointed
dot icon12/02/2003
New director appointed
dot icon12/02/2003
New director appointed
dot icon13/09/2002
Return made up to 04/09/02; full list of members
dot icon23/05/2002
Full accounts made up to 2001-12-31
dot icon05/04/2002
New director appointed
dot icon05/04/2002
New director appointed
dot icon05/04/2002
Director resigned
dot icon05/04/2002
Secretary resigned;director resigned
dot icon05/04/2002
New director appointed
dot icon05/04/2002
New director appointed
dot icon05/04/2002
New director appointed
dot icon05/04/2002
New director appointed
dot icon05/04/2002
New secretary appointed
dot icon19/03/2002
New director appointed
dot icon11/01/2002
Resolutions
dot icon19/09/2001
Return made up to 04/09/01; full list of members
dot icon08/06/2001
Full accounts made up to 2000-12-31
dot icon05/10/2000
Return made up to 04/09/00; full list of members; amend
dot icon14/09/2000
Return made up to 04/09/00; full list of members
dot icon06/05/2000
Full accounts made up to 1999-12-31
dot icon09/09/1999
Return made up to 04/09/99; full list of members
dot icon16/06/1999
Full accounts made up to 1998-12-31
dot icon16/09/1998
Return made up to 04/09/98; no change of members
dot icon17/06/1998
Full accounts made up to 1997-12-31
dot icon24/09/1997
Return made up to 04/09/97; full list of members
dot icon08/08/1997
Full accounts made up to 1996-12-31
dot icon05/12/1996
Director's particulars changed
dot icon02/10/1996
Return made up to 04/09/96; full list of members
dot icon27/09/1996
S-div 12/09/96
dot icon27/09/1996
Resolutions
dot icon30/05/1996
Full group accounts made up to 1995-12-31
dot icon11/09/1995
Return made up to 04/09/95; no change of members
dot icon11/07/1995
Full group accounts made up to 1994-12-31
dot icon05/07/1995
Partic of mort/charge *
dot icon08/09/1994
Return made up to 04/09/94; no change of members
dot icon09/05/1994
Full group accounts made up to 1993-12-31
dot icon23/09/1993
Return made up to 04/09/93; full list of members
dot icon31/01/1993
Director's particulars changed
dot icon06/01/1993
Statement of affairs
dot icon06/01/1993
Ad 30/09/92--------- £ si 198@1=198 £ ic 2/200
dot icon28/10/1992
Memorandum and Articles of Association
dot icon28/10/1992
Resolutions
dot icon28/10/1992
Accounting reference date notified as 31/12
dot icon28/10/1992
Registered office changed on 28/10/92 from: 151 st. Vincent street glasgow strathclyde G2 5NJ
dot icon04/09/1992
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tantha-Obhas, Ueychai
Director
08/01/2003 - Present
2
Leask, Malcolm Ewan
Director
15/12/2022 - 30/09/2025
20
Hall, Roger Gordon
Secretary
02/11/2017 - Present
-
Leonard, Martin John, Dr
Director
28/09/2017 - 15/12/2022
18
Thongtheppairot, Prapakon
Director
25/04/2013 - Present
16

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLAIRMHOR DISTILLERS LIMITED

BLAIRMHOR DISTILLERS LIMITED is an(a) Active company incorporated on 04/09/1992 with the registered office located at Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire ML6 8FU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLAIRMHOR DISTILLERS LIMITED?

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BLAIRMHOR DISTILLERS LIMITED is currently Active. It was registered on 04/09/1992 .

Where is BLAIRMHOR DISTILLERS LIMITED located?

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BLAIRMHOR DISTILLERS LIMITED is registered at Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire ML6 8FU.

What does BLAIRMHOR DISTILLERS LIMITED do?

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BLAIRMHOR DISTILLERS LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for BLAIRMHOR DISTILLERS LIMITED?

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The latest filing was on 14/10/2025: Termination of appointment of Malcolm Ewan Leask as a director on 2025-09-30.