• UK
  • GLEN CALDER BLENDERS LIMITED - Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, United Kingdom

Company Information

Company registration number
SC063872
Company Status
LIVE
Country
United Kingdom
Registered Address
Moffat Distillery
Roughrigg Road
Airdrie
Lanarkshire
ML6 8FU
Scotland
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, ML6 8FU, Scotland UK

Management

Managing Directors
LEASK, Malcolm Ewan
LEE, Man Kong
THONGTHEPPAIROT, Prapakon
Company secretaries
HALL, Roger Gordon

Company Details

Type of Business
ltd
Incorporated
1978-01-16
Age Of Company
1978-01-16 46 years
SIC/NACE
11010

Ownership

Beneficial Owners
-
Mr Charoen Sirivadhanabhakdi
-
Inver House Distillers Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INVER HOUSE (ASIA-PACIFIC) LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2013-06-10
Annual Return
Due Date: 2024-06-06
Last Date: 2023-05-23

GLEN CALDER BLENDERS LIMITED Company Description

GLEN CALDER BLENDERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC063872. Its current trading status is "live". It was registered 1978-01-16. It was previously called INVER HOUSE (ASIA-PACIFIC) LIMITED. It has declared SIC or NACE codes as "11010". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-06-10.It can be contacted at Moffat Distillery .
More information

Get GLEN CALDER BLENDERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Glen Calder Blenders Limited - Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, United Kingdom

1978-01-16 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01

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  • cessation-of-a-person-with-significant-control (2023-01-16) - PSC07

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  • notification-of-a-person-with-significant-control (2023-02-06) - PSC02

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  • appoint-person-director-company-with-name-date (2023-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-16) - TM01

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  • accounts-with-accounts-type-micro-entity (2022-06-22) - AA

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  • confirmation-statement-with-no-updates (2022-05-31) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-23) - AA

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-06-03) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-25) - AA

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  • confirmation-statement-with-no-updates (2019-05-23) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-29) - AA

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  • confirmation-statement-with-no-updates (2018-05-23) - CS01

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-05) - AA

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  • termination-secretary-company-with-name-termination-date (2017-10-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-11-20) - AP03

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  • appoint-person-director-company-with-name-date (2017-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-12) - TM01

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  • accounts-with-accounts-type-dormant (2016-10-13) - AA

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  • change-account-reference-date-company-current-shortened (2016-08-26) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01

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  • appoint-person-director-company-with-name (2014-03-20) - AP01

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  • termination-director-company-with-name (2014-03-11) - TM01

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  • accounts-with-accounts-type-dormant (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • appoint-person-director-company-with-name (2013-05-10) - AP01

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  • termination-director-company-with-name (2013-05-06) - TM01

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  • accounts-with-accounts-type-dormant (2013-08-09) - AA

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  • accounts-with-accounts-type-dormant (2012-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

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  • appoint-person-director-company-with-name (2012-04-18) - AP01

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  • termination-director-company-with-name (2012-04-18) - TM01

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  • accounts-with-accounts-type-full (2011-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-04) - AA

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  • legacy (2009-06-11) - 287

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  • accounts-with-accounts-type-dormant (2009-05-27) - AA

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  • resolution (2009-03-16) - RESOLUTIONS

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  • legacy (2009-06-11) - 363a

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  • legacy (2008-06-13) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-01) - AA

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  • accounts-with-accounts-type-dormant (2007-10-05) - AA

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  • legacy (2007-06-21) - 363a

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  • accounts-with-accounts-type-dormant (2006-08-04) - AA

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  • legacy (2006-06-15) - 363a

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  • certificate-change-of-name-company (2005-10-10) - CERTNM

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  • accounts-with-accounts-type-dormant (2005-10-05) - AA

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  • legacy (2005-06-14) - 363s

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  • legacy (2004-06-22) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-10) - AA

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  • accounts-with-accounts-type-dormant (2003-06-19) - AA

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  • legacy (2003-06-11) - 363s

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  • legacy (2002-06-17) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-23) - AA

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  • legacy (2002-04-05) - 288b

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  • legacy (2002-04-05) - 288a

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  • legacy (2002-03-19) - 288a

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  • legacy (2001-06-19) - 363s

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  • accounts-with-accounts-type-dormant (2001-07-10) - AA

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  • legacy (2000-06-21) - 363s

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  • accounts-with-accounts-type-dormant (2000-05-06) - AA

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  • accounts-with-accounts-type-dormant (1999-06-15) - AA

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  • legacy (1999-06-15) - 363s

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  • legacy (1998-06-17) - 363s

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  • accounts-with-accounts-type-full (1998-06-17) - AA

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  • resolution (1998-04-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-08-27) - AA

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  • legacy (1997-06-12) - 363s

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  • legacy (1996-12-05) - 288c

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  • legacy (1996-06-13) - 363s

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  • accounts-with-accounts-type-full (1996-05-30) - AA

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  • legacy (1995-06-15) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-06-15) - AA

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  • legacy (1994-06-17) - 288

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  • accounts-with-accounts-type-full (1994-06-17) - AA

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  • legacy (1994-06-17) - 363s

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  • certificate-change-of-name-company (1994-06-07) - CERTNM

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  • legacy (1994-06-03) - 288

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  • accounts-with-accounts-type-full (1993-06-24) - AA

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  • legacy (1993-06-16) - 363s

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  • accounts-with-accounts-type-full (1992-06-11) - AA

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  • legacy (1992-06-11) - 363s

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  • legacy (1991-06-19) - 363a

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  • accounts-with-accounts-type-full (1991-06-19) - AA

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  • resolution (1991-07-03) - RESOLUTIONS

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  • legacy (1990-07-10) - 363

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  • accounts-with-accounts-type-full (1990-07-04) - AA

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  • legacy (1990-06-21) - 287

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  • accounts-with-accounts-type-full (1989-07-17) - AA

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  • legacy (1989-07-17) - 363

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  • legacy (1988-09-22) - 363

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  • accounts-with-accounts-type-full (1988-09-22) - AA

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  • legacy (1987-09-26) - 363

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  • accounts-with-accounts-type-full (1987-09-26) - AA

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  • legacy (1987-02-13) - 288

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  • legacy (1986-11-19) - 363

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  • accounts-with-accounts-type-full (1986-10-30) - AA

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