THE PULTENEY DISTILLERY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE PULTENEY DISTILLERY COMPANY LIMITED
COMPANY NUMBER
SC156412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
06/03/1995
(29 years and 8 months old)
WEBSITE
http://www.oldpulteney.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/03/1995
02/06/1995
M M & S (2250) LIMITED
LANARKSHIRE
ML6 8FU
Huddart Street
Wick
Caithness
KW1 5BA
Telephone: 602371
Moffat Distillery
Roughrigg Road
Airdrie
Lanarkshire ML6 8FU
ML6 8FU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAIRMHOR DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| THE PULTENEY DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PULTENEY DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PULTENEY DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PULTENEY DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2013 - Present (11 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
17/02/2014 - Present (10 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
06/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Malcolm Ewan Leask (917629468) Appointed |
| 18/01/2023 | Martin John Leonard (908856594) has left the board |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Company Secretary Roger Gordon Hall (924032341) Appointed |
| 17/10/2017 | New Board Member Martin John Leonard (908856594) Appointed |
| 17/10/2017 | Alistair James Graham Stevenson (904165445) has left the board |
| 11/07/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Man Kong Lee (918611982) Appointed |
| 24/03/2014 | New Annual Return filed |
| 13/03/2014 | Matthew Kichodhan (917816004) has left the board |
| 15/08/2013 | New Accounts filed |
| 21/05/2013 | Prapakon Thongtheppairot (917816041) has left the board |
| 21/05/2013 | New Board Member Prapakon Thongtheppairot (917814404) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | New Board Member Prapakon Thongtheppairot (917816041) Appointed |
| 03/04/2013 | New Annual Return filed |
| 02/04/2013 | Tee Seeumpornroj (916845810) has left the board |
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