THE BALBLAIR DISTILLERY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE BALBLAIR DISTILLERY COMPANY LIMITED
COMPANY NUMBER
SC163039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
01/02/1996
(28 years and 10 months old)
WEBSITE
www.balblair.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
01/02/1996
05/07/1996
MACROCOM (346) LIMITED
LANARKSHIRE
ML6 8FU
Telephone: 01862821273
TPS: No
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 BALBLAIR DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BALBLAIR 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 BALBLAIR DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BALBLAIR 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 |
|
Director: 01/02/1996 - Present (28 years and 10 months) Secretary: 01/02/1996 - Present (28 years and 10 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 773 |
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 |
| 06/02/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | Martin John Leonard (908856594) has left the board |
| 18/01/2023 | New Board Member Malcolm Ewan Leask (917629468) Appointed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Company Secretary Roger Gordon Hall (924032350) Appointed |
| 17/10/2017 | Alistair James Graham Stevenson (904165445) has left the board |
| 17/10/2017 | New Board Member Martin John Leonard (908856594) Appointed |
| 08/08/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 31/03/2014 | Man Kong Lee (918612920) has left the board |
| 31/03/2014 | New Board Member Man Kong Lee (918611982) Appointed |
| 25/03/2014 | New Board Member Man Kong Lee (918612920) Appointed |
| 13/03/2014 | Matthew Kichodhan (917814809) has left the board |
| 05/02/2014 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 21/05/2013 | Prapakon Thongtheppairot (917814853) has left the board |
| 21/05/2013 | New Board Member Prapakon Thongtheppairot (917814404) Appointed |
| 14/05/2013 | New Board Member Prapakon Thongtheppairot (917814853) Appointed |
| 08/05/2013 | Tee Seeumpornroj (916845810) has left the board |
| 08/05/2013 | Change in Reg. Office |
| 21/02/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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