HANKEY BANNISTER & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HANKEY BANNISTER & COMPANY LIMITED
COMPANY NUMBER
SC059177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
06/01/1976
(48 years and 10 months old)
WEBSITE
http://inverhouse.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
06/01/1976
08/05/1989
MOFFAT DISTILLERIES LIMITED
LANARKSHIRE
ML6 8FU
Telephone: 01236769377
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 |
|---|---|---|
| INVER HOUSE DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| HANKEY BANNISTER & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANKEY BANNISTER & 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 HANKEY BANNISTER & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANKEY BANNISTER & 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: 23/06/1989 - 30/10/2001 (12 years and 4 months) Secretary: 23/06/1989 - 30/10/2001 (12 years and 4 months) Born in Feb 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts 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 |
| 15/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 14/06/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Company Secretary Roger Gordon Hall (924031893) Appointed |
| 16/10/2017 | Alistair James Graham Stevenson (904165445) has left the board |
| 16/10/2017 | New Board Member Martin John Leonard (908856594) Appointed |
| 08/08/2017 | New Accounts filed |
| 15/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 31/03/2014 | New Board Member Man Kong Lee (918611982) Appointed |
| 31/03/2014 | Man Kong Lee (918612575) has left the board |
| 25/03/2014 | New Board Member Man Kong Lee (918612575) Appointed |
| 13/03/2014 | Matthew Kichodhan (917815095) has left the board |
| 15/08/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 21/05/2013 | New Board Member Prapakon Thongtheppairot (917814404) Appointed |
| 21/05/2013 | Prapakon Thongtheppairot (917815159) has left the board |
| 14/05/2013 | New Board Member Matthew Kichodhan (917815095) Appointed |
| 08/05/2013 | Tee Seeumpornroj (916845810) has left the board |
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