THE KNOCKDHU DISTILLERY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE KNOCKDHU DISTILLERY COMPANY LIMITED
COMPANY NUMBER
SC113369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
09/09/1988
(36 years and 3 months old)
WEBSITE
http://inverhouse.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANARKSHIRE
ML6 8FU
Telephone: 01466771223
TPS: No
Knock
Huntly
Aberdeenshire
AB54 7LJ
Telephone: 771223
Moffat Distillery
Roughrigg Road
Airdrie
Lanarkshire ML6 8FU
ML6 8FU
Telephone: 771223
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 KNOCKDHU DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE KNOCKDHU 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 KNOCKDHU DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE KNOCKDHU 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: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (2years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
09/09/1988 - Present (36 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 18/01/2023 | Martin John Leonard (908856594) has left the board |
| 18/01/2023 | New Board Member Malcolm Ewan Leask (917629468) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 22/11/2017 | New Company Secretary Roger Gordon Hall (924032317) Appointed |
| 17/10/2017 | New Board Member Martin John Leonard (908856594) Appointed |
| 17/10/2017 | Alistair James Graham Stevenson (904165445) has left the board |
| 17/10/2017 | Alastair James Graham Stevenson (908120727) has left the board |
| 20/07/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 31/03/2014 | Man Kong Lee (918612885) has left the board |
| 31/03/2014 | New Board Member Man Kong Lee (918611982) Appointed |
| 25/03/2014 | New Board Member Man Kong Lee (918612885) Appointed |
| 13/03/2014 | Matthew Kichodhan (917815911) has left the board |
| 15/08/2013 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
| 21/05/2013 | Prapakon Thongtheppairot (917815935) has left the board |
| 21/05/2013 | New Board Member Prapakon Thongtheppairot (917814404) Appointed |
| 14/05/2013 | New Board Member Prapakon Thongtheppairot (917815935) Appointed |
| 08/05/2013 | Tee Seeumpornroj (916845810) has left the board |
| 08/05/2013 | Change in Reg. Office |
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