BLAIRMHOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 06/02/236 February 2023 | Notification of International Beverage Holdings (Uk) Limited as a person with significant control on 2016-04-06 |
| 11/01/2311 January 2023 | Appointment of Mr Malcolm Ewan Leask as a director on 2022-12-15 |
| 11/01/2311 January 2023 | Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 2022-12-15 |
| 11/01/2311 January 2023 | Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 2022-12-15 |
| 11/01/2311 January 2023 | Registered office address changed from Moffat Distillery Airdrie ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 2023-01-11 |
| 11/01/2311 January 2023 | Termination of appointment of Martin John Leonard as a director on 2022-12-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 12/06/2112 June 2021 | Confirmation statement made on 2021-04-15 with no updates |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 20/11/1720 November 2017 | SECRETARY APPOINTED MR ROGER GORDON HALL |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED DR MARTIN JOHN LEONARD |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR STEVENSON |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEVENSON |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 09/06/169 June 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 20/11/1520 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KICHODHAN |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR PRAPAKON THONGTHEPPAIROT |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TEE SEEUMPORNROJ |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR TEE SEEUMPORNROJ |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHYE |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THAPANA SIRIVADHANABHAKDI / 15/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PANOTE SIRIVADHANABHAKDI / 15/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UEYCHAI TANTHA-OBHAS / 15/04/2010 |
| 03/05/103 May 2010 | DIRECTOR APPOINTED MR SITHICHAI CHAIKRIANGKRAI |
| 03/05/103 May 2010 | DIRECTOR APPOINTED MR MATTHEW KICHODHAN |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHAROEN SIRIVADHANABHAKDI |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WANNA SIRIVADHANABHAKDI |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NARONG SRISA-AN |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ATINANT BIJANANDA |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRIE JACKSON |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME THOMSON |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0717 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0717 April 2007 | NC INC ALREADY ADJUSTED 22/02/07 |
| 17/04/0717 April 2007 | NC INC ALREADY ADJUSTED 22/02/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | REDESIGNATION OF SHARES 14/09/02 |
| 28/10/0228 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0228 October 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/10/0228 October 2002 | RECON 14/09/02 |
| 28/10/0228 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0223 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | £ IC 9632/9407 06/04/01 £ SR [email protected]=225 |
| 17/07/0017 July 2000 | £ IC 10000/9632 30/06/00 £ SR [email protected]=368 |
| 17/07/0017 July 2000 | RE-APPOINT AUDITORS 30/06/00 |
| 17/07/0017 July 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
| 17/07/0017 July 2000 | £ NC 12000/15000 30/06/ |
| 08/05/008 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 06/05/006 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | NC INC ALREADY ADJUSTED 31/10/97 |
| 25/11/9725 November 1997 | £ NC 10000/12000 31/10/97 |
| 18/08/9718 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 15/04/97; BULK LIST AVAILABLE SEPARATELY |
| 22/01/9722 January 1997 | RECON 09/01/97 |
| 22/01/9722 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9722 January 1997 | ADOPT MEM AND ARTS 09/01/97 |
| 22/01/9722 January 1997 | RECLAS SHRS 09/01/97 |
| 19/12/9619 December 1996 | SHARES AGREEMENT OTC |
| 05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9625 November 1996 | £ NC 100/10000 04/11/ |
| 25/11/9625 November 1996 | SUBDIVISION 04/11/96 |
| 25/11/9625 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/96 |
| 25/11/9625 November 1996 | S-DIV 04/11/96 |
| 25/11/9625 November 1996 | NC INC ALREADY ADJUSTED 04/11/96 |
| 30/05/9630 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 15/04/96; CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9512 July 1995 | ADOPT MEM AND ARTS 12/06/95 |
| 11/07/9511 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9424 June 1994 | S-DIV 12/06/94 |
| 17/06/9417 June 1994 | SUBDIVISION OF SHARES 14/06/94 |
| 03/05/943 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | ALTER MEM AND ARTS 11/06/91 |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/04/90 |
| 21/06/9021 June 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: C/O INVER HOUSE DISTILLERS TOWERS ROAD AIRDRIE ML6 8PL |
| 21/06/9021 June 1990 | |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: GEORGE HOUSE 36 NORTH HANOVER STREET GLASGOW G1 2AD |
| 24/01/8924 January 1989 | |
| 19/09/8819 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/12/8731 December 1987 | PARTIC OF MORT/CHARGE 12037 |
| 30/12/8730 December 1987 | ALTER MEM AND ARTS 161287 |
| 30/12/8730 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/877 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 111187 |
| 05/11/865 November 1986 | COMPANY NAME CHANGED ORIALARCH LIMITED CERTIFICATE ISSUED ON 05/11/86 |
| 29/08/8629 August 1986 | REGISTERED OFFICE CHANGED ON 29/08/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 29/08/8629 August 1986 | |
| 29/08/8629 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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