THE KNOCKDHU DISTILLERY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-09-30 |
| 06/02/236 February 2023 | Notification of Blairmhor Distillers Limited as a person with significant control on 2016-04-06 |
| 16/01/2316 January 2023 | Registered office address changed from Moffat Distillery Airdrie ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 2023-01-16 |
| 16/01/2316 January 2023 | Termination of appointment of Martin John Leonard as a director on 2022-12-15 |
| 16/01/2316 January 2023 | Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 2022-12-15 |
| 16/01/2316 January 2023 | Cessation of Wanna Sirivadhanabhakdi as a person with significant control on 2022-12-15 |
| 16/01/2316 January 2023 | Appointment of Mr Malcolm Ewan Leask as a director on 2022-12-15 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 20/11/1720 November 2017 | SECRETARY APPOINTED MR ROGER GORDON HALL |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEVENSON |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR STEVENSON |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED DR MARTIN JOHN LEONARD |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 06/07/176 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 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 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR MAN KONG LEE |
| 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 |
| 05/08/135 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR MATTHEW KICHODHAN |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR PRAPAKON THONGTHEPPAIROT |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TEE SEEUMPORNROJ |
| 14/08/1214 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHYE |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR TEE SEEUMPORNROJ |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/07/1024 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 21/07/0921 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | ALTER ARTICLES 29/01/2009 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 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 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | RESIGNATION OF AUDITOR 21/11/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 06/05/006 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | DEC MORT/CHARGE ***** |
| 09/07/969 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | DEC MORT/CHARGE ***** |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | RETURN MADE UP TO 04/07/93; CHANGE OF MEMBERS |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9228 October 1992 | ADOPT MEM AND ARTS 30/09/92 |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/8925 September 1989 | ADOPT MEM AND ARTS 080989 |
| 09/08/899 August 1989 | REGISTERED OFFICE CHANGED ON 09/08/89 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 16/12/8816 December 1988 | PARTIC OF MORT/CHARGE 12716 |
| 09/12/889 December 1988 | ALLOTS 171188 98X£1 ORD |
| 01/12/881 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 171188 |
| 01/12/881 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 171188 |
| 24/11/8824 November 1988 | PARTIC OF MORT/CHARGE 11817 |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/886 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/09/889 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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