PORT CHARLOTTE LIMITED
Company is dissolved
General Information
NAME
PORT CHARLOTTE LIMITED
COMPANY NUMBER
SC046894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
16/09/1969
(55 years and 3 months old)
WEBSITE
BRUICHLADDICH.COM
CONFIRMATION STATEMENT MADE UP TO
28/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
16/09/1969
02/05/2001
BRUICHLADDICH DISTILLERY COMPANY LIMITED
ARGYLL
PA49 7UN
Telephone: 01496850221
TPS: No
The Bruichladdich Distillery
Islay
Argyll
PA49 7UN
Telephone: 850221
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 |
|---|---|---|
| BRUICHLADDICH DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORT CHARLOTTE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Board Member Patrick Jean Luc Alban Marchand (926616342) Appointed |
| 14/03/2024 | New Company Secretary Simon Patrick Coughlin (902205178) Appointed |
| 25/08/2023 | New Company Secretary Simon Patrick Coughlin (902205178) Appointed |
Credit Risk Overview
Want to learn more about PORT CHARLOTTE 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 PORT CHARLOTTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORT CHARLOTTE 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 |
|---|---|---|---|---|
|
Born in Dec 1929 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Apr 1945 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
|
Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Nov 1962 |
Resigned | Secretary |
Current: 1 Past: 160 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REMY COINTREAU SA | N/A | N/A |
| REMY COINTREAU SERVICES SAS | N/A | N/A |
| REMY COINTREAU UK LIMITED | Non-Trading | View Report |
| BRUICHLADDICH DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| LOCHINDAAL DISTILLERY LIMITED | Active - Accounts Filed | View Report |
| PORT CHARLOTTE LIMITED | Company is dissolved | View Report |
| THE BOTANIST LIMITED | Company is dissolved | View Report |
| REMY COINTREAU UK DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Board Member Patrick Jean Luc Alban Marchand (926616342) Appointed |
| 14/03/2024 | New Company Secretary Simon Patrick Coughlin (902205178) Appointed |
| 25/08/2023 | New Company Secretary Simon Patrick Coughlin (902205178) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 27/01/2020 | Patrick Jean Luc Alban Marchand (926616703) has left the board |
| 27/01/2020 | New Board Member Patrick Jean Luc Alban Marchand (926616342) Appointed |
| 20/01/2020 | New Board Member Patrick Jean Luc Alban Marchand (926616703) Appointed |
| 24/12/2019 | Valerie Marie Anne Chapoulaud-Floquet (921803950) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 02/07/2018 | Valerie Marie Anne Chapoulaud-Floquet (924770726) has left the board |
| 02/07/2018 | New Board Member Valerie Marie Anne Chapoulaud-Floquet (921803950) Appointed |
| 26/06/2018 | New Board Member Douglas Adamson Taylor (915026949) Appointed |
| 26/06/2018 | New Board Member Valerie Marie Anne Chapoulaud-Floquet (924770726) Appointed |
| 26/06/2018 | Francois Pierre Marie Heriard Dubreuil (918499454) has left the board |
| 26/05/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 20/02/2014 | Francois Heriard Dubreuil (918499471) has left the board |
| 20/02/2014 | New Board Member Francois Heriard Dubreuil (918499454) Appointed |
| 12/02/2014 | Frederic Jean-Pierre Elmar Pflanz (917185796) has left the board |
| 12/02/2014 | New Board Member Francois Heriard Dubreuil (918499471) Appointed |
| 12/09/2013 | New Accounts filed |
| 10/05/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 07/09/2012 | John Peter Anthony Adams has left the board |
| 07/09/2012 | Mark Bartholomew Reynier has left the board |
| 07/09/2012 | New Board Member Frederic Jean-Pierre Elmar Pflanz Appointed |
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