PORT CHARLOTTE LIMITED - ARGYLL


Company Profile Company Filings

Overview

PORT CHARLOTTE LIMITED is a Private Limited Company from ARGYLL and has the status: Dissolved - no longer trading.
PORT CHARLOTTE LIMITED was incorporated 54 years ago on 16/09/1969 and has the registered number: SC046894. The accounts status is TOTAL EXEMPTION FULL.

PORT CHARLOTTE LIMITED - ARGYLL

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

THE BRUICHLADDICH DISTILLERY
ARGYLL
PA49 7UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JEAN LUC ALBAN MARCHAND Mar 1961 French Director 2019-12-01 CURRENT
SIMON PATRICK COUGHLIN Dec 1961 British Secretary 2000-12-20 CURRENT
SIMON PATRICK COUGHLIN Dec 1961 British Director 2000-12-20 CURRENT
MR DOUGLAS ADAMSON TAYLOR Jun 1976 British Director 2018-06-11 CURRENT
MR FREDERIC JEAN-PIERRE ELMAR PFLANZ Apr 1968 French Director 2012-08-31 UNTIL 2014-01-24 RESIGNED
GORDON HENRY WRIGHT Jul 1963 British Director 2000-12-20 UNTIL 2003-10-22 RESIGNED
HEW CAMPBELL Nov 1962 British Secretary 1991-05-02 UNTIL 1991-04-17 RESIGNED
HEW CAMPBELL Nov 1962 British Secretary RESIGNED
JAMES FRANCIS HANLON Jun 1949 Secretary 1994-08-31 UNTIL 2000-12-20 RESIGNED
KENNETH KINNAIRD Apr 1945 British Secretary RESIGNED
KENNETH KINNAIRD Apr 1945 British Secretary RESIGNED
FRANCOIS PIERRE MARIE HERIARD DUBREUIL May 1948 French Director 2014-01-24 UNTIL 2018-06-11 RESIGNED
THE INVERGORDON DISTILLERS LIMITED Dec 1959 Director 1990-06-19 UNTIL 1996-02-29 RESIGNED
ERIC ADAM RIDDELL Apr 1936 British Director 1994-01-31 UNTIL 1996-02-29 RESIGNED
MR MARK BARTHOLOMEW REYNIER Dec 1961 British Director 2000-12-20 UNTIL 2012-08-31 RESIGNED
MR JOHN PETER ANTHONY ADAMS Oct 1958 British Director 2009-09-15 UNTIL 2012-08-31 RESIGNED
BRIAN JOHN MEGSON Mar 1954 British Director 1995-11-24 UNTIL 2000-12-20 RESIGNED
GEORGE MICHAEL LUNN Jul 1942 British Director 1994-01-31 UNTIL 1995-06-26 RESIGNED
KENNETH WALTER HITCHCOCK Mar 1942 Australian Director 1995-07-10 UNTIL 1999-06-24 RESIGNED
KENNETH JOHN FINDELL Dec 1929 British Director RESIGNED
JAMES FRANCIS HANLON Jun 1949 Director 1995-11-24 UNTIL 2000-12-20 RESIGNED
DR CHRISTOPHER GEORGE GREIG Sep 1934 British Director RESIGNED
KENNETH JOHN FINDELL Dec 1929 British Director RESIGNED
MS VALERIE CHAPOULAUD-FLOQUET Nov 1962 French Director 2018-06-11 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bruichladdich Distillery Company Limited 2016-04-06 Isle Of Islay   Ownership of shares 75 to 100 percent

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J. & A. MITCHELL AND COMPANY, LIMITED CAMPBELTOWN Active GROUP 11010 - Distilling, rectifying and blending of spirits
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BRUICHLADDICH DISTILLERY COMPANY LIMITED ISLAY Active FULL 11060 - Manufacture of malt
LOCHINDAAL DISTILLERY LIMITED ARGYLL Active DORMANT 11010 - Distilling, rectifying and blending of spirits
ADMIN SYSTEMS LIMITED HELENSBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
THE BOTANIST LIMITED ISLAY Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
RENEGADE SPIRITS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
THE BOTANIST FOUNDATION C.I.C. BRUICHLADDICH Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
PORT CHARLOTTE LIMITED 2021-12-14 31-03-2021 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUICHLADDICH DISTILLERY COMPANY LIMITED ISLAY Active FULL 11060 - Manufacture of malt
LOCHINDAAL DISTILLERY LIMITED ARGYLL Active DORMANT 11010 - Distilling, rectifying and blending of spirits
THE BOTANIST FOUNDATION C.I.C. BRUICHLADDICH Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
T SQUARED CONSULTING LIMITED ISLE OF ISLAY SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management