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