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Port Charlotte Limited (No: SC046894)

Address: THE BRUICHLADDICH DISTILLERY, ISLAY, ARGYLL, PA49 7UN

Status: Active - Proposal to Strike off

Incorporated: 16-Sep-1969

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 05-Dec-2024

Industry Class: 11010 - Distilling, rectifying and blending of spirits

Current Director: SIMON PATRICK COUGHLIN ( DOB: Dec-1961   From: Dec-2000  )

Current Director: PATRICK JEAN LUC ALBAN MARCHAND ( DOB: Mar-1961   From: Dec-2019  )

Current Director: PATRICK JEAN LUC ALBAN MARCHAND ( DOB: Mar-1961   From: Dec-2019  )

Current Director: DOUGLAS ADAMSON TAYLOR (   From: Jun-2018  )

Current Secretary: SIMON PATRICK COUGHLIN ( DOB: Dec-1961   From: Dec-2000  )

Resigned Director: JOHN PETER ANTHONY ADAMS ( DOB: Oct-1958   From: Sep-2009   To: Aug-2012  )

Resigned Director: VALERIE MARIE ANNE CHAPOULAUD-FLOQUET ( DOB: Nov-1962   From: Jun-2018   To: Nov-2019  )

Resigned Director: KENNETH JOHN FINDELL (   From: May-1989   To: Jun-1990  )

Resigned Director: CHRISTOPHER GEORGE GREIG ( DOB: Sep-1934   From: May-1989   To: Jan-1994  )

Resigned Director: JAMES FRANCIS HANLON ( DOB: Jun-1949   From: Nov-1995   To: Dec-2000  )

Resigned Director: FRANCOIS PIERRE MARIE HERIARD DUBREUIL (   From: Jan-2014   To: Jun-2018  )

Resigned Director: KENNETH WALTER HITCHCOCK ( DOB: Mar-1942   From: Jul-1995   To: Jun-1999  )

Resigned Director: GEORGE MICHAEL LUNN ( DOB: Jul-1942   From: Jan-1994   To: Jun-1995  )

Resigned Director: BRIAN JOHN MEGSON ( DOB: Mar-1954   From: Nov-1995   To: Dec-2000  )

Resigned Director: FREDERIC JEAN-PIERRE ELMAR PFLANZ ( DOB: Apr-1968   From: Aug-2012   To: Jan-2014  )

Resigned Director: MARK BARTHOLOMEW REYNIER ( DOB: Dec-1961   From: Dec-2000   To: Aug-2012  )

Resigned Director: ERIC ADAM RIDDELL ( DOB: Apr-1936   From: Jan-1994   To: Feb-1996  )

Resigned Director: THE INVERGORDON DISTILLERS LIMITED ( DOB: Dec-1959   From: Jun-1990   To: Feb-1996  )

Resigned Director: GORDON HENRY WRIGHT (   From: Dec-2000   To: Oct-2003  )

Resigned Secretary: HEW CAMPBELL (   From: May-1991   To: Apr-1991  )

Resigned Secretary: HEW CAMPBELL ( DOB: Nov-1962   From: Apr-1993   To: Aug-1994  )

Resigned Secretary: JAMES FRANCIS HANLON ( DOB: Jun-1949   From: Aug-1994   To: Dec-2000  )

Resigned Secretary: KENNETH KINNAIRD (   From: Apr-1991   To: May-1991  )

Persons of Significant Control:

Bruichladdich Distillery Company Limited, Bruichladdich Bruichladdich, Isle Of Islay, PA49 7UN, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-03-31 2021-03-31 Chart
Current assets 100 100 100.0,100.0
Current assets / Debtors 100 100 100.0,100.0
Net current assets (liabilities) 100 100 100.0,100.0
Total assets less current liabilities 100 100 100.0,100.0
Net assets (liabilities) 100 100 100.0,100.0
Equity / share capital and reserves 100 100 100.0,100.0
History Chart

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