Company information:
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 |