Chang Beer Uk Limited is a private limited company located at Moffat Distillery, Roughrigg Road, Airdrie ML6 8FU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-09-26, this 4-year-old company is run by 3 directors and 1 secretary.
Director Geoffrey T., appointed on 15 December 2022. Director Michael C., appointed on 26 September 2019. Director Man L., appointed on 26 September 2019.
Moving on to secretaries, we can mention: Roger H., appointed on 26 September 2019.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
The latest confirmation statement was filed on 2023-09-25 and the date for the next filing is 2024-10-09. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Moffat Distillery |
| Office Address2 | Roughrigg Road |
| Town | Airdrie |
| Post code | ML6 8FU |
| Country of origin | United Kingdom |
| Registration Number | SC642831 |
| Date of Incorporation | Thu, 26th Sep 2019 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 26 September 2019
Position: Secretary
Appointed: 26 September 2019
Position: Director
Appointed: 26 September 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is International Beverage Holdings (Uk) Limited from Airdrie, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Khunying S. This PSC owns 25-50% shares. Moving on, there is Charoen S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
International Beverage Holdings (Uk) Limited
Moffat Distillery Towers Road, Airdrie, ML6 8PL, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 26 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Khunying S.
| Notified on | 26 September 2019 |
| Ceased on | 15 December 2022 |
| Nature of control: |
25-50% shares |
Charoen S.
| Notified on | 26 September 2019 |
| Ceased on | 15 December 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||
| Current Assets | 10 000 | 10 000 |
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Net Current Assets Liabilities | 10 000 | 10 000 |
| Total Assets Less Current Liabilities | 10 000 | 10 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th September 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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