Wee Beastie Ltd. in Roughrigg Road AIRDRIE - ML6 8FU

You are here: bizstats.co.uk > a-z index > W list > WE list > WEE list > WEE list

Wee Beastie Ltd. AIRDRIE

Wee Beastie started in year 1994 as Private Limited Company with registration number SC155167. The Wee Beastie company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Airdrie at Moffat Distillery. Postal code: ML6 8FU. Since 2001-11-26 Wee Beastie Ltd. is no longer carrying the name Macb Marketing.

At the moment there are 3 directors in the the company, namely Man L., Malcolm L. and Prapakon T.. In addition one secretary - Roger H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wee Beastie Ltd. Address / Contact

Office Address	Moffat Distillery
Office Address2	Roughrigg Road
Town	Airdrie
Post code	ML6 8FU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC155167
Date of Incorporation	Wed, 28th Dec 1994
Industry	Distilling, rectifying and blending of spirits
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Man L.

Position: Director

Appointed: 15 December 2022

Malcolm L.

Position: Director

Appointed: 15 December 2022

Roger H.

Position: Secretary

Appointed: 03 November 2017

Prapakon T.

Position: Director

Appointed: 17 February 2014

Martin L.

Position: Director

Appointed: 28 September 2017

Resigned: 15 December 2022

Matthew K.

Position: Director

Appointed: 25 April 2013

Resigned: 17 February 2014

Tee S.

Position: Director

Appointed: 31 December 2011

Resigned: 28 February 2013

Nial M.

Position: Director

Appointed: 17 September 2002

Resigned: 26 March 2020

Alistair S.

Position: Director

Appointed: 17 September 2002

Resigned: 28 September 2017

Graeme T.

Position: Director

Appointed: 17 September 2002

Resigned: 31 January 2009

Roger H.

Position: Director

Appointed: 17 September 2002

Resigned: 15 December 2022

Michael C.

Position: Director

Appointed: 17 September 2002

Resigned: 31 December 2011

Alistair S.

Position: Secretary

Appointed: 17 September 2002

Resigned: 28 September 2017

John H.

Position: Director

Appointed: 20 October 1997

Resigned: 17 September 2002

Anne H.

Position: Secretary

Appointed: 26 January 1995

Resigned: 17 September 2002

Anne H.

Position: Director

Appointed: 26 January 1995

Resigned: 17 September 2002

Susan F.

Position: Director

Appointed: 26 January 1995

Resigned: 07 January 2002

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Blairmhor Limited from Airdrie, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Charoen S. This PSC owns 25-50% shares. The third one is Khunying S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Blairmhor Limited

Moffat Distillery Roughrigg Road, Airdrie, Lanarkshire, ML6 8FU, Scotland

Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc099017
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Charoen S.

Notified on	6 April 2016
Ceased on	15 December 2022
Nature of control:	25-50% shares

Khunying S.

Notified on	6 April 2016
Ceased on	15 December 2022
Nature of control:	25-50% shares

Company previous names

Macb Marketing	November 26, 2001
Macb Spritzers	May 20, 1997
Maplerain	February 9, 1995

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 31st, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 31st, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 22nd, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 23rd, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 29th, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 25th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 5th, July 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2016-12-31 to 2016-09-30 filed on: 26th, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-12-28 with full list of members filed on: 30th, December 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-28 with full list of members filed on: 13th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-13: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-28 with full list of members filed on: 3rd, February 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 9th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-28 with full list of members filed on: 28th, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 27th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-28 with full list of members filed on: 30th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-12-28 with full list of members filed on: 5th, January 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-28 with full list of members filed on: 6th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, May 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-02-20 filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, May 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, March 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-01-04 filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-04 filed on: 4th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, August 2006	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, October 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, August 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-01-09 filed on: 9th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-09 filed on: 9th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-01-09 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 19th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 19th, June 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-03-03 filed on: 3rd, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-03 filed on: 3rd, March 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 24th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 24th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-01-16 filed on: 16th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-16 filed on: 16th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 6th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 6th, December 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-01-16 filed on: 16th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-16 filed on: 16th, January 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-03-21 filed on: 21st, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-03-21 filed on: 21st, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 31st, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 31st, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-01-05 filed on: 5th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-01-05 filed on: 5th, January 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 9th, June 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 9th, June 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-01-19 filed on: 19th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-01-19 filed on: 19th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-11-02 filed on: 2nd, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-11-02 filed on: 2nd, November 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 25th, June 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 25th, June 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 5th, February 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-02-28 filed on: 5th, February 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-02-28 filed on: 5th, February 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 5th, February 1997	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 31st, December 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 31st, December 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 28/02 filed on: 18th, April 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 28/02 filed on: 18th, April 1996	accounts	Free Download (1 page)

Company search

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.