PORT CHARLOTTE LIMITED

Overview

Company Name	PORT CHARLOTTE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC046894
Jurisdiction	Scotland
Date of Creation	Sep 16, 1969
Date of Cessation	Jul 04, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORT CHARLOTTE LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is PORT CHARLOTTE LIMITED located?

Registered Office Address	The Bruichladdich Distillery Islay PA49 7UN Argyll
Undeliverable Registered Office Address	No

What were the previous names of PORT CHARLOTTE LIMITED?

Previous Company Names
Company Name	From	Until
BRUICHLADDICH DISTILLERY COMPANY LIMITED	Sep 16, 1969	Sep 16, 1969

What are the latest accounts for PORT CHARLOTTE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for PORT CHARLOTTE LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 28, 2023

Confirmation statement made on Apr 28, 2023 with no updates

3 pages

CS01

Apr 18, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 06, 2023

Application to strike the company off the register

3 pages

DS01

Jan 09, 2023

Total exemption full accounts made up to Mar 31, 2022

5 pages

Jun 08, 2022

Confirmation statement made on Apr 30, 2022 with no updates

3 pages

CS01

Dec 13, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

May 12, 2021

Confirmation statement made on Apr 30, 2021 with no updates

3 pages

CS01

May 05, 2021

Total exemption full accounts made up to Mar 31, 2020

5 pages

Jun 02, 2020

Confirmation statement made on Apr 30, 2020 with no updates

3 pages

CS01

Jan 28, 2020

Total exemption full accounts made up to Mar 31, 2019

5 pages

Jan 16, 2020

Appointment of Mr Patrick Jean Luc Alban Marchand as a director on Dec 01, 2019

2 pages

AP01

Dec 20, 2019

Termination of appointment of Valerie Marie Anne Chapoulaud-Floquet as a director on Nov 30, 2019

1 pages

TM01

Jun 12, 2019

Confirmation statement made on Apr 30, 2019 with no updates

3 pages

CS01

Dec 27, 2018

Total exemption full accounts made up to Mar 31, 2018

4 pages

Jun 22, 2018

Appointment of Valerie Marie Anne Chapoulaud-Floquet as a director on Jun 11, 2018

2 pages

AP01

Jun 22, 2018

Appointment of Mr Douglas Adamson Taylor as a director on Jun 11, 2018

2 pages

AP01

Jun 22, 2018

Termination of appointment of Francois Pierre Marie Heriard Dubreuil as a director on Jun 11, 2018

1 pages

TM01

May 22, 2018

Confirmation statement made on Apr 30, 2018 with no updates

3 pages

CS01

Jan 26, 2018

Accounts for a dormant company made up to Mar 31, 2017

4 pages

Jul 05, 2017

Confirmation statement made on Apr 30, 2017 with updates

4 pages

CS01

Jul 05, 2017

Notification of Bruichladdich Distillery Company Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Jan 06, 2017

Total exemption full accounts made up to Mar 31, 2016

4 pages

May 12, 2016

Annual return made up to Apr 30, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP 100	SH01

Sep 10, 2015

Total exemption full accounts made up to Mar 31, 2015

5 pages

View All Filings

Who are the officers of PORT CHARLOTTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COUGHLIN, Simon Patrick Brookfield House Portnahaven PA47 7SG Isle Of Islay Argyll	Dec 20, 2000		Secretary	Brookfield House Portnahaven PA47 7SG Isle Of Islay Argyll		British		22051780007
COUGHLIN, Simon Patrick Brookfield House Portnahaven PA47 7SG Isle Of Islay Argyll	Dec 20, 2000		Director	Brookfield House Portnahaven PA47 7SG Isle Of Islay Argyll	Scotland	British	1961-12	22051780007
MARCHAND, Patrick Jean Luc Alban 21 Boulevard Haussmann 75009 Paris Remy Cointreau France	Dec 01, 2019		Director	21 Boulevard Haussmann 75009 Paris Remy Cointreau France	France	French	1961-3	266163420001
TAYLOR, Douglas Adamson Bruichladdich PA49 7UN Isle Of Islay The Bruichladdich Distillery Argylle And Bute Scotland	Jun 11, 2018		Director	Bruichladdich PA49 7UN Isle Of Islay The Bruichladdich Distillery Argylle And Bute Scotland	Scotland	Scottish	1976-6	150269490002
CAMPBELL, Hew Bankhead Farm By Dunlop KA3 4BT Kilmarnock Strathclyde	May 02, 1991	Apr 17, 1991	Secretary	Bankhead Farm By Dunlop KA3 4BT Kilmarnock Strathclyde		British		1416100001
CAMPBELL, Hew 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland		Aug 31, 1994	Secretary	44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland		British		1416100007
HANLON, James Francis 10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire	Aug 31, 1994	Dec 20, 2000	Secretary	10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire		British		1328460001
KINNAIRD, Kenneth 21 9 Salamander Place Leith EH6 7JL Edinburgh		May 02, 1991	Secretary	21 9 Salamander Place Leith EH6 7JL Edinburgh		British		47340920001
KINNAIRD, Kenneth 21 9 Salamander Place Leith EH6 7JL Edinburgh		May 02, 1991	Secretary	21 9 Salamander Place Leith EH6 7JL Edinburgh		British		47340920001
ADAMS, John Peter Anthony Woods Green TN5 6QS Wadhurst Wyck House East Sussex	Sep 15, 2009	Aug 31, 2012	Director	Woods Green TN5 6QS Wadhurst Wyck House East Sussex	United Kingdom	British	1958-10	21607990002
CHAPOULAUD-FLOQUET, Valerie Marie Anne, Madame 21 Bld Haussmann Paris Remy Contreau 75009 France	Jun 11, 2018	Nov 30, 2019	Director	21 Bld Haussmann Paris Remy Contreau 75009 France	France	French	1962-11	218039500001
FINDELL, Kenneth John 20 Kilmardinny Grove Bearsden G61 3NY Glasgow Lanarkshire		Apr 17, 1991	Director	20 Kilmardinny Grove Bearsden G61 3NY Glasgow Lanarkshire		British	1929-12	613940001
FINDELL, Kenneth John 20 Kilmardinny Grove Bearsden G61 3NY Glasgow Lanarkshire		Jun 19, 1990	Director	20 Kilmardinny Grove Bearsden G61 3NY Glasgow Lanarkshire		British	1929-12	613940001
GREIG, Christopher George, Dr North Mains Farm EH35 5NG Ormiston East Lothian		Jan 31, 1994	Director	North Mains Farm EH35 5NG Ormiston East Lothian	Scotland	British	1934-9	38712210001
HANLON, James Francis 10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire	Nov 24, 1995	Dec 20, 2000	Director	10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire	Scotland	British	1949-6	1328460001
HERIARD DUBREUIL, Francois Pierre Marie Bld Haussmann 75009 Paris Remy Cointreau Sa, 21 France	Jan 24, 2014	Jun 11, 2018	Director	Bld Haussmann 75009 Paris Remy Cointreau Sa, 21 France	France	French	1948-5	184994540002
HITCHCOCK, Kenneth Walter The Grange Porterfield Road PA13 4PD Kilmacolm Renfrewshire	Jul 10, 1995	Jun 24, 1999	Director	The Grange Porterfield Road PA13 4PD Kilmacolm Renfrewshire		Australian	1942-3	44009360003
LUNN, George Michael Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire	Jan 31, 1994	Jun 26, 1995	Director	Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire	United Kingdom	British	1942-7	194960002
MEGSON, Brian John Darnley 96 Old Greenock Road PA7 5BB Bishopton Renfrewshire	Nov 24, 1995	Dec 20, 2000	Director	Darnley 96 Old Greenock Road PA7 5BB Bishopton Renfrewshire	United Kingdom	British	1954-3	31166870001
PFLANZ, Frederic Jean-Pierre Elmar PA49 7UN Isle Of Islay The Bruichladdich Distillery Argyll Scotland	Aug 31, 2012	Jan 24, 2014	Director	PA49 7UN Isle Of Islay The Bruichladdich Distillery Argyll Scotland	France	French	1968-4	171857960001
REYNIER, Mark Bartholomew Wester Ellister Port Charlotte PA48 7UE Isle Of Islay Argyll	Dec 20, 2000	Aug 31, 2012	Director	Wester Ellister Port Charlotte PA48 7UE Isle Of Islay Argyll	United Kingdom	British	1961-12	73781490002
RIDDELL, Eric Adam 3 Forrestfield Crescent Newton Mearns G77 6DZ Glasgow Lanarkshire	Jan 31, 1994	Feb 29, 1996	Director	3 Forrestfield Crescent Newton Mearns G77 6DZ Glasgow Lanarkshire		British	1936-4	193320001
WRIGHT, Gordon Henry 21 Ninian Avenue PA6 7JF Houston Renfrewshire	Dec 20, 2000	Oct 22, 2003	Director	21 Ninian Avenue PA6 7JF Houston Renfrewshire		British	1963-7	73781540003
THE INVERGORDON DISTILLERS LIMITED 9-21 Salamander Place Leith EH6 7JL Edinburgh Midlothian	Jun 19, 1990	Feb 29, 1996	Director	9-21 Salamander Place Leith EH6 7JL Edinburgh Midlothian				1211690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORT CHARLOTTE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bruichladdich Distillery Company Limited

Apr 06, 2016

Bruichladdich

PA49 7UN Isle Of Islay

Bruichladdich

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	The Companies Act
Place Registered	Scotland
Registration Number	Sc209196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PORT CHARLOTTE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 24, 1990 Delivered On May 01, 1990	Satisfied	Amount secured All sums due or to become due by invergordon distillers group PLC
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee
	Transactions May 01, 1990Registration of a charge Feb 15, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 09, 1989 Delivered On Jun 20, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Areas of ground in bruichladdich, island of islay.
	Persons Entitled Robert Flemming & Co LTD
	Transactions Jun 20, 1989Registration of a charge Nov 03, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 01, 1989 Delivered On Jun 07, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Bruichladdich distillery islay.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agents & Trustees to the Banks
	Transactions Jun 07, 1989Registration of a charge Nov 03, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 30, 1989 Delivered On Jun 09, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Robert Fleming & Co LTD, London
	Transactions Jun 09, 1989Registration of a charge
Has Alterations to Order: Yes
Floating charge	Created On May 30, 1989 Delivered On May 31, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland & as Agents & Trustees to the Banks
	Transactions May 31, 1989Registration of a charge Feb 15, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On May 30, 1989 Delivered On May 31, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 31, 1989Registration of a charge
Has Alterations to Order: Yes
Standard security	Created On Dec 16, 1988 Delivered On Dec 28, 1988	Satisfied	Amount secured All moneys due, or to become due by invergordon distillers (holdings) public limited company
	Short particulars Bruichcaddich distillery, islay and ground pertaining thereto.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 28, 1988Registration of a charge Nov 03, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 01, 1988 Delivered On Dec 13, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 13, 1988Registration of a charge
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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