IMPERIAL DISTILLERS CO. LIMITED - ST. ANDREWS
| Company Profile | Company Filings |
Overview
IMPERIAL DISTILLERS CO. LIMITED is a Private Limited Company from ST. ANDREWS SCOTLAND and has the status: Active.
IMPERIAL DISTILLERS CO. LIMITED was incorporated 37 years ago on 28/01/1987 and has the registered number: SC102935. The accounts status is DORMANT and accounts are next due on 31/03/2024.
IMPERIAL DISTILLERS CO. LIMITED was incorporated 37 years ago on 28/01/1987 and has the registered number: SC102935. The accounts status is DORMANT and accounts are next due on 31/03/2024.
IMPERIAL DISTILLERS CO. LIMITED - ST. ANDREWS
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2022 | 31/03/2024 |
Registered Office
17 MUTTOES COURT
ST. ANDREWS
FIFE
KY16 9AY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN JAMES ALBERT SANTRY | Jan 1971 | British,Irish | Director | 2023-04-26 | CURRENT |
| MR GRAEME ALEXANDER COLQUHOUN | Jun 1972 | British | Director | 2023-04-26 | CURRENT |
| JACQUES MARIE LUC GERMAIN VANDEWALLE | Jan 1956 | Belgian | Director | 1997-12-12 UNTIL 2002-06-11 | RESIGNED |
| GERHARD VAN DER WATT | Mar 1963 | South African | Director | 2002-06-11 UNTIL 2004-07-01 | RESIGNED |
| MR FRASER JOHN THORNTON | Jul 1969 | British | Director | 2016-09-05 UNTIL 2021-04-01 | RESIGNED |
| JOHN ALFRED RADBURN | Mar 1942 | British | Director | RESIGNED | |
| MR WERNER NOLTE | Jan 1976 | South African | Director | 2016-09-05 UNTIL 2023-04-25 | RESIGNED |
| DENYS RAYMOND ALEXANDER MATHER | Apr 1931 | British | Director | RESIGNED | |
| MR GARY JOHN GREENFIELD | Apr 1966 | British | Director | 2004-07-01 UNTIL 2016-09-05 | RESIGNED |
| SIMON FRANCIS DEWHURST | Sep 1953 | British | Director | 1996-07-31 UNTIL 1997-12-01 | RESIGNED |
| CHARLES JAMES BUCHAN | Jan 1944 | British | Director | 1994-04-06 UNTIL 1995-09-29 | RESIGNED |
| MRS KAREN SPY | Secretary | 2016-09-05 UNTIL 2023-04-25 | RESIGNED | ||
| JOHN ALFRED RADBURN | Mar 1942 | British | Secretary | RESIGNED | |
| CHARLES JAMES BUCHAN | Jan 1944 | British | Secretary | 1996-07-31 UNTIL 2010-12-08 | RESIGNED |
| MISS CAROLINE VENETIA BUCHAN | Secretary | 2011-01-25 UNTIL 2016-03-04 | RESIGNED | ||
| MR ERNEST NIALL WINGFIELD | Sep 1937 | British | Director | 1995-09-29 UNTIL 1996-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henry C Collison & Sons Limited | 2016-04-06 | Haywards Heath West Sussex | Ownership of shares 75 to 100 percent | |
| Henry C. Collison And Sons Limited | 2016-04-06 | Haywards Heath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - IMPERIAL DISTILLERS CO. LIMITED | 2024-03-23 | 30-06-2023 | £2 equity |
| Dormant Company Accounts - IMPERIAL DISTILLERS CO. LIMITED | 2016-03-01 | 30-06-2015 | £2 equity |
| Dormant Company Accounts - IMPERIAL DISTILLERS CO. LIMITED | 2015-02-24 | 30-06-2014 | £2 equity |