INVERGORDON DISTILLERS GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

INVERGORDON DISTILLERS GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
INVERGORDON DISTILLERS GROUP LIMITED was incorporated 35 years ago on 12/10/1988 and has the registered number: SC114029. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INVERGORDON DISTILLERS GROUP LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR ST. VINCENT PLAZA
GLASGOW
G2 5RG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WINSTON SY CO Jan 1958 Filipino Director 2014-10-31 CURRENT
MR BRYAN HAROLD DONAGHEY Apr 1961 British Director 2014-11-24 CURRENT
ERIC ADAM RIDDELL Apr 1936 British Director 1993-11-03 UNTIL 1996-02-29 RESIGNED
JOHN LEONARD ROGERS May 1931 British Director RESIGNED
JAMES LAUDER MILLAR Aug 1930 British Director RESIGNED
HEMANTH NANDAKUMAR MENON Jul 1971 Indian Director 2009-10-14 UNTIL 2014-10-31 RESIGNED
BRIAN JOHN MEGSON Mar 1954 British Director 1995-11-24 UNTIL 2003-04-03 RESIGNED
MR SCOTT JOHN MCCROSKIE Nov 1967 British Director 2003-07-14 UNTIL 2004-03-19 RESIGNED
BRUCE WATSON MINTO Oct 1957 British Director 1988-10-12 UNTIL 1990-04-18 RESIGNED
MICHAEL JOHN BARRON Aug 1954 British Nominee Director 1988-10-12 UNTIL 1990-04-18 RESIGNED
ALAN GRAHAM MARTIN Mar 1954 British Nominee Director 1988-10-12 UNTIL 1990-04-18 RESIGNED
DAVID OLIVER CARLYLE MITCHELL Apr 1957 British Secretary 1988-10-12 UNTIL 1988-10-12 RESIGNED
KENNETH KINNAIRD Apr 1945 British Secretary RESIGNED
JAMES FRANCIS HANLON Jun 1949 Secretary 1994-08-31 UNTIL 2009-10-15 RESIGNED
HEW CAMPBELL Nov 1962 British Secretary 1991-05-02 UNTIL 1994-08-31 RESIGNED
HILDRETH CHARLES CRAIG Oct 1923 British Director RESIGNED
JAMES GIBSON BIRRELL Jun 1948 British Director 1988-10-12 UNTIL 1990-04-18 RESIGNED
DALMORE WHYTE & MACKAY LIMITED Corporate Director 2004-03-02 UNTIL 2007-05-16 RESIGNED
HAY & MACLEOD LIMITED Corporate Director 2004-03-02 UNTIL 2007-05-16 RESIGNED
BERNARD CROOK KILKENNY Sep 1928 British Director RESIGNED
ALASTAIR RONALD DICKSON Jan 1951 Director 1988-10-12 UNTIL 1990-04-18 RESIGNED
MR JOHN ALEXANDER GEORGE DOUGLAS Aug 1964 British Director 2009-10-14 UNTIL 2010-03-31 RESIGNED
CHRISTOPHER THOMAS FIELDEN Nov 1942 British Director 1993-11-03 UNTIL 1996-02-29 RESIGNED
KENNETH JOHN FINDELL Oct 1944 British Director 1990-03-01 UNTIL 1990-06-19 RESIGNED
KENNETH JOHN FINDELL Oct 1944 British Director RESIGNED
DR CHRISTOPHER GEORGE GREIG Sep 1934 British Director RESIGNED
JAMES FRANCIS HANLON Jun 1949 Director 2007-05-16 UNTIL 2009-10-15 RESIGNED
JAMES FRANCIS HANLON Jun 1949 Director 1995-11-24 UNTIL 2004-03-19 RESIGNED
GORDON LINDSAY DAVIDSON Jul 1951 British Director 1988-10-12 UNTIL 1988-10-12 RESIGNED
GEORGE MICHAEL LUNN Jul 1942 British Director 1993-11-03 UNTIL 1995-06-26 RESIGNED
KENNETH WALTER HITCHCOCK Mar 1942 Australian Director 1995-07-10 UNTIL 1999-06-24 RESIGNED
MR CHARLES MCLAUGHLIN SHAW Mar 1951 British Director 1993-11-03 UNTIL 1996-02-29 RESIGNED
PETER MICHAEL WILSON Jun 1941 British Director 1993-11-03 UNTIL 1996-02-29 RESIGNED
THOMAS GEOFFREY WHITTAKER Mar 1937 British Director RESIGNED
RONALD BANNATYNE MACEACHRAN Sep 1957 British Director 2003-02-18 UNTIL 2003-07-14 RESIGNED
ASHOKE KUMAR ROY Dec 1956 Indian Director 2007-05-16 UNTIL 2014-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whyte And Mackay Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INVERGORDON DISTILLERS GROUP LIMITED 2023-08-24 31-12-2022 £1 equity
Dormant Company Accounts - INVERGORDON DISTILLERS GROUP LIMITED 2022-09-13 31-12-2021 £1 equity
Dormant Company Accounts - INVERGORDON DISTILLERS GROUP LIMITED 2021-09-18 31-12-2020 £1 equity

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