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 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
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 |
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 |