WILLIAM FOULDS & CO. LIMITED - INVERARAY


Company Profile Company Filings

Overview

WILLIAM FOULDS & CO. LIMITED is a Private Limited Company from INVERARAY SCOTLAND and has the status: Active.
WILLIAM FOULDS & CO. LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: SC265657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

WILLIAM FOULDS & CO. LIMITED - INVERARAY

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

LOCH FYNE WHISKIES
LOCH FYNE WHISKIES
INVERARAY
ARGYLL
PA32 8UD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

LOCH FYNE WHISKIES
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD BEARD Jul 1962 British Director 2016-04-01 CURRENT
MR IAN PATRICK BANKIER Mar 1952 British Director 2013-05-01 CURRENT
IAN PATRICK BANKIER Secretary 2016-03-31 CURRENT
RICHARD COLIN JOYNSON Jun 1959 British Director 2004-03-29 UNTIL 2013-05-01 RESIGNED
LYNDSAY FRANCES JOYNSON Nov 1957 Director 2004-03-29 UNTIL 2013-05-01 RESIGNED
CATHERINE ELIZABETH SERVICE British Secretary 2013-05-01 UNTIL 2016-03-31 RESIGNED
LYNDSAY FRANCES JOYNSON Nov 1957 Secretary 2004-03-29 UNTIL 2013-05-01 RESIGNED
MR ANDREW TORRANCE Aug 1979 British Director 2013-05-01 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loch Fyne Whiskies Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WADWORTH AND COMPANY LIMITED DEVIZES ENGLAND Active FULL 11050 - Manufacture of beer
BACARDI-MARTINI LIMITED LONDON UNITED KINGDOM Active FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
BACARDI U.K. LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
THE WINE AND SPIRIT TRADE ASSOCIATION LONDON UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
RICHARD JOYNSON LIMITED WILTS Active DORMANT 74990 - Non-trading company
THE PORTMAN GROUP LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
WILLIAM GRANT & SONS UK LIMITED HOOK Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
33 ROYAL PARK MANAGEMENT LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
THE BOMBAY SPIRITS COMPANY LIMITED WHITCHURCH Active -... TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
BACARDI-MARTINI CORPORATION LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BACARDI-MARTINI HEALTHCARE LIMITED WINCHESTER ENGLAND Dissolved... DORMANT 86900 - Other human health activities
INTENTOR LTD AXBRIDGE ENGLAND Active MICRO ENTITY 73120 - Media representation services
WHYTE AND MACKAY LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
AQUA SYSTEMS (U.K.) LIMITED PAISLEY Dissolved... TOTAL EXEMPTION SMALL 28131 - Manufacture of pumps
WHYTE AND MACKAY GROUP LIMITED GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
WHYTE AND MACKAY WAREHOUSING LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
GLENKEIR WHISKIES LIMITED GLASGOW Active FULL 47250 - Retail sale of beverages in specialised stores
LOCH FYNE WHISKIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
EBBLE VALLEY CONSULTANCY LTD KILMARNOCK Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
WILLIAM_FOULDS_&_CO._LIMI - Accounts 2023-06-14 31-01-2023 £225,344 Cash £220,071 equity
WILLIAM_FOULDS_&_CO._LIMI - Accounts 2022-10-21 31-01-2022 £4,447,247 Cash £1,001,337 equity
WILLIAM_FOULDS_&_CO._LIMI - Accounts 2022-02-01 31-01-2021 £2,160,110 Cash £817,236 equity
WILLIAM_FOULDS_&_CO._LIMI - Accounts 2021-01-23 31-01-2020 £1,124,775 Cash £572,337 equity
WILLIAM_FOULDS_&_CO._LIMI - Accounts 2019-10-29 31-01-2019 £729,078 Cash £412,564 equity
Abbreviated Company Accounts - WILLIAM FOULDS & CO. LIMITED 2015-09-22 31-01-2015 £117,654 equity
Abbreviated Company Accounts - WILLIAM FOULDS & CO. LIMITED 2014-10-30 31-01-2014 £117,654 equity