INVER HOUSE DISTILLERS LIMITED
Active - Accounts Filed
General Information
NAME
INVER HOUSE DISTILLERS LIMITED
COMPANY NUMBER
SC040036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
12/03/1964
(60 years and 9 months old)
WEBSITE
www.inverhouse.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANARKSHIRE
ML6 8FU
Telephone: 01236769377
TPS: No
Balmenach Distillery
Cromdale
Grantown-on-spey
Morayshire
PH26 3PF
Moffat Distillery
Roughrigg Road
Airdrie
Lanarkshire ML6 8FU
ML6 8FU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| INVER HOUSE DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| GLEN CALDER BLENDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 28/11/2023 | Jorgen Bornhoft (915097098) has left the board |
Credit Risk Overview
Want to learn more about INVER HOUSE DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVER HOUSE DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVER HOUSE DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2001 - Present (23 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/03/2010 - Present (14 years and 8 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/04/2013 - Present (11 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
03/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2017 - Present (7 years and 1 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 28/11/2023 | Jorgen Bornhoft (915097098) has left the board |
| 02/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 18/01/2023 | Martin John Leonard (908856594) has left the board |
| 18/01/2023 | New Board Member Malcolm Ewan Leask (917629468) Appointed |
| 07/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | Change in Reg. Office |
| 31/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 15/01/2018 | Jean William Charles Lebreton (915095514) has left the board |
| 22/11/2017 | New Company Secretary Roger Gordon Hall (924031590) Appointed |
| 22/11/2017 | New Board Member Michael Hin Fah Chye (924031475) Appointed |
| 16/10/2017 | New Board Member Martin John Leonard (908856594) Appointed |
| 16/10/2017 | Alistair James Graham Stevenson (904165445) has left the board |
| 20/07/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 13/03/2014 | Matthew Kichodhan (915095526) has left the board |
| 13/08/2013 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
| 14/05/2013 | New Board Member Prapakon Thongtheppairot (917814706) Appointed |
| 08/05/2013 | Tee Seeumpornroj (916845810) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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