INVERGORDON DISTILLERS GROUP LIMITED
Non-Trading
General Information
NAME
INVERGORDON DISTILLERS GROUP LIMITED
COMPANY NUMBER
SC114029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/10/1988
(36 years and 2 months old)
WEBSITE
http://jurawhisky.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/1988
30/11/1988
DMWS 99 PLC
GLASGOW
G2 5RG
4th Floor St. Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RG
G2 5RG
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 |
|---|---|---|
| WHYTE AND MACKAY LIMITED | Active - Accounts Filed | View Report |
| INVERGORDON DISTILLERS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVERGORDON DISTILLERS GROUP 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 INVERGORDON DISTILLERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVERGORDON DISTILLERS GROUP 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 |
|---|---|---|---|---|
|
31/10/2014 - Present (10 years and 1 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
24/11/2014 - Present (10years) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 54 Past: 6 |
View Report |
|
12/10/1988 - 18/04/1990 (1 years and 6 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
|
12/10/1988 - Present (36 years and 2 months) Born in Oct 1957 |
Resigned | Director |
Current: 4 Past: 165 |
View Report |
|
12/10/1988 - 18/04/1990 (1 years and 6 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 28/04/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 04/12/2014 | New Board Member Bryan Harold Donaghey (911537508) Appointed |
| 20/11/2014 | New Board Member Winston Sy Co (919254686) Appointed |
| 20/11/2014 | Winston Sy Co (919263434) has left the board |
| 17/11/2014 | Hemanth Nandakumar Menon (914625841) has left the board |
| 17/11/2014 | New Board Member Winston Sy Co (919263434) Appointed |
| 14/11/2014 | Ashoke Kumar Roy (912165578) has left the board |
| 03/05/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
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