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Company Information for

INVERGORDON DISTILLERS GROUP LIMITED

4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG,
Company Registration Number
SC114029
Private Limited Company
Active

Company Overview

About Invergordon Distillers Group Ltd
INVERGORDON DISTILLERS GROUP LIMITED was founded on 1988-10-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Invergordon Distillers Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INVERGORDON DISTILLERS GROUP LIMITED
 
Legal Registered Office
4TH FLOOR ST. VINCENT PLAZA
319 ST. VINCENT STREET
GLASGOW
G2 5RG
Other companies in G2
 
Filing Information
Company Number SC114029
Company ID Number SC114029
Date formed 1988-10-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 22:47:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVERGORDON DISTILLERS GROUP LIMITED
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Company Officers of INVERGORDON DISTILLERS GROUP LIMITED

Current Directors
Officer Role Date Appointed
WINSTON SY CO
 Director 2014-10-31
BRYAN HAROLD DONAGHEY
 Director 2014-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
HEMANTH NANDAKUMAR MENON
 Director 2009-10-14 2014-10-31
ASHOKE KUMAR ROY
 Director 2007-05-16 2014-10-29
JOHN ALEXANDER GEORGE DOUGLAS
 Director 2009-10-14 2010-03-31
JAMES FRANCIS HANLON
 Company Secretary 1994-08-31 2009-10-15
JAMES FRANCIS HANLON
 Director 2007-05-16 2009-10-15
DALMORE WHYTE & MACKAY LIMITED
 Director 2004-03-02 2007-05-16
HAY & MACLEOD LIMITED
 Director 2004-03-02 2007-05-16
JAMES FRANCIS HANLON
 Director 1995-11-24 2004-03-19
SCOTT JOHN MCCROSKIE
 Director 2003-07-14 2004-03-19
RONALD BANNATYNE MACEACHRAN
 Director 2003-02-18 2003-07-14
BRIAN JOHN MEGSON
 Director 1995-11-24 2003-04-03
KENNETH WALTER HITCHCOCK
 Director 1995-07-10 1999-06-24
CHRISTOPHER THOMAS FIELDEN
 Director 1993-11-03 1996-02-29
ERIC ADAM RIDDELL
 Director 1993-11-03 1996-02-29
CHARLES MCLAUGHLIN SHAW
 Director 1993-11-03 1996-02-29
GEORGE MICHAEL LUNN
 Director 1993-11-03 1995-06-26
HEW CAMPBELL
 Company Secretary 1991-05-02 1994-08-31
CHRISTOPHER GEORGE GREIG
 Director 1990-04-18 1994-01-31
THOMAS GEOFFREY WHITTAKER
 Director 1990-04-18 1994-01-31
BERNARD CROOK KILKENNY
 Director 1990-04-18 1993-11-18
JAMES LAUDER MILLAR
 Director 1990-04-18 1993-11-18
JOHN LEONARD ROGERS
 Director 1990-04-18 1993-11-18
KENNETH KINNAIRD
 Company Secretary 1990-04-18 1991-05-02
HILDRETH CHARLES CRAIG
 Director 1990-04-18 1991-05-02
KENNETH JOHN FINDELL
 Director 1990-03-01 1990-06-19
KENNETH JOHN FINDELL
 Director 1990-04-18 1990-06-19
MICHAEL JOHN BARRON
 Nominated Director 1988-10-12 1990-04-18
JAMES GIBSON BIRRELL
 Director 1988-10-12 1990-04-18
ALASTAIR RONALD DICKSON
 Director 1988-10-12 1990-04-18
ALAN GRAHAM MARTIN
 Nominated Director 1988-10-12 1990-04-18
BRUCE WATSON MINTO
 Director 1988-10-12 1990-04-18
DAVID OLIVER CARLYLE MITCHELL
 Company Secretary 1988-10-12 1988-10-12
GORDON LINDSAY DAVIDSON
 Director 1988-10-12 1988-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WINSTON SY CO WHYTE AND MACKAY WAREHOUSING LIMITED Director 2014-10-31 CURRENT 2002-04-02 Active
WINSTON SY CO BRUCE & COMPANY (LEITH) LIMITED Director 2014-10-31 CURRENT 1951-07-31 Active
WINSTON SY CO FETTERCAIRN DISTILLERY LIMITED Director 2014-10-31 CURRENT 1953-05-29 Active
WINSTON SY CO INVERGORDON GIN LIMITED Director 2014-10-31 CURRENT 1992-10-21 Active
WINSTON SY CO WHYTE AND MACKAY LIMITED Director 2014-10-31 CURRENT 1927-01-20 Active
WINSTON SY CO WILLIAM MUIR LIMITED Director 2014-10-31 CURRENT 1946-03-15 Active
WINSTON SY CO RONALD MORRISON & CO. LIMITED Director 2014-10-31 CURRENT 1946-10-01 Active
WINSTON SY CO TDL REALISATIONS LIMITED Director 2014-10-31 CURRENT 1946-09-10 Active
WINSTON SY CO W. & S. STRONG LIMITED Director 2014-10-31 CURRENT 1955-06-16 Active
WINSTON SY CO ST VINCENT STREET (437) LIMITED Director 2014-10-31 CURRENT 1959-12-29 Active
WINSTON SY CO ISLE OF JURA DISTILLERY COMPANY LIMITED Director 2014-10-31 CURRENT 1959-03-13 Active
WINSTON SY CO WAUCHOPE MOODIE & COMPANY LIMITED Director 2014-10-31 CURRENT 1963-04-01 Active
WINSTON SY CO LEITH DISTILLERS LIMITED Director 2014-10-31 CURRENT 1964-12-30 Active
WINSTON SY CO LONGMAN DISTILLERS LIMITED Director 2014-10-31 CURRENT 1965-01-20 Active
WINSTON SY CO TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED Director 2014-10-31 CURRENT 1967-09-13 Active
WINSTON SY CO GLENTALLA LIMITED Director 2014-10-31 CURRENT 1973-01-31 Active
WINSTON SY CO HAY & MACLEOD LTD Director 2014-10-31 CURRENT 1985-06-07 Active
WINSTON SY CO WMB REALISATIONS LIMITED Director 2014-10-31 CURRENT 1986-07-18 Active
WINSTON SY CO FINDLATER SCOTCH WHISKY LIMITED Director 2014-10-31 CURRENT 1987-01-23 Active
WINSTON SY CO WHYTE & MACKAY DISTILLERS LIMITED Director 2014-10-31 CURRENT 1991-01-31 Active
WINSTON SY CO THE SHEEP DIP WHISKY COMPANY LIMITED Director 2014-10-31 CURRENT 1991-10-14 Active
WINSTON SY CO WATSON & MIDDLETON LIMITED Director 2014-10-31 CURRENT 1992-01-23 Active
WINSTON SY CO WHYTE AND MACKAY GROUP LIMITED Director 2014-10-31 CURRENT 2001-08-07 Active
WINSTON SY CO KI TRUSTEES LIMITED Director 2014-10-31 CURRENT 2001-09-19 Active
WINSTON SY CO WHYTE AND MACKAY PROPERTY LIMITED Director 2014-10-31 CURRENT 2001-10-10 Active
WINSTON SY CO WHYTE AND MACKAY HOLDINGS LIMITED Director 2014-10-31 CURRENT 2003-02-06 Active
WINSTON SY CO LYCIDAS (437) LIMITED Director 2014-10-31 CURRENT 2006-01-31 Active
WINSTON SY CO INVERGORDON DISTILLERS LIMITED Director 2014-10-31 CURRENT 2006-01-31 Active
WINSTON SY CO INVERGORDON DISTILLERS (HOLDINGS) LIMITED Director 2014-10-31 CURRENT 1965-05-16 Active
WINSTON SY CO JOHN E.MCPHERSON & SONS LIMITED Director 2014-10-31 CURRENT 1937-11-08 Active
WINSTON SY CO KYNDAL SPIRITS LIMITED Director 2014-10-31 CURRENT 1926-01-09 Active
WINSTON SY CO CHARLES MACKINLAY & COMPANY LIMITED Director 2014-10-31 CURRENT 1944-03-27 Active
WINSTON SY CO GLAYVA LIQUEUR LIMITED Director 2014-10-31 CURRENT 1965-03-30 Active
WINSTON SY CO GPS REALISATIONS LIMITED Director 2014-10-31 CURRENT 1965-12-31 Active
WINSTON SY CO LOCH GLASS DISTILLING COMPANY LIMITED Director 2014-10-31 CURRENT 1968-10-03 Active
WINSTON SY CO GREY ROGERS & CO. LIMITED Director 2014-10-31 CURRENT 1972-01-27 Active
WINSTON SY CO PENTLAND BONDING COMPANY LIMITED Director 2014-10-31 CURRENT 1974-02-13 Active
WINSTON SY CO DALMORE WHYTE & MACKAY LIMITED Director 2014-10-31 CURRENT 1985-06-07 Active
WINSTON SY CO EDINBURGH SCOTCH WHISKY COMPANY LIMITED Director 2014-10-31 CURRENT 1985-02-21 Active
WINSTON SY CO DALMORE DISTILLERS LIMITED Director 2014-10-31 CURRENT 1989-12-01 Active
WINSTON SY CO JARVIS HALLIDAY & COMPANY LIMITED Director 2014-10-31 CURRENT 1928-09-27 Active
WINSTON SY CO KENSINGTON DISTILLERS LIMITED Director 2014-10-31 CURRENT 1960-08-24 Active
BRYAN HAROLD DONAGHEY GOLDMAN DISTILLERY LTD Director 2018-01-05 CURRENT 2018-01-05 Active
BRYAN HAROLD DONAGHEY THE WHISKY WORKS LTD Director 2017-12-29 CURRENT 2017-12-29 Active
BRYAN HAROLD DONAGHEY LONDON SOCIETY OF MIXOLOGISTS Director 2016-05-12 CURRENT 2016-05-12 Active
BRYAN HAROLD DONAGHEY EMPERADOR HOLDINGS (GB) LTD Director 2014-12-01 CURRENT 2014-06-19 Active
BRYAN HAROLD DONAGHEY EMPERADOR UK LIMITED Director 2014-12-01 CURRENT 2014-05-06 Active
BRYAN HAROLD DONAGHEY BRUCE & COMPANY (LEITH) LIMITED Director 2014-11-24 CURRENT 1951-07-31 Active
BRYAN HAROLD DONAGHEY EWEN & COMPANY LIMITED Director 2014-11-24 CURRENT 1923-09-28 Active
BRYAN HAROLD DONAGHEY FETTERCAIRN DISTILLERY LIMITED Director 2014-11-24 CURRENT 1953-05-29 Active
BRYAN HAROLD DONAGHEY INVERGORDON GIN LIMITED Director 2014-11-24 CURRENT 1992-10-21 Active
BRYAN HAROLD DONAGHEY WILLIAM MUIR LIMITED Director 2014-11-24 CURRENT 1946-03-15 Active
BRYAN HAROLD DONAGHEY RONALD MORRISON & CO. LIMITED Director 2014-11-24 CURRENT 1946-10-01 Active
BRYAN HAROLD DONAGHEY TDL REALISATIONS LIMITED Director 2014-11-24 CURRENT 1946-09-10 Active
BRYAN HAROLD DONAGHEY W. & S. STRONG LIMITED Director 2014-11-24 CURRENT 1955-06-16 Active
BRYAN HAROLD DONAGHEY ST VINCENT STREET (437) LIMITED Director 2014-11-24 CURRENT 1959-12-29 Active
BRYAN HAROLD DONAGHEY ISLE OF JURA DISTILLERY COMPANY LIMITED Director 2014-11-24 CURRENT 1959-03-13 Active
BRYAN HAROLD DONAGHEY WAUCHOPE MOODIE & COMPANY LIMITED Director 2014-11-24 CURRENT 1963-04-01 Active
BRYAN HAROLD DONAGHEY LEITH DISTILLERS LIMITED Director 2014-11-24 CURRENT 1964-12-30 Active
BRYAN HAROLD DONAGHEY LONGMAN DISTILLERS LIMITED Director 2014-11-24 CURRENT 1965-01-20 Active
BRYAN HAROLD DONAGHEY TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED Director 2014-11-24 CURRENT 1967-09-13 Active
BRYAN HAROLD DONAGHEY GLENTALLA LIMITED Director 2014-11-24 CURRENT 1973-01-31 Active
BRYAN HAROLD DONAGHEY HAY & MACLEOD LTD Director 2014-11-24 CURRENT 1985-06-07 Active
BRYAN HAROLD DONAGHEY WMB REALISATIONS LIMITED Director 2014-11-24 CURRENT 1986-07-18 Active
BRYAN HAROLD DONAGHEY FINDLATER SCOTCH WHISKY LIMITED Director 2014-11-24 CURRENT 1987-01-23 Active
BRYAN HAROLD DONAGHEY WHYTE & MACKAY DISTILLERS LIMITED Director 2014-11-24 CURRENT 1991-01-31 Active
BRYAN HAROLD DONAGHEY THE SHEEP DIP WHISKY COMPANY LIMITED Director 2014-11-24 CURRENT 1991-10-14 Active
BRYAN HAROLD DONAGHEY WATSON & MIDDLETON LIMITED Director 2014-11-24 CURRENT 1992-01-23 Active
BRYAN HAROLD DONAGHEY KI TRUSTEES LIMITED Director 2014-11-24 CURRENT 2001-09-19 Active
BRYAN HAROLD DONAGHEY WHYTE AND MACKAY PROPERTY LIMITED Director 2014-11-24 CURRENT 2001-10-10 Active
BRYAN HAROLD DONAGHEY WHYTE AND MACKAY HOLDINGS LIMITED Director 2014-11-24 CURRENT 2003-02-06 Active
BRYAN HAROLD DONAGHEY LYCIDAS (437) LIMITED Director 2014-11-24 CURRENT 2006-01-31 Active
BRYAN HAROLD DONAGHEY INVERGORDON DISTILLERS LIMITED Director 2014-11-24 CURRENT 2006-01-31 Active
BRYAN HAROLD DONAGHEY INVERGORDON DISTILLERS (HOLDINGS) LIMITED Director 2014-11-24 CURRENT 1965-05-16 Active
BRYAN HAROLD DONAGHEY JOHN E.MCPHERSON & SONS LIMITED Director 2014-11-24 CURRENT 1937-11-08 Active
BRYAN HAROLD DONAGHEY KYNDAL SPIRITS LIMITED Director 2014-11-24 CURRENT 1926-01-09 Active
BRYAN HAROLD DONAGHEY CHARLES MACKINLAY & COMPANY LIMITED Director 2014-11-24 CURRENT 1944-03-27 Active
BRYAN HAROLD DONAGHEY GLAYVA LIQUEUR LIMITED Director 2014-11-24 CURRENT 1965-03-30 Active
BRYAN HAROLD DONAGHEY GPS REALISATIONS LIMITED Director 2014-11-24 CURRENT 1965-12-31 Active
BRYAN HAROLD DONAGHEY LOCH GLASS DISTILLING COMPANY LIMITED Director 2014-11-24 CURRENT 1968-10-03 Active
BRYAN HAROLD DONAGHEY GREY ROGERS & CO. LIMITED Director 2014-11-24 CURRENT 1972-01-27 Active
BRYAN HAROLD DONAGHEY PENTLAND BONDING COMPANY LIMITED Director 2014-11-24 CURRENT 1974-02-13 Active
BRYAN HAROLD DONAGHEY DALMORE WHYTE & MACKAY LIMITED Director 2014-11-24 CURRENT 1985-06-07 Active
BRYAN HAROLD DONAGHEY EDINBURGH SCOTCH WHISKY COMPANY LIMITED Director 2014-11-24 CURRENT 1985-02-21 Active
BRYAN HAROLD DONAGHEY DALMORE DISTILLERS LIMITED Director 2014-11-24 CURRENT 1989-12-01 Active
BRYAN HAROLD DONAGHEY JARVIS HALLIDAY & COMPANY LIMITED Director 2014-11-24 CURRENT 1928-09-27 Active
BRYAN HAROLD DONAGHEY KENSINGTON DISTILLERS LIMITED Director 2014-11-24 CURRENT 1960-08-24 Active
BRYAN HAROLD DONAGHEY WHYTE AND MACKAY WAREHOUSING LIMITED Director 2013-09-16 CURRENT 2002-04-02 Active
BRYAN HAROLD DONAGHEY WHYTE AND MACKAY LIMITED Director 2013-09-16 CURRENT 1927-01-20 Active
BRYAN HAROLD DONAGHEY WHYTE AND MACKAY GROUP LIMITED Director 2013-09-16 CURRENT 2001-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Dalmore House 310 st. Vincent Street Glasgow G2 5RG
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0118/04/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-08RES13Resolutions passed:<ul><li>Appointment of director 24/11/2014</ul>
2014-12-02AP01DIRECTOR APPOINTED MR BRYAN HAROLD DONAGHEY
2014-11-27AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR HEMANTH NANDAKUMAR MENON
2014-11-13AP01DIRECTOR APPOINTED MR WINSTON SY CO
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ASHOKE KUMAR ROY
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0118/04/14 ANNUAL RETURN FULL LIST
2014-03-18SH19Statement of capital on 2014-03-18 GBP 1.00
2014-03-18SH20Statement by directors
2014-03-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share prem account cancelled 07/03/2014
  • Resolution memorandum
2014-03-18MEM/ARTSARTICLES OF ASSOCIATION
2014-03-18RES13SHARE PREM ACCOUNT CANCELLED 07/03/2014
2014-03-18RES01ALTER ARTICLES 07/03/2014
2014-03-18CAP-SSSOLVENCY STATEMENT DATED 07/03/14
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-19AR0118/04/13 FULL LIST
2013-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-25AR0118/04/12 FULL LIST
2011-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-10AR0118/04/11 FULL LIST
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-29AR0118/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HEMANTH NANDAKUMAR MENON / 31/03/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-17TM02APPOINTMENT TERMINATED, SECRETARY JAMES HANLON
2009-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANLON
2009-10-17AP01DIRECTOR APPOINTED HEMANTH NANDAKUMAR MENON
2009-10-17AP01DIRECTOR APPOINTED JOHN ALEXANDER GEORGE DOUGLAS
2009-05-15363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-09363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-11-30419a(Scot)DEC MORT/CHARGE *****
2007-10-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-05419a(Scot)DEC MORT/CHARGE *****
2007-08-06225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-23419a(Scot)DEC MORT/CHARGE *****
2007-05-23419a(Scot)DEC MORT/CHARGE *****
2007-05-23288bDIRECTOR RESIGNED
2007-05-23288bDIRECTOR RESIGNED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-15363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-03-26419a(Scot)DEC MORT/CHARGE *****
2007-03-26419a(Scot)DEC MORT/CHARGE *****
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 9/21 SALAMANDER PLACE LEITH EDINBURGH EH6 7JL
2006-04-26363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-05-04363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-03-10419b(Scot)DEC MORT/CHARGE RELEASE *****
2005-03-10419b(Scot)DEC MORT/CHARGE RELEASE *****
2005-02-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-11419a(Scot)DEC MORT/CHARGE *****
2005-02-11419a(Scot)DEC MORT/CHARGE *****
2005-02-11410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-10410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-21363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-03-24288bDIRECTOR RESIGNED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-23288bDIRECTOR RESIGNED
2003-08-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INVERGORDON DISTILLERS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVERGORDON DISTILLERS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-02-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
FIXED CHARGE AND ASSIGNMENT 2005-02-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
FLOATING CHARGE 2001-10-15 Satisfied WESTDEUTSCHE LANDESBANK GIROZENTRALE
FLOATING CHARGE 2001-10-15 Satisfied WESTDEUTSCHE LANDESBANK GIROZENTRALE
FLOATING CHARGE 1990-04-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1988-12-01 Satisfied ROBERT FLEMING & CO LIMITED
SHARES SECURITY 1988-12-01 Satisfied ROBERT FLEMING & CO LIMITED
BOND & FLOATING CHARGE 1988-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1988-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1988-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVERGORDON DISTILLERS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of INVERGORDON DISTILLERS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVERGORDON DISTILLERS GROUP LIMITED
Trademarks
We have not found any records of INVERGORDON DISTILLERS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVERGORDON DISTILLERS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INVERGORDON DISTILLERS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVERGORDON DISTILLERS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVERGORDON DISTILLERS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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