INVERGORDON DISTILLERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM DALMORE HOUSE 310 ST. VINCENT STREET GLASGOW G2 5RG |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | APPOINTMENT OF DIRECTOR 24/11/2014 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR BRYAN HAROLD DONAGHEY |
| 27/11/1427 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR WINSTON SY CO |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HEMANTH MENON |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHOKE ROY |
| 30/04/1430 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 18/03/1418 March 2014 | STATEMENT BY DIRECTORS |
| 18/03/1418 March 2014 | SHARE PREM ACCOUNT CANCELLED 07/03/2014 |
| 18/03/1418 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 1.00 |
| 18/03/1418 March 2014 | ARTICLES OF ASSOCIATION |
| 18/03/1418 March 2014 | SOLVENCY STATEMENT DATED 07/03/14 |
| 18/03/1418 March 2014 | REDUCE ISSUED CAPITAL 07/03/2014 |
| 18/03/1418 March 2014 | ALTER ARTICLES 07/03/2014 |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/04/1225 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/04/1029 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEMANTH NANDAKUMAR MENON / 31/03/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/10/0917 October 2009 | DIRECTOR APPOINTED HEMANTH NANDAKUMAR MENON |
| 17/10/0917 October 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES HANLON |
| 17/10/0917 October 2009 | DIRECTOR APPOINTED JOHN ALEXANDER GEORGE DOUGLAS |
| 17/10/0917 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANLON |
| 15/05/0915 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DEC MORT/CHARGE ***** |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 06/08/076 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DEC MORT/CHARGE ***** |
| 26/03/0726 March 2007 | DEC MORT/CHARGE ***** |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 9/21 SALAMANDER PLACE LEITH EDINBURGH EH6 7JL |
| 26/04/0626 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0510 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/013 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/013 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/10/0129 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/10/0129 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/09/00 |
| 19/09/0019 September 2000 | S366A DISP HOLDING AGM 15/09/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | S386 DISP APP AUDS 20/06/96 |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 15/02/9615 February 1996 | DEC MORT/CHARGE ***** |
| 15/02/9615 February 1996 | DEC MORT/CHARGE ***** |
| 08/02/968 February 1996 | REREGISTRATION PLC-PRI 07/02/96 |
| 08/02/968 February 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/02/968 February 1996 | ALTER MEM AND ARTS 07/02/96 |
| 08/02/968 February 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/02/968 February 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/12/9514 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | AUDITOR'S RESIGNATION |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 14/05/9314 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | ADOPT MEM AND ARTS 06/05/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 18/04/93; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9213 May 1992 | REAPPOINT AUDITORS ETC 07/05/92 |
| 13/05/9213 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 18/04/92; BULK LIST AVAILABLE SEPARATELY |
| 13/11/9113 November 1991 | VARIOUS 02/05/91 |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 18/04/91; BULK LIST AVAILABLE SEPARATELY |
| 24/05/9124 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 24/08/9024 August 1990 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | DEC MORT/CHARGE 6599 |
| 19/06/9019 June 1990 | DEC MORT/CHARGE 6637 |
| 19/06/9019 June 1990 | DEC MORT/CHARGE 6598 |
| 19/06/9019 June 1990 | DEC MORT/CHARGE 6638 |
| 31/05/9031 May 1990 | CONSO 24/04/90 |
| 31/05/9031 May 1990 | SANCTION RES 24/04/90 |
| 31/05/9031 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/90 |
| 31/05/9031 May 1990 | SANCTION RES 24/04/90 |
| 31/05/9031 May 1990 | NC INC ALREADY ADJUSTED 24/04/90 |
| 31/05/9031 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/901 May 1990 | PARTIC OF MORT/CHARGE 4692 |
| 26/04/9026 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/04/9026 April 1990 | LISTING PARTICULARS 250490 |
| 18/04/9018 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 18/03/9018 March 1990 | DIRECTOR RESIGNED |
| 18/03/9018 March 1990 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8924 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/8924 February 1989 | ALTER MEM AND ARTS 130289 |
| 19/12/8819 December 1988 | ALTER MEM AND ARTS 011288 |
| 14/12/8814 December 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 14/12/8814 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/8814 December 1988 | ALTER MEM AND ARTS 301188 |
| 14/12/8814 December 1988 | REGISTERED OFFICE CHANGED ON 14/12/88 FROM: UBERIOR HOUSE 61 GRASS MARKET EDINBURGH EH21 2JF |
| 14/12/8814 December 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | PARTIC OF MORT/CHARGE 12579 |
| 13/12/8813 December 1988 | PARTIC OF MORT/CHARGE 12578 |
| 13/12/8813 December 1988 | PARTIC OF MORT/CHARGE 12558 |
| 06/12/886 December 1988 | PARTIC OF MORT/CHARGE 12259 |
| 06/12/886 December 1988 | PARTIC OF MORT/CHARGE 12260 |
| 29/11/8829 November 1988 | COMPANY NAME CHANGED DMWS 99 PLC CERTIFICATE ISSUED ON 30/11/88 |
| 31/10/8831 October 1988 | G123 NOTICE OF INCREASE |
| 28/10/8828 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | NEW SECRETARY APPOINTED |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 21/10/8821 October 1988 | 88(2) 49998 @ £1 ORD 121088 |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | ALTER MEM AND ARTS 311088 |
| 20/10/8820 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 311088 |
| 20/10/8820 October 1988 | INC CAP TO £2840000 311088 |
| 20/10/8820 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/10/8813 October 1988 | APPLICATION COMMENCE BUSINESS |
| 12/10/8812 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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