INVER HOUSE DISTILLERS LIMITED
Address
INVER HOUSE DISTILLERS LIMITED
Web:
www.inverhouse.co.uk 
Classification:
Distilling, rectifying and blending of spirits
Legal Information
Company Registration No.:
SC040036
Incorporation Date:
12 Mar 1964
(54 Years old)
Financial Year End:
31 Dec
Capital:
£10,000,000.00
on 22 Jul 2015
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
6 Jul 2015
Filed on:
22 Jul 2015
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Map
Recently Filed Documents - 152 available
- Annual Return As At 6 Jul 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 6 Jul 14 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
Directors and Secretaries
| Jorgen Bornhoft | |
| 29 Mar 2010 ⇒ Present ( 8 Years ) | Director |
| Sithichai Chaikriangkrai | |
| 29 Mar 2010 ⇒ Present ( 8 Years ) | Director |
| Matthew Kichodhan | |
| 29 Mar 2010 ⇒ Present ( 8 Years ) | Director |
| Jean Lebreton | |
| 29 Mar 2010 ⇒ Present ( 8 Years ) | Director |
| Tee Seeumpornroj | |
| 31 Dec 2011 ⇒ Present ( 6 Years ) | Director |
| Thapana Sirivadhanabhakdi | |
| 30 Oct 2001 ⇒ Present ( 16 Years ) | Director |
| Alistair Stevenson | |
| 30 Oct 2001 ⇒ Present ( 16 Years ) | Company Secretary |
| 1 Jan 1995 ⇒ Present ( 23 Years ) | Director |
| Prapakon Thongtheppairot | |
| 25 Apr 2013 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY
-
PARTSATISFIED
on
15 Feb 1988
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE
-
OUTSTANDING
on
31 Dec 1987
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
MINUTE OR VARIATION OF
STANDARD SECURITY
-
OUTSTANDING
on
24 Nov 1982
Previous Addresses
MOFFAT DISTILLERIES
AIRDRIE
LANARKSHIRE
ML6 8PL
AIRDRIE
LANARKSHIRE
ML6 8PL
Changed 21 Jun 1990
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 2 Oct 2014 | 10 |
| 31 Dec 2012 | 8 Aug 2013 | 8 |
| 31 Dec 2011 | 24 Aug 2012 | 8 |
| 31 Dec 2010 | 15 Sep 2011 | 9 |
| 31 Dec 2009 | 4 Oct 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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