Fenwick
Kilmarnock
Ayrshire
KA3 6BU
Scotland
Director Name | Simon Lindsay Irons Young |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1988(72 years, 8 months after company formation) |
Appointment Duration | 34 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nether Raith Farm Fenwick Kilmarnock Ayrshire KA3 6BT Scotland |
Secretary Name | Angela Wilson |
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Nationality | British |
Status | Current |
Appointed | 01 June 2002(86 years, 1 month after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Director |
Correspondence Address | 27 Merryland Place Glasgow G51 2NA Scotland |
Director Name | Eric Alexander Irons Young |
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Date of Birth | December 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(72 years, 8 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 13 May 2006) |
Role | Company Director |
Correspondence Address | The Cottage Hillhouse Lodge, Fenwick Kilmarnock Ayrshire KA3 6BU Scotland |
Secretary Name | Alfred Dempster |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(72 years, 8 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 31 May 2002) |
Role | Company Director |
Correspondence Address | 16 Hoylake Square Kilwinning Ayrshire KA13 6RE Scotland |
Website | ingrambrothers.com |
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Telephone | 0141 4292224 |
Telephone region | Glasgow |
Registered Address | 15 East Lane Paisley Renfrewshire PA1 1QA Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley East & Ralston |
Address Matches | 4 other UK companies use this postal address |
23k at £1 | George Ingram (Glasgow) LTD 92.00% Ordinary |
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2k at £1 | George Ingram (Glasgow) LTD 8.00% Preference |
Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 May 2023 (4 months ago) |
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Next Return Due | 12 June 2024 (8 months, 2 weeks from now) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
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2 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
21 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
20 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (6 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (6 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (6 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
10 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Mark Campbell Irons Young on 2 October 2009 (2 pages) |
10 June 2010 | Director's details changed for Mark Campbell Irons Young on 2 October 2009 (2 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
1 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
12 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
30 April 2008 | Registered office changed on 30/04/2008 from 12 lawmoor place glagow G5 oye (1 page) |
15 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
26 June 2006 | Director resigned (1 page) |
21 June 2006 | Return made up to 29/05/06; full list of members (7 pages) |
1 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
11 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
14 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
4 June 2003 | Return made up to 29/05/03; full list of members
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4 June 2003 | New secretary appointed (2 pages) |
17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
24 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
27 June 2001 | Return made up to 29/05/01; full list of members (7 pages) |
6 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
13 June 2000 | Return made up to 29/05/00; full list of members
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19 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
9 July 1999 | Return made up to 29/05/99; no change of members (6 pages) |
30 June 1998 | Return made up to 29/05/98; no change of members (4 pages) |
10 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
21 July 1997 | Return made up to 29/05/97; full list of members (6 pages) |
26 June 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
11 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
9 July 1996 | Return made up to 29/05/96; no change of members (4 pages) |
19 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |