Ingram Brothers Ltd

Company Name	Ingram Brothers Ltd
Directors	Mark Campbell Irons Young and Simon Lindsay Irons Young
Company Status	Active
Company Number	SC013147
Category	Private Limited Company
Incorporation Date	1 May 1924(100 years ago)
Previous Name	Ingram Bros. (Glasgow) Limited

Business Activity

Section C	Manufacturing
SIC 10822	Manufacture of sugar confectionery

Directors

Director Name	Mark Campbell Irons Young
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(64 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Lodge Fenwick Kilmarnock Ayrshire KA3 6BU Scotland

Director Name	Simon Lindsay Irons Young
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(64 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nether Raith Farm Fenwick Kilmarnock Ayrshire KA3 6BT Scotland

Secretary Name	Angela Wilson
Nationality	British
Status	Current
Appointed	01 June 2002(78 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	27 Merryland Place Glasgow G51 2NA Scotland

Director Name	Eric Alexander Irons Young
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(64 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
Nationality	British
Status	Resigned
Appointed	31 December 1988(64 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

Director Name	Alfred Dempster
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(68 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2002)
Role	Secretary
Correspondence Address	16 Hoylake Square Kilwinning Ayrshire KA13 6RE Scotland

Director Name	Mrs Camilla Campbell Young
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(72 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (resigned 23 October 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Cottage Hillhouse Lodge, Fenwick Kilmarnock Ayrshire KA3 6BU Scotland

Contact

Website	ingrambros.com

Location

Registered Address	15 East Lane Paisley Rewfrewshire PA1 1QA Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	4 other UK companies use this postal address

Shareholders

75.8k at £1	George Ingram (Glasgow) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,524,849
Cash	£615,810
Current Liabilities	£1,543,633

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

11 February 2010	Delivered on: 12 February 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 January 1985	Delivered on: 8 January 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due and to become due by georg ingram (glasgow) LTD. Particulars: Area of ground in the parish of govan and county of lanark. Outstanding
8 January 1985	Delivered on: 17 January 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due and to become due by georg ingram (glasgow) LTD. Particulars: 24/28 sussex st glasgow. Outstanding
26 April 1984	Delivered on: 9 May 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in the parish of govan and county of lanark. Outstanding
27 February 1974	Delivered on: 4 March 1974 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
7 September 2023	Appointment of Tara Rons Young as a director on 5 September 2023 (2 pages)
7 September 2023	Director's details changed for Tara Rons Young on 5 September 2023 (2 pages)
7 September 2023	Appointment of Miss Emily Irons Young as a director on 5 September 2023 (2 pages)
2 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
31 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
4 June 2021	Termination of appointment of Camilla Campbell Young as a director on 23 October 2020 (1 page)
4 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 June 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 75,750 (6 pages)
28 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 75,750 (6 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 75,750 (6 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 75,750 (6 pages)
16 September 2014	Company name changed ingram bros. (Glasgow) LIMITED\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution (3 pages)
16 September 2014	Company name changed ingram bros. (Glasgow) LIMITED\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16 (3 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 75,750 (6 pages)
2 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 75,750 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
25 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
23 April 2012	Amended accounts made up to 31 December 2010 (7 pages)
23 April 2012	Amended accounts made up to 31 December 2010 (7 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mrs Camilla Campbell 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)
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)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mrs Camilla Campbell Young on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Mrs Camilla Campbell Young on 2 October 2009 (2 pages)
2 March 2010	Alterations to floating charge 1 (5 pages)
2 March 2010	Alterations to floating charge 5 (5 pages)
2 March 2010	Alterations to floating charge 1 (5 pages)
2 March 2010	Alterations to floating charge 5 (5 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 October 2009	Alterations to floating charge 1 (5 pages)
10 October 2009	Alterations to floating charge 1 (5 pages)
25 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
25 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
1 June 2009	Return made up to 25/05/09; full list of members (4 pages)
1 June 2009	Return made up to 25/05/09; full list of members (4 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 June 2008	Return made up to 25/05/08; full list of members (4 pages)
12 June 2008	Return made up to 25/05/08; full list of members (4 pages)
1 May 2008	Registered office changed on 01/05/2008 from 12 lawmoor place glasgow G5 oye (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 12 lawmoor place glasgow G5 oye (1 page)
15 June 2007	Return made up to 25/05/07; full list of members (2 pages)
15 June 2007	Return made up to 25/05/07; full list of members (2 pages)
19 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
7 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Return made up to 25/05/06; full list of members (2 pages)
20 June 2006	Return made up to 25/05/06; full list of members (2 pages)
20 June 2006	Director resigned (1 page)
7 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 June 2005	Return made up to 25/05/05; full list of members (8 pages)
1 June 2005	Return made up to 25/05/05; full list of members (8 pages)
1 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 June 2004	Return made up to 25/05/04; full list of members (8 pages)
11 June 2004	Return made up to 25/05/04; full list of members (8 pages)
14 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 June 2002	Return made up to 25/05/02; full list of members (8 pages)
24 June 2002	Return made up to 25/05/02; full list of members (8 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 June 2001	Return made up to 25/05/01; full list of members (7 pages)
27 June 2001	Return made up to 25/05/01; full list of members (7 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 July 1999	Return made up to 25/05/99; no change of members (8 pages)
9 July 1999	Return made up to 25/05/99; no change of members (8 pages)
23 June 1998	Return made up to 25/05/98; no change of members (6 pages)
23 June 1998	Return made up to 25/05/98; no change of members (6 pages)
10 June 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
10 June 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
21 July 1997	Return made up to 25/05/97; full list of members (6 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Return made up to 25/05/97; full list of members (6 pages)
26 June 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
26 June 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
11 September 1996	Full accounts made up to 31 December 1995 (21 pages)
11 September 1996	Full accounts made up to 31 December 1995 (21 pages)
9 July 1996	Return made up to 25/05/96; no change of members (4 pages)
9 July 1996	Return made up to 25/05/96; no change of members (4 pages)
19 June 1995	Return made up to 25/05/95; no change of members (4 pages)
19 June 1995	Return made up to 25/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 May 1924	Incorporation (29 pages)
1 May 1924	Incorporation (29 pages)

Ingram Brothers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland