| Company Name | George Ingram (Glasgow) Limited |
|---|---|
| Directors | Mark Campbell Irons Young and Simon Lindsay Irons Young |
| Company Status | Active |
| Company Number | SC046731 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1969(54 years, 10 months ago) |
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(19 years, 6 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(19 years, 6 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(32 years, 11 months 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(19 years, 6 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(19 years, 6 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 | Mrs Camilla Campbell Young |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(22 years, 5 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 23 October 2020) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Hillhouse Lodge, Fenwick Kilmarnock Ayrshire KA3 6BU Scotland |
| Director Name | Alfred Dempster |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(22 years, 12 months after company formation) |
| Appointment Duration | 14 years (resigned 26 June 2006) |
| Role | Secretary |
| Correspondence Address | 16 Hoylake Square Kilwinning Ayrshire KA13 6RE Scotland |
Contact
| Website | ingrambrothers.com |
|---|---|
| Telephone | 0141 8405870 |
| Telephone region | Glasgow |
Location
| Registered Address | 15 East Lane Paisley Renfrewshire PA1 1QA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 39.6k at £1 | M.c.i. Young 47.54% Ordinary |
|---|---|
| 4.1k at £1 | C.c. Young 4.91% Ordinary |
| 19.8k at £1 | L.s.i. Young 23.77% Ordinary |
| 19.8k at £1 | Linda Young 23.77% Ordinary |
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 | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Charges
| 17 July 1987 | Delivered on: 28 July 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by ingram bros (glasgow) LTD. Particulars: 12 lawmoor place, glasgow. 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. Particulars: Whole company. Outstanding |
Filing History
| 7 September 2023 | Appointment of Miss Emily Irons Young as a director on 5 September 2023 (2 pages) |
|---|---|
| 7 September 2023 | Appointment of Tara Rons Young as a director on 5 September 2023 (2 pages) |
| 22 August 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 2 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 2 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 12 December 2022 | Cessation of Mark Irons Young as a person with significant control on 3 October 2022 (1 page) |
| 12 December 2022 | Notification of Emily Irons-Young as a person with significant control on 3 October 2022 (2 pages) |
| 12 December 2022 | Notification of Tara Irons-Young as a person with significant control on 3 October 2022 (2 pages) |
| 6 December 2022 | Change of share class name or designation (2 pages) |
| 6 December 2022 | Confirmation statement made on 6 December 2022 with updates (6 pages) |
| 5 December 2022 | Memorandum and Articles of Association (20 pages) |
| 5 December 2022 | Resolutions
|
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 31 May 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 4 June 2021 | Confirmation statement made on 29 May 2021 with updates (4 pages) |
| 4 June 2021 | Termination of appointment of Camilla Campbell Young as a director on 23 October 2020 (1 page) |
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 5 June 2020 | Confirmation statement made on 29 May 2020 with updates (4 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 12 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 15 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 2 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 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) |
| 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
|
| 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 (7 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 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 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
|
| 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 (7 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 20 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (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 (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (6 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) |
| 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) |
| 31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 25 June 2009 | Return made up to 29/05/09; full list of members (5 pages) |
| 25 June 2009 | Return made up to 29/05/09; full list of members (5 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 12 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 29/05/08; 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 29/05/07; full list of members (3 pages) |
| 15 June 2007 | Return made up to 29/05/07; full list of members (3 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 21 June 2006 | Return made up to 29/05/06; full list of members (9 pages) |
| 21 June 2006 | Return made up to 29/05/06; full list of members (9 pages) |
| 1 June 2005 | Return made up to 29/05/05; full list of members (9 pages) |
| 1 June 2005 | Return made up to 29/05/05; full list of members (9 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 11 June 2004 | Return made up to 29/05/04; full list of members (9 pages) |
| 11 June 2004 | Return made up to 29/05/04; full list of members (9 pages) |
| 15 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 15 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 4 June 2003 | New secretary appointed (2 pages) |
| 4 June 2003 | New secretary appointed (2 pages) |
| 4 June 2003 | Return made up to 29/05/03; full list of members
|
| 4 June 2003 | Return made up to 29/05/03; full list of members
|
| 17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 24 June 2002 | Return made up to 29/05/02; full list of members (9 pages) |
| 24 June 2002 | Return made up to 29/05/02; full list of members (9 pages) |
| 2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 27 June 2001 | Return made up to 29/05/01; full list of members (8 pages) |
| 27 June 2001 | Return made up to 29/05/01; full list of members (8 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 June 2000 | Return made up to 29/05/00; full list of members
|
| 13 June 2000 | Return made up to 29/05/00; full list of members
|
| 19 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 July 1999 | Return made up to 29/05/99; full list of members (8 pages) |
| 9 July 1999 | Return made up to 29/05/99; full list of members (8 pages) |
| 30 June 1998 | Return made up to 29/05/98; full list of members (8 pages) |
| 30 June 1998 | Return made up to 29/05/98; full list of members (8 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 July 1997 | Return made up to 29/05/97; full list of members (10 pages) |
| 21 July 1997 | Return made up to 29/05/97; full list of members (10 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 December 1996 (9 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) |
| 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 (6 pages) |
| 9 July 1996 | Return made up to 29/05/96; no change of members (6 pages) |
| 19 June 1995 | Return made up to 29/05/95; no change of members (8 pages) |
| 19 June 1995 | Return made up to 29/05/95; no change of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 1 June 1994 | Return made up to 29/05/94; full list of members (7 pages) |
| 1 June 1994 | Return made up to 29/05/94; full list of members (7 pages) |
| 4 June 1993 | Return made up to 29/05/93; full list of members
|
| 4 June 1993 | Return made up to 29/05/93; full list of members
|
| 15 July 1992 | Return made up to 29/05/92; change of members (6 pages) |
| 15 July 1992 | Return made up to 29/05/92; change of members (6 pages) |
| 25 June 1991 | Return made up to 29/05/91; no change of members (6 pages) |
| 25 June 1991 | Return made up to 29/05/91; no change of members (6 pages) |
| 12 June 1990 | Return made up to 25/05/90; full list of members (6 pages) |
| 12 June 1990 | Return made up to 25/05/90; full list of members (6 pages) |
| 8 February 1990 | Return made up to 31/12/89; full list of members (6 pages) |
| 8 February 1990 | Return made up to 31/12/89; full list of members (6 pages) |
| 2 February 1989 | Return made up to 31/12/88; no change of members (6 pages) |
| 2 February 1989 | Return made up to 31/12/88; no change of members (6 pages) |
| 27 April 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 27 April 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 16 March 1987 | Return made up to 28/11/86; full list of members (6 pages) |
| 16 March 1987 | Return made up to 28/11/86; full list of members (6 pages) |
| 7 July 1969 | Incorporation (26 pages) |
| 7 July 1969 | Incorporation (26 pages) |