| Company Name | Inverglen Scotch Whisky Co. Limited |
|---|---|
| Directors | Kenneth John McLachlan and Anthony Miles Clarkson |
| Company Status | Active |
| Company Number | SC047542 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1970(53 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Kenneth John McLachlan |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2000(29 years, 9 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | Netherlands |
| Correspondence Address | 27 Achterweg Wassenaar 2242ks Netherlands |
| Director Name | Mr Anthony Miles Clarkson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2000(29 years, 11 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Norwich Road Pulham St. Mary Diss Norfolk IP21 4QU |
| Secretary Name | Mr Anthony Miles Clarkson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2000(29 years, 11 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Norwich Road Pulham St. Mary Diss Norfolk IP21 4QU |
| Director Name | James Howie Wham |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(18 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 10 March 1997) |
| Role | Wine & Spirit Merchant |
| Correspondence Address | 61 Castlebay Court Largs Ayrshire KA30 8DP Scotland |
| Director Name | Margaret Hepburn Wham |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(18 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 10 April 2000) |
| Role | Secretary |
| Correspondence Address | 61 Castlebay Court Largs Ayrshire KA30 8DP Scotland |
| Secretary Name | Margaret Hepburn Wham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(18 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 10 April 2000) |
| Role | Company Director |
| Correspondence Address | 61 Castlebay Court Largs Ayrshire KA30 8DP Scotland |
Location
| Registered Address | 25 Northfield Park Largs Ayrshire KA30 8NZ Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | North Coast and Cumbraes |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kenneth John Mclachlan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 9 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
| 23 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 5 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 21 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 December 2017 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 24 December 2017 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 24 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 24 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 January 2016 | Director's details changed for Mr Kenneth John Mclachlan on 1 June 2015 (2 pages) |
| 31 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Director's details changed for Mr Kenneth John Mclachlan on 1 June 2015 (2 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 14 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Anthony Miles Clarkson on 24 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Anthony Miles Clarkson on 24 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Kenneth John Mclachlan on 24 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 January 2010 | Director's details changed for Kenneth John Mclachlan on 24 January 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 April 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 25 northfield park viking point largs ayrshire KA30 8NZ (1 page) |
| 8 April 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 25 northfield park viking point largs ayrshire KA30 8NZ (1 page) |
| 11 March 2004 | Return made up to 31/12/03; full list of members
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| 11 March 2004 | Return made up to 31/12/03; full list of members
|
| 23 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 1 May 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members
|
| 6 February 2001 | Return made up to 31/12/00; full list of members
|
| 30 January 2001 | Registered office changed on 30/01/01 from: 25 northfield park largs ayrshire KA30 8NZ (1 page) |
| 30 January 2001 | Registered office changed on 30/01/01 from: 25 northfield park largs ayrshire KA30 8NZ (1 page) |
| 29 January 2001 | Accounts made up to 31 March 2000 (3 pages) |
| 29 January 2001 | Accounts made up to 31 March 2000 (3 pages) |
| 17 April 2000 | Secretary resigned;director resigned (1 page) |
| 17 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2000 | Secretary resigned;director resigned (1 page) |
| 10 April 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 2 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 61 castlebay court largs ayrshire KA30 8DP (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 61 castlebay court largs ayrshire KA30 8DP (1 page) |
| 29 January 1999 | Return made up to 31/12/98; full list of members
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| 29 January 1999 | Return made up to 31/12/98; full list of members
|
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 7 April 1998 | Registered office changed on 07/04/98 from: 2 tron place largs KA30 8AR (1 page) |
| 7 April 1998 | Registered office changed on 07/04/98 from: 2 tron place largs KA30 8AR (1 page) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 27 January 1998 | Return made up to 31/12/97; change of members
|
| 27 January 1998 | Return made up to 31/12/97; change of members
|
| 3 April 1997 | Accounts made up to 31 March 1996 (3 pages) |
| 3 April 1997 | Accounts made up to 31 March 1996 (3 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members
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| 27 January 1997 | Return made up to 31/12/96; no change of members
|
| 30 January 1996 | Return made up to 31/12/95; full list of members (4 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (4 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |