Invergordon Distillers Group Limited

Company Name	Invergordon Distillers Group Limited
Directors	Winston Sy Co and Bryan Harold Donaghey
Company Status	Active
Company Number	SC114029
Category	Private Limited Company
Incorporation Date	12 October 1988(35 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Winston Sy Co
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Filipino
Status	Current
Appointed	31 October 2014(26 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Philippines
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Mr Bryan Harold Donaghey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(26 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Bruce Watson Minto
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1988(same day as company formation)
Role	Solicitor
Correspondence Address	1 Oxford Terrace Edinburgh EH4 1PX Scotland

Director Name	Michael John Barron
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1988(same day as company formation)
Role	Company Director
Correspondence Address	15 Oakdene Road Sevenoaks Kent TN13 3HH

Director Name	James Gibson Birrell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1988(same day as company formation)
Role	Writer To The Signet
Correspondence Address	26 Kinnear Road Edinburgh Midlothian EH3 5PE Scotland

Director Name	Alan Graham Martin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1988(same day as company formation)
Role	Company Director
Correspondence Address	12 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SJ

Director Name	Gordon Lindsay Davidson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1988(same day as company formation)
Role	Writer To The Signet
Correspondence Address	4 Duncan Street Edinburgh Midlothian EH9 1SZ Scotland

Director Name	Alastair Ronald Dickson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1988(same day as company formation)
Role	Writer To The Signet
Correspondence Address	37 Stirling Road Edinburgh Midlothian EH5 3JA Scotland

Secretary Name	David Oliver Carlyle Mitchell
Nationality	British
Status	Resigned
Appointed	12 October 1988(same day as company formation)
Role	Company Director
Correspondence Address	15 Belgrave Place Edinburgh Midlothian EH4 3AW Scotland

Director Name	Kenneth John Findell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1990(1 year, 6 months after company formation)
Appointment Duration	2 months (resigned 19 June 1990)
Role	Chartered Accountant
Correspondence Address	6 Whitehouse Terrace Edinburgh Midlothian EH9 2EU Scotland

Director Name	James Lauder Millar
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1990(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 1993)
Role	Company Director
Correspondence Address	Westwood Auchterhouse Dundee Angus DD3 0QS Scotland

Director Name	Bernard Crook Kilkenny
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1990(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 1993)
Role	Company Director
Correspondence Address	45 Heriot Row Edinburgh Midlothian EH3 6EX Scotland

Director Name	John Leonard Rogers
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1990(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House The Square Hannington Northamptonshire NN6 9SD

Director Name	Thomas Geoffrey Whittaker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1990(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Dhoo Vale Church View Braddan Douglas Isle Of Man IM4 4TF

Director Name	Dr Christopher George Greig
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1990(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Mains Farm Ormiston East Lothian EH35 5NG Scotland

Director Name	Hildreth Charles Craig
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1990(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 02 May 1991)
Role	Company Director
Correspondence Address	The Cummins Aldham Colchester Co6 3

Secretary Name	Kenneth Kinnaird
Nationality	British
Status	Resigned
Appointed	18 April 1990(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 02 May 1991)
Role	Company Director
Correspondence Address	21 9 Salamander Place Leith Edinburgh EH6 7JL Scotland

Secretary Name	Hew Campbell
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	44 Castleknowe Gardens Kirkton Park Carluke ML8 5UX Scotland

Director Name	Mr Charles McLaughlin Shaw
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Matilda House 41 The Esplanade Greenock Inverclyde PA16 7RY Scotland

Director Name	Christopher Thomas Fielden
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Evergreens,Elstead Road Tilford Farnham Surrey GU10 2AJ

Director Name	George Michael Lunn
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmount 17 Ledcameroch Road Bearsden Glasgow Dunbartonshire G61 4AB Scotland

Director Name	Eric Adam Riddell
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	3 Forrestfield Crescent Newton Mearns Glasgow Lanarkshire G77 6DZ Scotland

Secretary Name	James Francis Hanlon
Nationality	British
Status	Resigned
Appointed	31 August 1994(5 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Kenneth Walter Hitchcock
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 1995(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	The Grange Porterfield Road Kilmacolm Renfrewshire PA13 4PD Scotland

Director Name	Brian John Megson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(7 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 03 April 2003)
Role	Company Director
Correspondence Address	Darnley 96 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	James Francis Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(7 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 19 March 2004)
Role	CS
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Ronald Bannatyne Maceachran
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(14 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 July 2003)
Role	Company Director
Correspondence Address	59 Finnart Street Greenock Renfrewshire PA16 8HH Scotland

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(14 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Deanwood Avenue Netherlee Glasgow G44 3RJ Scotland

Director Name	James Francis Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(18 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2009)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Ashoke Kumar Roy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 May 2007(18 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 2014)
Role	Internal Auditor
Country of Residence	India
Correspondence Address	B3, 1901 L&T South City Arekere Bangalore 560076

Director Name	Mr John Alexander George Douglas
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(21 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Dalmore House 310 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Hemanth Nandakumar Menon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 October 2009(21 years after company formation)
Appointment Duration	5 years (resigned 31 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore House 310 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Hay & Macleod Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2007)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5RG Scotland

Director Name	Dalmore Whyte & Mackay Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2007)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5RG Scotland

Contact

Website	whyteandmackay.co.uk

Location

Registered Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £0.1	Whyte & Mackay LTD 100.00% 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	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (2 weeks, 6 days from now)

Charges

1 December 1988	Delivered on: 13 December 1988 Satisfied on: 15 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied
1 December 1988	Delivered on: 13 December 1988 Satisfied on: 19 June 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied
1 December 1988	Delivered on: 13 December 1988 Satisfied on: 19 June 1990 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: The whole assets of the company. Fully Satisfied
1 December 1988	Delivered on: 6 December 1988 Satisfied on: 19 June 1990 Persons entitled: Robert Fleming & Co Limited Classification: Shares security Secured details: All sums due or to become due. Particulars: The whole of the company's right, title and interest in all or any part of the share capital of invergon distillers (holdings) PLC. Fully Satisfied
1 February 2005	Delivered on: 11 February 2005 Satisfied on: 5 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Fixed charge and assignment Secured details: All sums due or to become due. Particulars: Legal mortgage over specified properties and all freehold or leasehold properties at the time of the charge or any time thereafter. First legal charge over all estates and interests in all freehold or leasehold properties. See form 410 for further details. Fully Satisfied
1 February 2005	Delivered on: 10 February 2005 Satisfied on: 30 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: 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. Fully Satisfied
15 October 2001	Delivered on: 29 October 2001 Satisfied on: 26 March 2007 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Floating charge Secured details: The sums due in terms of various agreements. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied
15 October 2001	Delivered on: 29 October 2001 Satisfied on: 26 March 2007 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Floating charge Secured details: The sums due in terms of various agreements. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 April 1990	Delivered on: 1 May 1990 Satisfied on: 15 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied
1 December 1988	Delivered on: 6 December 1988 Satisfied on: 19 June 1990 Persons entitled: Robert Fleming & Co Limited Classification: 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. Fully Satisfied

Filing History

28 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
5 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
30 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (3 pages)
25 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (3 pages)
26 April 2016	Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (3 pages)
29 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (3 pages)
18 December 2014	Full accounts made up to 31 March 2014 (9 pages)
18 December 2014	Full accounts made up to 31 March 2014 (9 pages)
8 December 2014	Resolutions RES13 ‐ Appointment of director 24/11/2014 (1 page)
2 December 2014	Appointment of Mr Bryan Harold Donaghey as a director on 24 November 2014 (2 pages)
2 December 2014	Appointment of Mr Bryan Harold Donaghey as a director on 24 November 2014 (2 pages)
27 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
27 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
13 November 2014	Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014 (1 page)
13 November 2014	Appointment of Mr Winston Sy Co as a director on 31 October 2014 (2 pages)
13 November 2014	Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014 (1 page)
13 November 2014	Appointment of Mr Winston Sy Co as a director on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014 (1 page)
12 November 2014	Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014 (1 page)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
18 March 2014	Memorandum and Articles of Association (6 pages)
18 March 2014	Statement of capital on 18 March 2014 GBP 1.00 (4 pages)
18 March 2014	Statement by directors (1 page)
18 March 2014	Statement of capital on 18 March 2014 GBP 1.00 (4 pages)
18 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem account cancelled 07/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2014	Memorandum and Articles of Association (6 pages)
18 March 2014	Solvency statement dated 07/03/14 (1 page)
18 March 2014	Statement by directors (1 page)
18 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem account cancelled 07/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2014	Solvency statement dated 07/03/14 (1 page)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
14 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
25 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
10 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Hemanth Nandakumar Menon on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Hemanth Nandakumar Menon on 31 March 2010 (2 pages)
31 March 2010	Termination of appointment of John Douglas as a director (1 page)
31 March 2010	Termination of appointment of John Douglas as a director (1 page)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 October 2009	Appointment of Hemanth Nandakumar Menon as a director (3 pages)
17 October 2009	Termination of appointment of James Hanlon as a director (2 pages)
17 October 2009	Appointment of Hemanth Nandakumar Menon as a director (3 pages)
17 October 2009	Termination of appointment of James Hanlon as a secretary (2 pages)
17 October 2009	Termination of appointment of James Hanlon as a director (2 pages)
17 October 2009	Appointment of John Alexander George Douglas as a director (3 pages)
17 October 2009	Termination of appointment of James Hanlon as a secretary (2 pages)
17 October 2009	Appointment of John Alexander George Douglas as a director (3 pages)
15 May 2009	Return made up to 18/04/09; full list of members (3 pages)
15 May 2009	Return made up to 18/04/09; full list of members (3 pages)
22 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 May 2008	Return made up to 18/04/08; full list of members (3 pages)
9 May 2008	Return made up to 18/04/08; full list of members (3 pages)
30 November 2007	Dec mort/charge * (2 pages)
30 November 2007	Dec mort/charge * (2 pages)
12 October 2007	Declaration of assistance for shares acquisition (16 pages)
12 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
6 August 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
6 August 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (2 pages)
15 May 2007	Return made up to 18/04/07; full list of members (2 pages)
15 May 2007	Return made up to 18/04/07; full list of members (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
30 June 2006	Registered office changed on 30/06/06 from: 9/21 salamander place leith edinburgh EH6 7JL (1 page)
30 June 2006	Registered office changed on 30/06/06 from: 9/21 salamander place leith edinburgh EH6 7JL (1 page)
26 April 2006	Return made up to 18/04/06; full list of members (2 pages)
26 April 2006	Return made up to 18/04/06; full list of members (2 pages)
27 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
27 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 May 2005	Return made up to 18/04/05; full list of members (2 pages)
4 May 2005	Return made up to 18/04/05; full list of members (2 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Partic of mort/charge * (12 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Partic of mort/charge * (12 pages)
11 February 2005	Dec mort/charge * (2 pages)
10 February 2005	Partic of mort/charge * (8 pages)
10 February 2005	Partic of mort/charge * (8 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
21 April 2004	Return made up to 18/04/04; full list of members (7 pages)
21 April 2004	Return made up to 18/04/04; full list of members (7 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (1 page)
24 March 2004	New director appointed (1 page)
24 March 2004	New director appointed (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
10 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 May 2003	Return made up to 18/04/03; full list of members (7 pages)
14 May 2003	Return made up to 18/04/03; full list of members (7 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
28 January 2003	Auditor's resignation (1 page)
28 January 2003	Auditor's resignation (1 page)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
1 May 2002	Return made up to 18/04/02; full list of members (6 pages)
1 May 2002	Return made up to 18/04/02; full list of members (6 pages)
3 November 2001	Memorandum and Articles of Association (13 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2001	Memorandum and Articles of Association (13 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
31 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 October 2001	Declaration of assistance for shares acquisition (33 pages)
30 October 2001	Declaration of assistance for shares acquisition (33 pages)
29 October 2001	Partic of mort/charge * (28 pages)
29 October 2001	Partic of mort/charge * (28 pages)
29 October 2001	Partic of mort/charge * (18 pages)
29 October 2001	Partic of mort/charge * (18 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 June 2001	Return made up to 18/04/01; full list of members (6 pages)
11 June 2001	Return made up to 18/04/01; full list of members (6 pages)
19 September 2000	Accounts made up to 31 December 1999 (8 pages)
19 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2000	Accounts made up to 31 December 1999 (8 pages)
19 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2000	Return made up to 18/04/00; full list of members (6 pages)
11 May 2000	Return made up to 18/04/00; full list of members (6 pages)
30 September 1999	Accounts made up to 31 December 1998 (8 pages)
30 September 1999	Accounts made up to 31 December 1998 (8 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
27 May 1999	Return made up to 18/04/99; full list of members (6 pages)
27 May 1999	Return made up to 18/04/99; full list of members (6 pages)
27 October 1998	Accounts made up to 31 December 1997 (8 pages)
27 October 1998	Accounts made up to 31 December 1997 (8 pages)
14 May 1998	Return made up to 18/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1998	Return made up to 18/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1997	Accounts made up to 31 December 1996 (10 pages)
28 July 1997	Accounts made up to 31 December 1996 (10 pages)
6 June 1997	Return made up to 18/04/97; no change of members (4 pages)
6 June 1997	Return made up to 18/04/97; no change of members (4 pages)
22 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1996	Accounts made up to 30 November 1995 (13 pages)
27 June 1996	Accounts made up to 30 November 1995 (13 pages)
28 May 1996	Return made up to 18/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 May 1996	Return made up to 18/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
15 February 1996	Dec mort/charge * (6 pages)
15 February 1996	Dec mort/charge * (6 pages)
15 February 1996	Dec mort/charge * (4 pages)
15 February 1996	Dec mort/charge * (4 pages)
8 February 1996	Application for reregistration from PLC to private (1 page)
8 February 1996	Re-registration of Memorandum and Articles (74 pages)
8 February 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
8 February 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
8 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1996	Application for reregistration from PLC to private (1 page)
8 February 1996	Re-registration of Memorandum and Articles (74 pages)
14 December 1995	Director's particulars changed (4 pages)
14 December 1995	Director's particulars changed (4 pages)
5 September 1995	Director's particulars changed (2 pages)
5 September 1995	Director's particulars changed (2 pages)
29 June 1995	Accounts made up to 30 November 1994 (13 pages)
29 June 1995	Accounts made up to 30 November 1994 (13 pages)
10 May 1995	Return made up to 18/04/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
10 May 1995	Return made up to 18/04/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
22 June 1994	Accounts made up to 30 November 1993 (13 pages)
22 June 1994	Accounts made up to 30 November 1993 (13 pages)
20 April 1994	Return made up to 18/04/94; full list of members (8 pages)
20 April 1994	Return made up to 18/04/94; full list of members (8 pages)
14 May 1993	Full group accounts made up to 31 December 1992 (25 pages)
14 May 1993	Full group accounts made up to 31 December 1992 (25 pages)
6 May 1993	Return made up to 18/04/93; bulk list available separately (14 pages)
6 May 1993	Return made up to 18/04/93; bulk list available separately (14 pages)
13 May 1992	Return made up to 18/04/92; bulk list available separately (13 pages)
13 May 1992	Return made up to 18/04/92; bulk list available separately (13 pages)
13 May 1992	Full group accounts made up to 31 December 1991 (23 pages)
13 May 1992	Full group accounts made up to 31 December 1991 (23 pages)
19 August 1991	Accounts made up to 31 December 1990 (24 pages)
19 August 1991	Accounts made up to 31 December 1990 (24 pages)
1 July 1991	Return made up to 18/04/91; bulk list available separately (15 pages)
1 July 1991	Return made up to 18/04/91; bulk list available separately (15 pages)
6 July 1990	Return made up to 18/04/90; full list of members (4 pages)
6 July 1990	Return made up to 18/04/90; full list of members (4 pages)
18 April 1990	Full group accounts made up to 31 December 1989 (28 pages)
18 April 1990	Full group accounts made up to 31 December 1989 (28 pages)
29 November 1988	Company name changed dmws 99 PLC\certificate issued on 30/11/88 (2 pages)
29 November 1988	Company name changed dmws 99 PLC\certificate issued on 30/11/88 (2 pages)

Invergordon Distillers Group Limited

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Contact Data Scotland