| Company Name | Inchdrewer Distillery Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC154339 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1994(29 years, 5 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 5 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
| Secretary Name | Pierangelo Roccatti |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | C/O Ro.Di.A Spa Piazza Castello 139 10122 Torino Foreign |
| Director Name | Marco Falchero |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 October 2009(14 years, 10 months after company formation) |
| Appointment Duration | 12 years (closed 26 October 2021) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Rodiaspa Plazza Castello 139 Torimo 10122 |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Pierangelo Roccatti |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | C/O Ro.Di.A Spa Piazza Castello 139 10122 Torino Foreign |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Roberto Roccatti |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 November 1994(1 day after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 01 October 2009) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | C/O Ro.Di.A. Spa, Piazza Castello 139 10122 Torino Italy |
Location
| Registered Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sorau (Distilled Spirits) Co. LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 3 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 15 May 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 5 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 22 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 21 May 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
| 4 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 2 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 29 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
| 20 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 8 July 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 18 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 22 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 15 May 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 15 May 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page) |
| 16 April 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 24 February 2010 | Appointment of Marco Falchero as a director (2 pages) |
| 24 February 2010 | Termination of appointment of Roberto Roccatti as a director (2 pages) |
| 24 February 2010 | Termination of appointment of Roberto Roccatti as a director (2 pages) |
| 24 February 2010 | Appointment of Marco Falchero as a director (2 pages) |
| 14 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Roberto Roccatti on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Roberto Roccatti on 14 January 2010 (2 pages) |
| 20 April 2009 | Appointment terminated director pierangelo roccatti (1 page) |
| 20 April 2009 | Appointment terminated director pierangelo roccatti (1 page) |
| 3 February 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 24 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 21 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 8 October 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 14 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 5 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 16 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 19 January 2004 | Return made up to 17/11/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 17/11/03; full list of members (7 pages) |
| 14 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 14 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 27 February 2003 | Return made up to 17/11/02; full list of members (7 pages) |
| 27 February 2003 | Return made up to 17/11/02; full list of members (7 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 17 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 27 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 13 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 13 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 7 December 1999 | Return made up to 17/11/99; full list of members
|
| 7 December 1999 | Return made up to 17/11/99; full list of members
|
| 14 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 14 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 30 November 1998 | Return made up to 17/11/98; full list of members
|
| 30 November 1998 | Return made up to 17/11/98; full list of members
|
| 10 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 10 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 1 April 1998 | Return made up to 17/11/97; full list of members (4 pages) |
| 1 April 1998 | Return made up to 17/11/97; full list of members (4 pages) |
| 11 February 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 11 February 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 16 January 1997 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 16 January 1997 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 16 January 1997 | Return made up to 17/11/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 17/11/96; no change of members (4 pages) |
| 20 June 1995 | New director appointed (2 pages) |
| 20 June 1995 | New director appointed (2 pages) |
| 15 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 15 May 1995 | New secretary appointed;new director appointed (2 pages) |