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INVERGORDON DISTILLERS (HOLDINGS) LIMITED - 5 Cheapside, Octagon Point, London, EC2V 6AA, United Kingdom
Company Information
- Company registration number
- 00841289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Cheapside
- Octagon Point
- London
- EC2V 6AA
- England 5 Cheapside, Octagon Point, London, EC2V 6AA, England UK
Management
- Managing Directors
- CO, Winston Sy
- DONAGHEY, Bryan Harold
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-05-16
- Age Of Company 1965-05-16 58 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Whyte And Mackay Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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INVERGORDON DISTILLERS (HOLDINGS) LIMITED Company Description
- INVERGORDON DISTILLERS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00841289. Its current trading status is "live". It was registered 1965-05-16. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 5 Cheapside .
Get INVERGORDON DISTILLERS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Invergordon Distillers (Holdings) Limited - 5 Cheapside, Octagon Point, London, EC2V 6AA, United Kingdom
- 1965-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-dormant (2020-11-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-20) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-dormant (2015-10-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
keyboard_arrow_right 2014
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legacy (2014-03-19) - CAP-SS
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legacy (2014-03-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-03-19) - SH19
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memorandum-articles (2014-03-19) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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resolution (2014-03-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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change-account-reference-date-company-current-shortened (2014-11-27) - AA01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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resolution (2014-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-12-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-accounts-type-dormant (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-31) - TM01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-dormant (2010-11-24) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-21) - TM02
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termination-director-company-with-name (2009-10-21) - TM01
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appoint-person-director-company-with-name (2009-10-21) - AP01
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accounts-with-accounts-type-dormant (2009-10-14) - AA
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-19) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-24) - 403a
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legacy (2007-05-23) - 363a
-
legacy (2007-05-23) - 403a
-
legacy (2007-05-31) - 288a
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legacy (2007-06-01) - 288b
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resolution (2007-10-11) - RESOLUTIONS
-
legacy (2007-10-11) - 155(6)a
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legacy (2007-10-08) - 403a
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accounts-with-accounts-type-dormant (2007-07-26) - AA
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legacy (2007-08-11) - 225
keyboard_arrow_right 2006
-
legacy (2006-05-25) - 363a
-
legacy (2006-05-25) - 353
-
legacy (2006-03-15) - 287
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accounts-with-accounts-type-dormant (2006-07-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 395
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legacy (2005-02-12) - 403b
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legacy (2005-02-12) - 403a
-
legacy (2005-03-10) - 403b
-
legacy (2005-05-10) - 363s
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accounts-with-accounts-type-dormant (2005-08-03) - AA
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legacy (2005-02-18) - 155(6)a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-02) - AA
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legacy (2004-07-09) - 363s
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legacy (2004-03-26) - 288b
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legacy (2004-03-26) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-03) - 288a
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auditors-resignation-company (2003-01-30) - AUD
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legacy (2003-04-16) - 288b
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legacy (2003-05-31) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-07-15) - AA
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legacy (2003-05-31) - 363s
-
legacy (2003-08-22) - 288a
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legacy (2003-08-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-14) - 363s
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accounts-with-accounts-type-dormant (2002-01-16) - AA
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accounts-with-accounts-type-total-exemption-small (2002-08-01) - AA
keyboard_arrow_right 2001
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resolution (2001-10-23) - RESOLUTIONS
-
legacy (2001-10-23) - 122
-
legacy (2001-10-23) - 395
-
legacy (2001-05-25) - 363s
-
legacy (2001-10-30) - 155(6)a
-
legacy (2001-11-01) - 225
-
legacy (2001-10-29) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-20) - AA
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resolution (2000-09-19) - RESOLUTIONS
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legacy (2000-05-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-05) - AA
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legacy (1999-07-05) - 288b
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legacy (1999-06-01) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-05-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-10) - 363s
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accounts-with-accounts-type-full (1997-07-30) - AA
keyboard_arrow_right 1996
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resolution (1996-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-07-01) - AA
-
legacy (1996-05-14) - 287
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legacy (1996-05-09) - 363s
-
legacy (1996-03-22) - 225(1)
-
legacy (1996-03-21) - 288
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legacy (1996-01-04) - 403a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-04) - AA
-
legacy (1995-07-14) - 288
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legacy (1995-07-24) - 288
-
legacy (1995-05-17) - 363s
-
legacy (1995-12-06) - 288
-
legacy (1995-12-18) - 288
-
legacy (1995-09-08) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-14) - 288
-
legacy (1994-02-19) - 288
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legacy (1994-04-21) - 363s
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legacy (1994-09-14) - 288
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auditors-resignation-company (1994-09-15) - AUD
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accounts-with-accounts-type-full (1994-10-08) - AA
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legacy (1994-07-15) - 225(2)
keyboard_arrow_right 1993
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resolution (1993-05-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-05-24) - AA
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legacy (1993-05-12) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-12) - AA
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legacy (1992-06-05) - 363s
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resolution (1992-05-12) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-05-29) - 288
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legacy (1991-06-06) - 288
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legacy (1991-08-21) - 363a
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accounts-with-accounts-type-full (1991-07-11) - AA
-
legacy (1991-07-04) - 363a
keyboard_arrow_right 1990
-
legacy (1990-05-02) - 395
-
legacy (1990-07-05) - 403a
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resolution (1990-05-10) - RESOLUTIONS
-
legacy (1990-09-03) - 288
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accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-11-13) - 363
keyboard_arrow_right 1989
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legacy (1989-06-09) - 155(6)a
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legacy (1989-06-09) - 155(6)b
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memorandum-articles (1989-06-09) - MEM/ARTS
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resolution (1989-06-09) - RESOLUTIONS
-
legacy (1989-06-02) - 395
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memorandum-articles (1989-05-02) - MEM/ARTS
-
legacy (1989-05-02) - 53
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resolution (1989-05-02) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1989-04-28) - CERT10
-
legacy (1989-02-07) - 287
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legacy (1989-07-06) - 288
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accounts-with-accounts-type-full-group (1989-08-11) - AA
-
legacy (1989-06-12) - 288
-
legacy (1989-06-09) - 395
-
legacy (1989-08-24) - 363
keyboard_arrow_right 1988
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legacy (1988-07-04) - 363
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statement-of-affairs (1988-09-13) - SA
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legacy (1988-12-16) - 395
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accounts-with-accounts-type-full-group (1988-07-05) - AA
keyboard_arrow_right 1987
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legacy (1987-12-01) - PUC 3
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resolution (1987-12-01) - RESOLUTIONS
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legacy (1987-11-13) - 353a
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accounts-with-accounts-type-full (1987-08-18) - AA
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legacy (1987-08-18) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-06-27) - AA
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legacy (1986-06-27) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-29) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-19) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-17) - AA