INVERGORDON GIN LIMITED
Non-Trading
General Information
NAME
INVERGORDON GIN LIMITED
COMPANY NUMBER
02757681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/10/1992
(32 years and 2 months old)
WEBSITE
jurawhisky.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/1992
17/10/1994
GREENWICH GIN LIMITED
LONDON
EC2V 6AA
5 Cheapside
LONDON
EC2V 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHYTE AND MACKAY LIMITED | Active - Accounts Filed | View Report |
| INVERGORDON GIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVERGORDON GIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVERGORDON GIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVERGORDON GIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2014 - Present (10 years and 1 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
24/11/2014 - Present (10 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 54 Past: 6 |
View Report |
|
21/10/1992 - 31/01/1994 (1 years and 3 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Director: 21/10/1992 - Present (32 years and 2 months) 21/10/1992 - Present (32 years and 2 months) Secretary: 21/10/1992 - Present (32 years and 2 months) 21/10/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 24860 |
View Report |
|
21/10/1992 - Present (32 years and 2 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/05/2021 | Change in Reg. Office |
| 09/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 27/11/2015 | Change in Reg. Office |
| 19/11/2015 | Change in Reg. Office |
| 23/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 10/12/2014 | New Board Member Bryan Harold Donaghey (911537508) Appointed |
| 20/11/2014 | New Board Member Winston Sy Co (919254686) Appointed |
| 20/11/2014 | Winston Sy Co (919263396) has left the board |
| 17/11/2014 | Hemanth Nandakumar Menon (914625841) has left the board |
| 17/11/2014 | New Board Member Winston Sy Co (919263396) Appointed |
| 14/11/2014 | Ashoke Kumar Roy (912165578) has left the board |
| 02/06/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
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