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- INCHDAIRNIE DISTILLERY LIMITED
INCHDAIRNIE DISTILLERY LIMITED
Active - Accounts Filed
General Information
NAME
INCHDAIRNIE DISTILLERY LIMITED
COMPANY NUMBER
SC394276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
25/02/2011
(13 years and 6 months old)
WEBSITE
https://www.inchdairniedistillery.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
25/02/2011
19/08/2021
JOHN FERGUS & CO LIMITED
Previous Names
25/02/2011 19/08/2021 JOHN FERGUS & CO LIMITED
FIFE
KY6 2RX
Telephone: 01592210010
TPS: No
Inchdairnie Distillery
Whitecraigs Road
Glenrothes
Fife
KY6 2RX
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 |
---|---|---|---|
20/03/2024 | Termination of appointment of director (TM01) |
|
officers |
07/03/2024 | Confirmation Statement (CS01) |
|
other |
01/02/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CES WHISKY LIMITED | Active - Accounts Filed | View Report |
JOHN FERGUS & CO LIMITED | Active - Accounts Filed | View Report |
INCHDAIRNIE DISTILLERY LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: Gavin Brockie (914860171) has left the board |
Date: 24/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INCHDAIRNIE DISTILLERY 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 INCHDAIRNIE DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHDAIRNIE DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/02/2011 - Present (13 years and 6 months) Born in Nov 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
17/06/2014 - Present (10 years and 2 months) Born in Dec 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/06/2014 - Present (10 years and 2 months) Born in Nov 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
03/07/2023 - Present (1 years and 2 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/02/2011 - 17/06/2014 (3 years and 3 months) Born in Jul 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/03/2024 | Termination of appointment of director (TM01) |
|
officers |
07/03/2024 | Confirmation Statement (CS01) |
|
other |
01/02/2024 | Termination of appointment of director (TM01) |
|
officers |
16/01/2024 | Annual Accounts. (AA) |
|
accounts |
22/08/2023 | Appointment of director (AP01) |
|
officers |
22/08/2023 | Appointment of director (AP01) |
|
officers |
07/06/2023 | No description (RESOLUTIONS) |
|
other |
06/06/2023 | Return of Allotment of shares (SH01) |
|
capitals |
08/03/2023 | Confirmation Statement (CS01) |
|
other |
20/01/2023 | Annual Accounts. (AA) |
|
accounts |
27/10/2022 | Registration of a Charge (MR01) |
|
mortgages |
26/05/2022 | Change of director’s details (CH01) |
|
officers |
09/03/2022 | Confirmation Statement (CS01) |
|
other |
26/01/2022 | Annual Accounts. (AA) |
|
accounts |
19/08/2021 | No description (RESOLUTIONS) |
|
other |
19/08/2021 | Change of name certificate (CERTNM) |
|
changeOfName |
20/04/2021 | Annual Accounts. (AA) |
|
accounts |
06/04/2021 | Confirmation Statement (CS01) |
|
other |
31/03/2021 | Return of Allotment of shares (SH01) |
|
capitals |
03/03/2020 | Confirmation Statement (CS01) |
|
other |
19/02/2020 | No description (RESOLUTIONS) |
|
other |
17/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
27/01/2020 | Annual Accounts. (AA) |
|
accounts |
05/03/2019 | Confirmation Statement (CS01) |
|
other |
24/01/2019 | Annual Accounts. (AA) |
|
accounts |
22/11/2018 | Registration of a Charge (MR01) |
|
mortgages |
22/10/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
22/10/2018 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
22/10/2018 | Return of Allotment of shares (SH01) |
|
capitals |
22/10/2018 | No description (RESOLUTIONS) |
|
other |
26/02/2018 | Confirmation Statement (CS01) |
|
other |
22/01/2018 | Annual Accounts. (AA) |
|
accounts |
08/12/2017 | Registration of a Charge (MR01) |
|
mortgages |
10/03/2017 | Confirmation Statement (CS01) |
|
other |
03/02/2017 | Registration of a Charge (MR01) |
|
mortgages |
03/02/2017 | Registration of a Charge (MR01) |
|
mortgages |
24/01/2017 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
19/01/2017 | Annual Accounts. (AA) |
|
accounts |
17/01/2017 | No description (RESOLUTIONS) |
|
other |
11/01/2017 | Registration of a Charge (MR01) |
|
mortgages |
24/03/2016 | Change of registered office address (AD01) |
|
registeredAddress |
16/03/2016 | Annual Return (AR01) |
|
returns |
02/02/2016 | Annual Accounts. (AA) |
|
accounts |
23/03/2015 | Annual Return (AR01) |
|
returns |
09/01/2015 | Annual Accounts. (AA) |
|
accounts |
28/07/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/07/2014 | Appointment of director (AP01) |
|
officers |
17/07/2014 | Termination of appointment of director (TM01) |
|
officers |
17/07/2014 | Change of registered office address (AD01) |
|
registeredAddress |
17/07/2014 | Change of registered office address (AD01) |
|
registeredAddress |
17/07/2014 | Appointment of director (AP01) |
|
officers |
15/07/2014 | Return of Allotment of shares (SH01) |
|
capitals |
26/06/2014 | No description (RESOLUTIONS) |
|
other |
26/06/2014 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
20/03/2014 | Annual Return (AR01) |
|
returns |
03/01/2014 | Annual Accounts. (AA) |
|
accounts |
13/12/2013 | Registration of a Charge (MR01) |
|
mortgages |
24/03/2013 | Annual Return (AR01) |
|
returns |
21/12/2012 | Annual Accounts. (AA) |
|
accounts |
21/12/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
21/12/2012 | Annual Accounts. (AA) |
|
accounts |
06/03/2012 | Annual Return (AR01) |
|
returns |
25/02/2011 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COPENHAGEN FORTUNA CO AS | N/A | N/A |
CES WHISKY LIMITED | Active - Accounts Filed | View Report |
JOHN FERGUS & CO LIMITED | Active - Accounts Filed | View Report |
INCHDAIRNIE DISTILLERY LTD | Non-Trading | View Report |
MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED | Active - Accounts Filed | View Report |
MACDUFF & COMPANY LIMITED | Active - Accounts Filed | View Report |
MACDUFF ( SCOTCH WHISKY ) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: Gavin Brockie (914860171) has left the board |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 24/08/2023 | Event: New Board Member Gavin Brockie (914860171) Appointed |
Date: 24/08/2023 | Event: New Board Member Scott Sneddon (931271916) Appointed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 26/01/2023 | Event: New Accounts filed |
Date: 26/01/2023 | Event: New Confirmation Statement filed |
Date: 30/01/2022 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 09/04/2021 | Event: New Confirmation Statement filed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: New Accounts filed |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 29/01/2019 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 25/01/2018 | Event: New Accounts filed |
Date: 15/03/2017 | Event: New Annual Return filed |
Date: 23/01/2017 | Event: New Accounts filed |
Date: 30/03/2016 | Event: Change in Reg. Office |
Date: 19/03/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Accounts filed |
Date: 26/03/2015 | Event: New Annual Return filed |
Date: 25/03/2015 | Event: New Accounts filed |
Date: 21/07/2014 | Event: Linda Mary Palmer (915806905) has left the board |
Date: 21/07/2014 | Event: New Board Member John Alastair Evan Fingland (918946002) Appointed |
Date: 21/07/2014 | Event: New Board Member David Alexander Sloan (905527351) Appointed |
Date: 21/07/2014 | Event: Change in Reg. Office |
Date: 26/03/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 27/03/2013 | Event: New Annual Return filed |
Date: 03/01/2013 | Event: New Accounts filed |
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