IMPERIAL DISTILLERS CO. LIMITED
Non-Trading
General Information
NAME
IMPERIAL DISTILLERS CO. LIMITED
COMPANY NUMBER
SC102935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
28/01/1987
(37 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
28/01/1987
12/09/1987
JENOAK LIMITED
FIFE
KY16 9AY
17 Muttoes Court
Muttoes Lane
ST. ANDREWS
KY16 9AY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPERIAL DISTILLERS CO. 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 IMPERIAL DISTILLERS CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL DISTILLERS CO. 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 |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 8 Past: 28 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 9 Past: 50 |
View Report |
|
30/08/1989 - 06/04/1994 (4 years and 7 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Director: 30/08/1989 - Present (35 years and 2 months) Secretary: 30/08/1989 - Present (35 years and 2 months) Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 100 |
View Report |
|
Director: 06/04/1994 - Present (30 years and 7 months) Secretary: 31/07/1996 - Present (28 years and 3 months) Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Kevin James Albert Santry (915136426) Appointed |
| 28/04/2023 | Karen Spy (921409263) has left the board |
| 28/04/2023 | Werner Nolte (919129959) has left the board |
| 28/04/2023 | New Board Member Graeme Alexander Colquhoun (913221025) Appointed |
| 13/02/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 15/09/2016 | Gary John Greenfield (909927433) has left the board |
| 15/09/2016 | New Company Secretary Karen Spy (921409263) Appointed |
| 15/09/2016 | New Board Member Fraser John Thornton (907210476) Appointed |
| 15/09/2016 | New Board Member Werner Nolte (919129959) Appointed |
| 02/09/2016 | New Accounts filed |
| 02/09/2016 | Change in Reg. Office |
| 09/03/2016 | Caroline Venetia Buchan (915736769) has left the board |
| 06/09/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2014 | New Annual Return filed |
| 14/04/2014 | Change in Reg. Office |
| 11/03/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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