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Invergordon Distillers Group Limited (No: SC114029)

Address: 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG, SCOTLAND

Status: Active

Incorporated: 10-Dec-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-May-2024

Industry Class: 74990 - Non-trading company

Current Director: WINSTON SY CO ( DOB: Jan-1958   From: Oct-2014  )

Current Director: BRYAN HAROLD DONAGHEY ( DOB: Apr-1961   From: Nov-2014  )

Resigned Director: MICHAEL JOHN BARRON ( DOB: Aug-1954   From: Oct-1988   To: Apr-1990  )

Resigned Director: JAMES GIBSON BIRRELL (   From: Oct-1988   To: Apr-1990  )

Resigned Director: HILDRETH CHARLES CRAIG (   From: Apr-1990   To: May-1991  )

Resigned Director: DALMORE WHYTE & MACKAY LIMITED (   From: Mar-2004   To: May-2007  )

Resigned Director: GORDON LINDSAY DAVIDSON (   From: Oct-1988   To: Oct-1988  )

Resigned Director: ALASTAIR RONALD DICKSON (   From: Oct-1988   To: Apr-1990  )

Resigned Director: JOHN ALEXANDER GEORGE DOUGLAS ( DOB: Aug-1964   From: Oct-2009   To: Mar-2010  )

Resigned Director: CHRISTOPHER THOMAS FIELDEN ( DOB: Nov-1942   From: Nov-1993   To: Feb-1996  )

Resigned Director: KENNETH JOHN FINDELL (   From: Apr-1990   To: Jun-1990  )

Resigned Director: CHRISTOPHER GEORGE GREIG ( DOB: Sep-1934   From: Apr-1990   To: Jan-1994  )

Resigned Director: JAMES FRANCIS HANLON ( DOB: Jun-1949   From: Nov-1995   To: Mar-2004  )

Resigned Director: HAY & MACLEOD LIMITED (   From: Mar-2004   To: May-2007  )

Resigned Director: KENNETH WALTER HITCHCOCK ( DOB: Mar-1942   From: Jul-1995   To: Jun-1999  )

Resigned Director: BERNARD CROOK KILKENNY ( DOB: Sep-1928   From: Apr-1990   To: Nov-1993  )

Resigned Director: GEORGE MICHAEL LUNN ( DOB: Jul-1942   From: Nov-1993   To: Jun-1995  )

Resigned Director: RONALD BANNATYNE MACEACHRAN ( DOB: Sep-1957   From: Feb-2003   To: Jul-2003  )

Resigned Director: ALAN GRAHAM MARTIN ( DOB: Mar-1954   From: Oct-1988   To: Apr-1990  )

Resigned Director: SCOTT JOHN MCCROSKIE ( DOB: Nov-1967   From: Jul-2003   To: Mar-2004  )

Resigned Director: BRIAN JOHN MEGSON ( DOB: Mar-1954   From: Nov-1995   To: Apr-2003  )

Resigned Director: HEMANTH NANDAKUMAR MENON ( DOB: Jul-1971   From: Oct-2009   To: Oct-2014  )

Resigned Director: JAMES LAUDER MILLAR ( DOB: Aug-1930   From: Apr-1990   To: Nov-1993  )

Resigned Director: BRUCE WATSON MINTO ( DOB: Oct-1957   From: Oct-1988   To: Apr-1990  )

Resigned Director: ERIC ADAM RIDDELL ( DOB: Apr-1936   From: Nov-1993   To: Feb-1996  )

Resigned Director: JOHN LEONARD ROGERS ( DOB: May-1931   From: Apr-1990   To: Nov-1993  )

Resigned Director: ASHOKE KUMAR ROY ( DOB: Dec-1956   From: May-2007   To: Oct-2014  )

Resigned Director: CHARLES MCLAUGHLIN SHAW ( DOB: Mar-1951   From: Nov-1993   To: Feb-1996  )

Resigned Director: THOMAS GEOFFREY WHITTAKER ( DOB: Mar-1937   From: Apr-1990   To: Jan-1994  )

Resigned Director: PETER MICHAEL WILSON ( DOB: Jun-1941   From: Nov-1993   To: Feb-1996  )

Resigned Secretary: HEW CAMPBELL ( DOB: Nov-1962   From: May-1991   To: Aug-1994  )

Resigned Secretary: JAMES FRANCIS HANLON ( DOB: Jun-1949   From: Aug-1994   To: Oct-2009  )

Resigned Secretary: KENNETH KINNAIRD (   From: Apr-1990   To: May-1991  )

Resigned Secretary: DAVID OLIVER CARLYLE MITCHELL ( DOB: Apr-1957   From: Oct-1988   To: Oct-1988  )

Persons of Significant Control:

Whyte And Mackay Limited, 4th Floor, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
History Chart

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