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INVER HOUSE DISTILLERS LIMITED

Company number SC040036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2024 AD01 Registered office address changed from Moffat Distillery Moffat Distillery Airdrie Lanarkshire ML6 8FU Scotland to Moffat Distillery Roughrigg Rd Airdrie Lanarkshire ML6 8FU on 24 January 2024
24 Nov 2023 TM01 Termination of appointment of Jorgen Bornhoft as a director on 23 November 2023
26 Sep 2023 AA Full accounts made up to 23 September 2022
17 Jul 2023 AA01 Current accounting period extended from 17 September 2023 to 30 September 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
06 Feb 2023 PSC02 Notification of International Beverage Holdings (Uk) Limited as a person with significant control on 6 April 2016
16 Jan 2023 TM01 Termination of appointment of Martin John Leonard as a director on 15 December 2022
16 Jan 2023 AP01 Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022
16 Jan 2023 PSC07 Cessation of Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022
16 Jan 2023 PSC07 Cessation of Chareon Sirivadhanabhakdi as a person with significant control on 15 December 2022
02 Dec 2022 AA Full accounts made up to 17 September 2021
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
15 Jun 2022 AA01 Previous accounting period extended from 17 June 2021 to 17 September 2021
08 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 17 June 2021
27 Jan 2022 MR04 Satisfaction of charge 10 in full
27 Jan 2022 MR04 Satisfaction of charge SC0400360018 in full
27 Jan 2022 MR04 Satisfaction of charge 16 in full
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
01 Jul 2021 AA Full accounts made up to 30 September 2020
17 Nov 2020 AA Full accounts made up to 30 September 2019
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
20 Feb 2020 AD01 Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Moffat Distillery Airdrie Lanarkshire ML6 8FU on 20 February 2020
26 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
01 Jul 2019 AA Full accounts made up to 30 September 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates