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IMPERIAL DISTILLERS CO. LIMITED

Company number SC102935

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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)
01 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
01 Sep 2023 AD01 Registered office address changed from 17 Muttoes Lane St. Andrews Fife KY16 9AY Scotland to 17 Muttoes Court Muttoes Lane St. Andrews Fife KY16 9AY on 1 September 2023
24 Jul 2023 PSC05 Change of details for Henry C. Collison and Sons Limited as a person with significant control on 26 April 2023
24 Jul 2023 PSC05 Change of details for Henry C Collison & Sons Limited as a person with significant control on 26 April 2023
24 Jul 2023 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
26 Apr 2023 AD01 Registered office address changed from 8 Milton Road East Kilbride Glasgow G74 5BU Scotland to 17 Muttoes Lane St. Andrews Fife KY16 9AY on 26 April 2023
26 Apr 2023 AP01 Appointment of Mr Kevin James Albert Santry as a director on 26 April 2023
26 Apr 2023 AP01 Appointment of Mr Graeme Alexander Colquhoun as a director on 26 April 2023
26 Apr 2023 TM01 Termination of appointment of Werner Nolte as a director on 25 April 2023
26 Apr 2023 TM02 Termination of appointment of Karen Spy as a secretary on 25 April 2023
09 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
24 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Nov 2021 CH01 Director's details changed for Mr Werner Nolte on 15 November 2021
06 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
11 Apr 2021 TM01 Termination of appointment of Fraser John Thornton as a director on 1 April 2021
22 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
09 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
09 Jun 2020 AA Accounts for a dormant company made up to 30 June 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
04 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Sep 2017 PSC02 Notification of Henry C. Collison and Sons Limited as a person with significant control on 6 April 2016
04 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates