IMPERIAL DISTILLERS CO. LIMITED - ST. ANDREWS


Company Profile Company Filings

Overview

IMPERIAL DISTILLERS CO. LIMITED is a Private Limited Company from ST. ANDREWS SCOTLAND and has the status: Active.
IMPERIAL DISTILLERS CO. LIMITED was incorporated 37 years ago on 28/01/1987 and has the registered number: SC102935. The accounts status is DORMANT and accounts are next due on 31/03/2024.

IMPERIAL DISTILLERS CO. LIMITED - ST. ANDREWS

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 31/03/2024

Registered Office

17 MUTTOES COURT
ST. ANDREWS
FIFE
KY16 9AY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME ALEXANDER COLQUHOUN Jun 1972 British Director 2023-04-26 CURRENT
MR KEVIN JAMES ALBERT SANTRY Jan 1971 British,Irish Director 2023-04-26 CURRENT
CHARLES JAMES BUCHAN Jan 1944 British Director 1994-04-06 UNTIL 1995-09-29 RESIGNED
MR ERNEST NIALL WINGFIELD Sep 1937 British Director 1995-09-29 UNTIL 1996-07-31 RESIGNED
JACQUES MARIE LUC GERMAIN VANDEWALLE Jan 1956 Belgian Director 1997-12-12 UNTIL 2002-06-11 RESIGNED
GERHARD VAN DER WATT Mar 1963 South African Director 2002-06-11 UNTIL 2004-07-01 RESIGNED
MR FRASER JOHN THORNTON Jul 1969 British Director 2016-09-05 UNTIL 2021-04-01 RESIGNED
JOHN ALFRED RADBURN Mar 1942 British Director RESIGNED
MR WERNER NOLTE Jan 1976 South African Director 2016-09-05 UNTIL 2023-04-25 RESIGNED
DENYS RAYMOND ALEXANDER MATHER Apr 1931 British Director RESIGNED
MR GARY JOHN GREENFIELD Apr 1966 British Director 2004-07-01 UNTIL 2016-09-05 RESIGNED
SIMON FRANCIS DEWHURST Sep 1953 British Director 1996-07-31 UNTIL 1997-12-01 RESIGNED
MRS KAREN SPY Secretary 2016-09-05 UNTIL 2023-04-25 RESIGNED
JOHN ALFRED RADBURN Mar 1942 British Secretary RESIGNED
CHARLES JAMES BUCHAN Jan 1944 British Secretary 1996-07-31 UNTIL 2010-12-08 RESIGNED
MISS CAROLINE VENETIA BUCHAN Secretary 2011-01-25 UNTIL 2016-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry C Collison & Sons Limited 2016-04-06 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Henry C. Collison And Sons Limited 2016-04-06 Haywards Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IMPERIAL DISTILLERS CO. LIMITED 2024-03-23 30-06-2023 £2 equity
Dormant Company Accounts - IMPERIAL DISTILLERS CO. LIMITED 2016-03-01 30-06-2015 £2 equity
Dormant Company Accounts - IMPERIAL DISTILLERS CO. LIMITED 2015-02-24 30-06-2014 £2 equity