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Imperial Distillers Co. Ltd

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Reports

Full Company Report  IMPERIAL DISTILLERS CO. LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30

Details

Company type Private Limited Company, Active
Company Number SC102935
Record last updated Friday, May 5, 2023 1:14:33 AM UTC
Official Address Upper Ground Floor 375 West George Street Anderston/City
There are 37 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G24LW
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

Charts

Visits

IMPERIAL DISTILLERS CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-112025-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 26, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2023 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Apr 23, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 23, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 30, 2013 Annual return Annual return
Financials Mar 18, 2013 Annual accounts Annual accounts
Registry Sep 11, 2012 Annual return Annual return
Financials May 4, 2012 Annual accounts Annual accounts
Registry Sep 22, 2011 Annual return Annual return
Registry Jan 31, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 25, 2011 Appointment of a woman as Secretary 14102... Appointment of a woman as Secretary 14102...
Registry Jan 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 8, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry Sep 7, 2009 Annual return Annual return
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Registry Sep 10, 2007 Annual return 14102... Annual return 14102...
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry Jul 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2006 Annual return Annual return
Financials Jul 17, 2006 Annual accounts Annual accounts
Financials Nov 11, 2005 Annual accounts 14102... Annual accounts 14102...
Registry Nov 4, 2005 Annual return Annual return
Registry Sep 7, 2004 Annual return 14102... Annual return 14102...
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Resignation of a director Resignation of a director
Registry Jul 30, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jul 1, 2004 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Aug 29, 2003 Annual return Annual return
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Sep 2, 2002 Annual return Annual return
Registry Aug 20, 2002 Appointment of a director Appointment of a director
Registry Aug 20, 2002 Resignation of a director Resignation of a director
Registry Jun 11, 2002 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jun 11, 2002 Resignation of one Export Manager and one Director (a man) Resignation of one Export Manager and one Director (a man)
Registry Nov 19, 2001 Annual return Annual return
Financials Oct 3, 2001 Annual accounts Annual accounts
Financials Feb 7, 2001 Annual accounts 14102... Annual accounts 14102...
Registry Sep 15, 2000 Annual return Annual return
Registry Dec 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 1999 Annual return Annual return
Financials Jul 1, 1999 Annual accounts Annual accounts
Registry Oct 12, 1998 Annual return Annual return
Financials Jul 2, 1998 Annual accounts Annual accounts
Registry Mar 30, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 1997 Appointment of a director Appointment of a director
Registry Dec 23, 1997 Resignation of a director Resignation of a director
Registry Dec 12, 1997 Appointment of a man as Director and Export Manager Appointment of a man as Director and Export Manager
Registry Dec 1, 1997 Resignation of one Marketing Executive and one Director (a man) Resignation of one Marketing Executive and one Director (a man)
Registry Sep 25, 1997 Annual return Annual return
Financials Aug 12, 1997 Annual accounts Annual accounts
Registry Oct 25, 1996 Annual return Annual return
Financials Aug 9, 1996 Annual accounts Annual accounts
Registry Aug 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1996 Director resigned, new director appointed 14102... Director resigned, new director appointed 14102...
Registry Aug 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1996 Director resigned, new director appointed 14102... Director resigned, new director appointed 14102...
Registry Jul 31, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 1996 Resignation of one Compant Secretary and one Director (a man) Resignation of one Compant Secretary and one Director (a man)
Registry May 30, 1996 Elective resolution Elective resolution
Registry May 30, 1996 Elective resolution 14102... Elective resolution 14102...
Registry May 30, 1996 Alter mem and arts Alter mem and arts
Registry May 30, 1996 Elective resolution Elective resolution
Financials Oct 10, 1995 Annual accounts Annual accounts
Registry Oct 10, 1995 Annual return Annual return
Registry Oct 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1995 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Sep 29, 1995 Appointment of a man as Director and Compant Secretary Appointment of a man as Director and Compant Secretary
Registry Jan 30, 1995 Annual return Annual return
Financials Sep 20, 1994 Annual accounts Annual accounts
Registry Apr 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 6, 1994 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Apr 6, 1994 Resignation of a woman Resignation of a woman
Registry Aug 30, 1993 Annual return Annual return
Financials Aug 11, 1993 Annual accounts Annual accounts
Registry Feb 12, 1993 Annual return Annual return
Financials Sep 18, 1992 Annual accounts Annual accounts
Financials Feb 5, 1992 Annual accounts 14102... Annual accounts 14102...
Registry Nov 18, 1991 Annual return Annual return
Registry Apr 23, 1991 Elective resolution Elective resolution
Registry Feb 28, 1991 S80a,252,366a,369 S80a,252,366a,369
Financials Nov 28, 1990 Annual accounts Annual accounts
Registry Nov 28, 1990 Annual return Annual return
Registry Oct 25, 1989 Annual return 14102... Annual return 14102...
Financials Oct 19, 1989 Annual accounts Annual accounts
Registry Aug 30, 1989 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 14, 1989 Annual return Annual return
Financials Feb 13, 1989 Annual accounts Annual accounts
Registry Jan 21, 1988 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
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