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Contact details

Officers35

Documents101

Additional data

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Last updated: Jun 01, 2024

INVER HOUSE DISTILLERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Mar 1964 (60 years ago)

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Summary

NameINVER HOUSE DISTILLERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC040036
Incorporation Date12 Mar 1964 (60 years ago) / 36 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GLEN ***********************

ActiveUnited Kingdom

J. MA*************************

ActiveUnited Kingdom

HANKE*****************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, LANARKSHIRE, AIRDRIE, MOFFAT DISTILLERY, ROUGHRIGG RD, ML6 8FU

Officers

individual

IndividualUnited Kingdom

Mr Chareon Sirivadhanabhakdi

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Dec 2022

Country of residenceThailand

individual

IndividualUnited Kingdom

Khunying Wanna Sirivadhanabhakdi

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Dec 2022

Country of residenceThailand

individual

IndividualUnited Kingdom

Bornhoft, Jorgen

Director


Appointed on29 Mar 2010

Country of residenceWest Malaysia

individual

IndividualUnited Kingdom

Kichodhan, Matthew

Director


Appointed on29 Mar 2010

Resigned on17 Feb 2014

Country of residenceThailand

individual

IndividualUnited Kingdom

Hall, Roger Gordon

Secretary


Appointed on03 Nov 2017

individual

IndividualUnited Kingdom

Graham, Angus John Malise

Secretary


Resigned on30 Oct 2001

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Documents

DateNameTypeDocument
02 Dec 2022Accounts with accounts type fullAAView
06 Jul 2022Confirmation statement with no updatesCS01View
15 Jun 2022Change account reference date company previous extendedAA01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to23 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 03 Aug 2016
  • Last returns dated06 Jul 2015
Mortgages
  • Charges11
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is INVER HOUSE DISTILLERS LIMITED's headquarters?

INVER HOUSE DISTILLERS LIMITED's headquarters is located at SCOTLAND, LANARKSHIRE, AIRDRIE, MOFFAT DISTILLERY, ROUGHRIGG RD, ML6 8FU

What is INVER HOUSE DISTILLERS LIMITED's industry?

INVER HOUSE DISTILLERS LIMITED is in the industry of Distilling, rectifying and blending of spirits

What year was INVER HOUSE DISTILLERS LIMITED started?

INVER HOUSE DISTILLERS LIMITED was started in 1964

Sources: Companies House