General information

Name:

Invergordon Gin Ltd

Office Address:

5 Cheapside Octagon Point EC2V 6AA London

Number: 02757681

Incorporation date: 1992-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Invergordon Gin Limited 's been on the market for at least thirty two years. Started with Companies House Reg No. 02757681 in 1992, the firm have office at 5 Cheapside, London EC2V 6AA. The listed name change from Greenwich Gin to Invergordon Gin Limited occurred on 1994/10/17. This firm's principal business activity number is 74990 and has the NACE code: Non-trading company. Invergordon Gin Ltd filed its account information for the period that ended on 2022-12-31. Its latest annual confirmation statement was submitted on 2023-04-30.

From the data we have, this particular company was created in October 1992 and has been guided by fifteen directors, out of whom two (Bryan D. and Winston C.) are still in the management.

The companies that control this firm are as follows: Whyte And Mackay Limited owns over 3/4 of company shares. This business can be reached in Glasgow at St. Vincent Street, G2 5RG and was registered as a PSC under the registration number Sc014456.

  • Previous company's names
  • Invergordon Gin Limited 1994-10-17
  • Greenwich Gin Limited 1992-10-21

Financial data based on annual reports

Company staff

Bryan D.

Role: Director

Appointed: 24 November 2014

Latest update: 16 April 2024

Winston C.

Role: Director

Appointed: 31 October 2014

Latest update: 16 April 2024

People with significant control

Whyte And Mackay Limited
Address: 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc014456
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
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