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IMPERIAL DISTILLERS CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imperial Distillers Co. Limited. The company was founded 37 years ago and was given the registration number SC102935. The firm's registered office is in GLASGOW. You can find them at 8 Milton Road, East Kilbride, Glasgow, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:IMPERIAL DISTILLERS CO. LIMITED
Company Number:SC102935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1987
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Milton Road, East Kilbride, Glasgow, Scotland, G74 5BU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Muttoes Court, Muttoes Lane, St. Andrews, Scotland, KY16 9AY

Director26 April 2023Active
17, Muttoes Court, Muttoes Lane, St. Andrews, Scotland, KY16 9AY

Director26 April 2023Active
Chambers Of Miss C Buchan, 9 Savill Road, Lindfield, Haywards Heath, England, RH16 2NY

Secretary25 January 2011Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY

Secretary31 July 1996Active
17 Courthouse Close, Winslow, Buckingham, MK18 3QH

Secretary-Active
8, Milton Road, East Kilbride, Glasgow, Scotland, G74 5BU

Secretary05 September 2016Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY

Director06 April 1994Active
119 Arthur Road, London, SW19 7DR

Director31 July 1996Active
26 Acqua House, 41 Mellis Avenue, Kew, TW9 4BY

Director01 July 2004Active
South Barn Manor Farm, Laddingford, ME18 6BX

Director-Active
8, Milton Road, East Kilbride, Glasgow, Scotland, G74 5BU

Director05 September 2016Active
17 Courthouse Close, Winslow, Buckingham, MK18 3QH

Director-Active
8, Milton Road, East Kilbride, Glasgow, Scotland, G74 5BU

Director05 September 2016Active
18 Oakfields, Walton On Thames, KT12 1EG

Director11 June 2002Active
70 Boldmere Road, Pinner, HA5 1PP

Director12 December 1997Active
Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA

Director29 September 1995Active

People with Significant Control

Henry C. Collison & Sons Limited
Notified on:23 April 2023
Status:Active
Country of residence:England
Address:9, Savill Road, Haywards Heath, England, RH16 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Henry C Collison & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Savill Road, Haywards Heath, England, RH16 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
Henry C. Collison And Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Savill Road, Haywards Heath, England, RH16 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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