This company is commonly known as Incharvie Group Limited. The company was founded 6 years ago and was given the registration number SC593850. The firm's registered office is in LEVEN. You can find them at Lahill, Upper Largo, Leven, Fife. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
Name | : | INCHARVIE GROUP LIMITED |
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Company Number | : | SC593850 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 April 2018 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Lahill, Upper Largo, Leven, Fife, Scotland, KY8 6JE |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lahill, Upper Largo, Leven, Scotland, KY8 6JE | Director | 09 April 2018 | Active |
Lahill, Upper Largo, Leven, Scotland, KY8 6JE | Director | 02 July 2018 | Active |
Lahill, Upper Largo, Leven, Scotland, KY8 6JE | Director | 31 March 2021 | Active |
Lahill, Upper Largo, Leven, Scotland, KY8 6JE | Director | 31 March 2021 | Active |
Mr William James Garnock | ||
Notified on | : | 09 April 2018 |
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Status | : | Active |
Date of birth | : | December 1990 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Lahill, Upper Largo, Leven, Scotland, KY8 6JE |
Nature of control | : |
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Mr James Anstey Preston Wild | ||
Notified on | : | 09 April 2018 |
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Status | : | Active |
Date of birth | : | June 1991 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Lahill, Upper Largo, Leven, Scotland, KY8 6JE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-13 | Officers | Change person director company with change date. | Download |
2023-01-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-24 | Officers | Termination director company with name termination date. | Download |
2023-01-24 | Officers | Termination director company with name termination date. | Download |
2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-25 | Capital | Capital allotment shares. | Download |
2021-10-18 | Change of constitution | Statement of companys objects. | Download |
2021-10-18 | Incorporation | Memorandum articles. | Download |
2021-10-18 | Resolution | Resolution. | Download |
2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-02 | Incorporation | Memorandum articles. | Download |
2021-09-02 | Incorporation | Memorandum articles. | Download |
2021-09-01 | Resolution | Resolution. | Download |
2021-09-01 | Resolution | Resolution. | Download |
2021-06-03 | Capital | Capital allotment shares. | Download |
2021-06-02 | Capital | Capital allotment shares. | Download |
2021-04-14 | Officers | Appoint person director company with name date. | Download |
2021-04-09 | Capital | Capital allotment shares. | Download |
2021-04-09 | Officers | Appoint person director company with name date. | Download |
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