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INGRAM BROTHERS LTD

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

This company is commonly known as Ingram Brothers Ltd. The company was founded 100 years ago and was given the registration number SC013147. The firm's registered office is in PAISLEY. You can find them at 15 East Lane, , Paisley, Rewfrewshire. This company's SIC code is 10822 - Manufacture of sugar confectionery.

Company Information

Name:INGRAM BROTHERS LTD
Company Number:SC013147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1924
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 10822 - Manufacture of sugar confectionery

Office Address & Contact

Registered Address:15 East Lane, Paisley, Rewfrewshire, PA1 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Merryland Place, Glasgow, G51 2NA

Secretary01 June 2002Active
15, East Lane, Paisley, PA1 1QA

Director05 September 2023Active
Hillhouse Lodge, Fenwick, Kilmarnock, KA3 6BU

Director-Active
Nether Raith Farm, Fenwick, Kilmarnock, KA3 6BT

Director-Active
15, East Lane, Paisley, PA1 1QA

Director05 September 2023Active
16 Hoylake Square, Kilwinning, KA13 6RE

Secretary-Active
16 Hoylake Square, Kilwinning, KA13 6RE

Director26 June 1992Active
The Cottage, Hillhouse Lodge, Fenwick, Kilmarnock, KA3 6BU

Director09 August 1996Active
The Cottage, Hillhouse Lodge, Fenwick, Kilmarnock, KA3 6BU

Director-Active

People with Significant Control

George Ingram Ltd
Notified on:25 May 2017
Status:Active
Country of residence:Scotland
Address:15, East Lane, Paisley, Scotland, PA1 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-09-07Officers

Change person director company with change date.

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2023-09-07Officers

Appoint person director company with name date.

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2023-09-07Officers

Appoint person director company with name date.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-06-04Officers

Termination director company with name termination date.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Change of name

Certificate change of name company.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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