IMPERIAL DISTILLERS CO. LIMITED

Overview

Company Name	IMPERIAL DISTILLERS CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC102935
Jurisdiction	Scotland
Date of Creation	Jan 28, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPERIAL DISTILLERS CO. LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IMPERIAL DISTILLERS CO. LIMITED located?

Registered Office Address	17 Muttoes Court Muttoes Lane KY16 9AY St. Andrews Fife Scotland
Undeliverable Registered Office Address	No

What were the previous names of IMPERIAL DISTILLERS CO. LIMITED?

Previous Company Names
Company Name	From	Until
JENOAK LIMITED	Jan 28, 1987	Jan 28, 1987

What are the latest accounts for IMPERIAL DISTILLERS CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for IMPERIAL DISTILLERS CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for IMPERIAL DISTILLERS CO. LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Notification of Henry C. Collison & Sons Limited as a person with significant control on Apr 23, 2023	2 pages	PSC02

Mar 22, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Sep 01, 2023	Confirmation statement made on Aug 30, 2023 with updates	4 pages	CS01

Sep 01, 2023	Registered office address changed from 17 Muttoes Lane St. Andrews Fife KY16 9AY Scotland to 17 Muttoes Court Muttoes Lane St. Andrews Fife KY16 9AY on Sep 01, 2023	1 pages	AD01

Jul 24, 2023	Change of details for Henry C. Collison and Sons Limited as a person with significant control on Apr 26, 2023	2 pages	PSC05

Jul 24, 2023	Change of details for Henry C Collison & Sons Limited as a person with significant control on Apr 26, 2023	2 pages	PSC05

Jul 24, 2023	Current accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

Apr 26, 2023	Registered office address changed from 8 Milton Road East Kilbride Glasgow G74 5BU Scotland to 17 Muttoes Lane St. Andrews Fife KY16 9AY on Apr 26, 2023	1 pages	AD01

Apr 26, 2023	Appointment of Mr Kevin James Albert Santry as a director on Apr 26, 2023	2 pages	AP01

Apr 26, 2023	Appointment of Mr Graeme Alexander Colquhoun as a director on Apr 26, 2023	2 pages	AP01

Apr 26, 2023	Termination of appointment of Werner Nolte as a director on Apr 25, 2023	1 pages	TM01

Apr 26, 2023	Termination of appointment of Karen Spy as a secretary on Apr 25, 2023	1 pages	TM02

Feb 09, 2023	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Nov 22, 2021	Director's details changed for Mr Werner Nolte on Nov 15, 2021	2 pages	CH01

Sep 06, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Apr 11, 2021	Termination of appointment of Fraser John Thornton as a director on Apr 01, 2021	1 pages	TM01

Feb 22, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Sep 09, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Accounts for a dormant company made up to Jun 30, 2018	1 pages	AA

Sep 08, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of IMPERIAL DISTILLERS CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLQUHOUN, Graeme Alexander Muttoes Court Muttoes Lane KY16 9AY St. Andrews 17 Fife Scotland	Apr 26, 2023		Director	Muttoes Court Muttoes Lane KY16 9AY St. Andrews 17 Fife Scotland	Scotland	British	1972-6	Lawyer	132210250007
SANTRY, Kevin James Albert Muttoes Court Muttoes Lane KY16 9AY St. Andrews 17 Fife Scotland	Apr 26, 2023		Director	Muttoes Court Muttoes Lane KY16 9AY St. Andrews 17 Fife Scotland	Scotland	British,Irish	1971-1	Solicitor	151364260001
BUCHAN, Caroline Venetia 9 Savill Road Lindfield RH16 2NY Haywards Heath Chambers Of Miss C Buchan West Sussex England	Jan 25, 2011	Mar 04, 2016	Secretary	9 Savill Road Lindfield RH16 2NY Haywards Heath Chambers Of Miss C Buchan West Sussex England					157367690001
BUCHAN, Charles James 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	Jul 31, 1996	Dec 08, 2010	Secretary	9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex		British			35834350001
RADBURN, John Alfred 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire		Jul 31, 1996	Secretary	17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire		British			715570001
SPY, Karen Milton Road East Kilbride G74 5BU Glasgow 8 Scotland	Sep 05, 2016	Apr 25, 2023	Secretary	Milton Road East Kilbride G74 5BU Glasgow 8 Scotland					214092630001
BUCHAN, Charles James 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	Apr 06, 1994	Sep 29, 1995	Director	9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	England	British	1944-1	Company Secretary	35834350001
DEWHURST, Simon Francis 119 Arthur Road SW19 7DR London	Jul 31, 1996	Dec 01, 1997	Director	119 Arthur Road SW19 7DR London		British	1953-9	Marketing Executive	48961240003
GREENFIELD, Gary John 26 Acqua House 41 Mellis Avenue TW9 4BY Kew Surrey	Jul 01, 2004	Sep 05, 2016	Director	26 Acqua House 41 Mellis Avenue TW9 4BY Kew Surrey	Surrey Uk	British	1966-4	General Manager	99274330002
MATHER, Denys Raymond Alexander South Barn Manor Farm ME18 6BX Laddingford Kent		Apr 06, 1994	Director	South Barn Manor Farm ME18 6BX Laddingford Kent	England	British	1931-4	Ca	105644330001
NOLTE, Werner Milton Road East Kilbride G74 5BU Glasgow 8 Scotland	Sep 05, 2016	Apr 25, 2023	Director	Milton Road East Kilbride G74 5BU Glasgow 8 Scotland	Scotland	South African	1976-1	Finance Director	191299590002
RADBURN, John Alfred 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire		Jul 31, 1996	Director	17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire		British	1942-3	Administration Manager	715570001
THORNTON, Fraser John Milton Road East Kilbride G74 5BU Glasgow 8 Scotland	Sep 05, 2016	Apr 01, 2021	Director	Milton Road East Kilbride G74 5BU Glasgow 8 Scotland	Scotland	British	1969-7	Managing Director	72104760004
VAN DER WATT, Gerhard 18 Oakfields KT12 1EG Walton On Thames Surrey	Jun 11, 2002	Jul 01, 2004	Director	18 Oakfields KT12 1EG Walton On Thames Surrey		South African	1963-3	Manager	80002050001
VANDEWALLE, Jacques Marie Luc Germain 70 Boldmere Road HA5 1PP Pinner Middlesex	Dec 12, 1997	Jun 11, 2002	Director	70 Boldmere Road HA5 1PP Pinner Middlesex		Belgian	1956-1	Export Manager	56168510003
WINGFIELD, Ernest Niall Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire	Sep 29, 1995	Jul 31, 1996	Director	Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire		British	1937-9	Compant Secretary	15544120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPERIAL DISTILLERS CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Henry C. Collison & Sons Limited

Apr 23, 2023

Savill Road

Lindfield

RH16 2NY Haywards Heath

West Sussex

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	00950515

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Henry C Collison & Sons Limited

Apr 06, 2016

Savill Road

Lindfield

RH16 2NY Haywards Heath

West Sussex

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	00950515

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Henry C. Collison And Sons Limited

Apr 06, 2016

Savill Road

Lindfield

RH16 2NY Haywards Heath

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	00950515

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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