ISLE OF ARRAN DISTILLERS LIMITED - LOCHRANZA
Company Profile | Company Filings |
Overview
ISLE OF ARRAN DISTILLERS LIMITED is a Private Limited Company from LOCHRANZA and has the status: Active.
ISLE OF ARRAN DISTILLERS LIMITED was incorporated 32 years ago on 11/11/1991 and has the registered number: SC134963. The accounts status is FULL and accounts are next due on 30/09/2024.
ISLE OF ARRAN DISTILLERS LIMITED was incorporated 32 years ago on 11/11/1991 and has the registered number: SC134963. The accounts status is FULL and accounts are next due on 30/09/2024.
ISLE OF ARRAN DISTILLERS LIMITED - LOCHRANZA
This company is listed in the following categories:
11060 - Manufacture of malt
11060 - Manufacture of malt
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ISLE OF ARRAN DISTILLERS LTD
LOCHRANZA
ISLE OF ARRAN
KA27 8HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARGARET CORNWALL | Secretary | 2007-03-05 | CURRENT | ||
MR EUAN DOUGLAS MITCHELL | May 1973 | British | Director | 2008-06-02 | CURRENT |
MR RAYMOND CHRISTOPHER TULLY | Dec 1965 | Irish | Director | 2006-12-12 | CURRENT |
DOCTOR MICHAEL ALEXANDER PEIRCE | Jun 1942 | Irish | Director | 2001-10-10 | CURRENT |
MR LESLIE AUCHINCLOSS | Jun 1933 | British | Director | 1994-12-28 | CURRENT |
MR GEORGE DEREK HEWSON | Dec 1930 | British | Director | 1994-07-08 UNTIL 1994-12-08 | RESIGNED |
HAROLD JAMES CURRIE | Oct 1924 | British | Secretary | 1994-12-21 UNTIL 1999-09-22 | RESIGNED |
CALUM JAMES GREEN | Dec 1961 | Secretary | 2001-10-10 UNTIL 2007-02-21 | RESIGNED | |
PAUL GARWOOD | Oct 1968 | Secretary | 1999-09-22 UNTIL 2001-10-10 | RESIGNED | |
HAROLD JAMES CURRIE | Oct 1924 | British | Secretary | 1991-11-11 UNTIL 1994-08-24 | RESIGNED |
ALAN OGSTON | Sep 1946 | British | Secretary | 1994-08-24 UNTIL 1994-12-21 | RESIGNED |
PAUL RICHARD CURRIE | Mar 1964 | British | Director | 1994-07-08 UNTIL 2003-08-22 | RESIGNED |
MR ROSS STEVENSON PETERS | Dec 1942 | British | Director | 1996-08-01 UNTIL 2017-02-21 | RESIGNED |
MR JAMES ISLAY MACTAGGART | Dec 1952 | British | Director | 2008-03-11 UNTIL 2022-01-30 | RESIGNED |
ANDREW KETTLES | Sep 1944 | British | Director | 1999-07-14 UNTIL 2005-09-30 | RESIGNED |
DAVID HUTCHISON | Jan 1946 | British | Director | 1991-11-11 UNTIL 1995-08-14 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1991-11-11 UNTIL 1991-11-11 | RESIGNED | ||
PATRICK SHIRLEY BROOKES FLEMING DROMGOOLE | Aug 1930 | British | Director | 1995-01-01 UNTIL 2002-02-14 | RESIGNED |
MR DOUGLAS CHARLES DAVIDSON | May 1948 | British | Director | 2001-10-10 UNTIL 2010-12-31 | RESIGNED |
MARTYN JAMES BRIDGER | Aug 1953 | British | Director | 1998-12-04 UNTIL 2000-05-27 | RESIGNED |
HAROLD JAMES CURRIE | Oct 1924 | British | Director | 1991-11-11 UNTIL 1999-09-22 | RESIGNED |
ANDREW NIGEL CURRIE | Jun 1961 | British | Director | 1994-07-08 UNTIL 1999-09-30 | RESIGNED |
WILLIAM DAVID BOYLE | Dec 1958 | British | Director | 1999-11-15 UNTIL 2001-10-10 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1991-11-11 UNTIL 1991-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leslie Auchincloss | 2016-06-01 - 2022-11-10 | 6/1933 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Lafor Establishment | 2016-04-06 | Vaduz 9490 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ISLE_OF_ARRAN_DISTILLERS_ - Accounts | 2023-07-22 | 31-12-2022 | £1,656,366 Cash £31,191,894 equity |
ISLE_OF_ARRAN_DISTILLERS_ - Accounts | 2022-09-21 | 31-12-2021 | £2,893,796 Cash £27,227,628 equity |
ISLE_OF_ARRAN_DISTILLERS_ - Accounts | 2021-08-26 | 31-12-2020 | £2,559,231 Cash £22,605,273 equity |
ISLE_OF_ARRAN_DISTILLERS_ - Accounts | 2020-07-25 | 31-12-2019 | £2,559,181 Cash £19,976,556 equity |
ISLE_OF_ARRAN_DISTILLERS_ - Accounts | 2019-08-28 | 31-12-2018 | £2,304,711 Cash £17,644,766 equity |