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Isle Of Arran Distillers LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ISLE OF ARRAN DISTILLERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ISLE OF ARRAN DISTILLERS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£1,793,418 -27.35%
Employees£71 +29.57%
Total assets£40,176,089 +10.97%

Details

Company type Private Limited Company, Active
Company Number SC134963
Record last updated Monday, February 7, 2022 12:27:34 AM UTC
Official Address 4+5 Touch Business Centre Stirling Fk8 3aq Reino Unido Ardrossan And Arran
Postal Code KA278HJ
Sector Manufacture of malt

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Directors

Document Type Publication date Download link
Registry Jan 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Trademarks Sep 4, 2015 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Sep 4, 2015 Trademark Registration of Products in Panama 24389... Trademark Registration of Products in Panama 24389...
Registry Dec 5, 2013 Annual return Annual return
Registry Dec 5, 2013 Change of particulars for director Change of particulars for director
Registry Dec 5, 2013 Change of particulars for director 14134... Change of particulars for director 14134...
Registry Sep 6, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Dec 6, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Nov 28, 2011 Annual return Annual return
Registry Nov 28, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 28, 2011 Notification of single alternative inspection location 14134... Notification of single alternative inspection location 14134...
Registry Nov 28, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 25, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jul 19, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jul 19, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Jul 19, 2011 Statement of satisfaction in full or in part of a charge 14134... Statement of satisfaction in full or in part of a charge 14134...
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Return of allotment of shares Return of allotment of shares
Registry May 21, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2010 Annual return Annual return
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 14134... Change of particulars for director 14134...
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 14134... Change of particulars for director 14134...
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 14134... Change of particulars for director 14134...
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 10, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 4, 2008 Annual return Annual return
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14134...
Registry Mar 11, 2008 Appointment of a man as Director and Production Director Appointment of a man as Director and Production Director
Registry Nov 28, 2007 Annual return Annual return
Registry Nov 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14134...
Financials Sep 6, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14134...
Registry Jun 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14134...
Registry Mar 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2007 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jan 23, 2007 Appointment of a director Appointment of a director
Registry Dec 12, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 7, 2006 Annual return Annual return
Registry Nov 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14134...
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2006 Elective resolution Elective resolution
Registry Dec 9, 2005 Annual return Annual return
Registry Oct 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 4, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 25, 2005 Annual accounts Annual accounts
Registry Dec 9, 2004 Annual return Annual return
Registry Nov 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 2004 Miscellaneous document Miscellaneous document
Registry Jul 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 13, 2004 Annual accounts Annual accounts
Registry Dec 16, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 16, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 16, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 8, 2003 Annual return Annual return
Registry Sep 6, 2003 Resignation of a director Resignation of a director
Registry Aug 22, 2003 Resignation of one Director (a man) and one Marketing Resignation of one Director (a man) and one Marketing
Financials Jul 28, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Dec mort/charge Dec mort/charge
Registry Apr 11, 2003 Dec mort/charge 14134... Dec mort/charge 14134...
Registry Apr 10, 2003 Dec mort/charge Dec mort/charge
Registry Apr 10, 2003 Dec mort/charge 14134... Dec mort/charge 14134...
Registry Jan 8, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 18, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 18, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 18, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 4, 2002 Annual return Annual return
Registry Nov 1, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2002 Resignation of a director Resignation of a director
Registry Feb 14, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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