ISLE OF HARRIS DISTILLERS LIMITED: Filings

  • Overview

    Company NameISLE OF HARRIS DISTILLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334836
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ISLE OF HARRIS DISTILLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with updates

    15 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    16 pagesAA

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: GBP 9,175,458.8
    11 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 9,150,458.8
    10 pagesSH01

    Termination of appointment of Simon David Erlanger as a director on Sep 30, 2025

    1 pagesTM01

    Confirmation statement made on Dec 22, 2024 with updates

    6 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Notification of Hugh Grant as a person with significant control on Dec 09, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 18, 2024

    2 pagesPSC09

    Confirmation statement made on Dec 22, 2023 with updates

    6 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    Registration of charge SC3348360005, created on Aug 08, 2022

    6 pagesMR01

    Alterations to floating charge SC3348360001

    28 pages466(Scot)

    Alterations to floating charge SC3348360004

    28 pages466(Scot)

    Registration of charge SC3348360004, created on Jul 28, 2022

    17 pagesMR01

    Confirmation statement made on Dec 22, 2021 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    51 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Director's details changed for Mr Jon Richard Moeller on Apr 02, 2021

    2 pagesCH01

    Appointment of Mr Jon Richard Moeller as a director on Mar 15, 2021

    2 pagesAP01

    Termination of appointment of Sébastien Le Page as a director on Mar 15, 2021

    1 pagesTM01

    Confirmation statement made on Dec 22, 2020 with updates

    6 pagesCS01

    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.
    • license: CC0