ISLAY DISTILLERS EFFLUENT COMPANY LIMITED
Overview
| Company Name | ISLAY DISTILLERS EFFLUENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC426147 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISLAY DISTILLERS EFFLUENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ISLAY DISTILLERS EFFLUENT COMPANY LIMITED located?
| Registered Office Address | 1 North Street IV30 1UA Elgin |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISLAY DISTILLERS EFFLUENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ISLAY DISTILLERS EFFLUENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for ISLAY DISTILLERS EFFLUENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Appointment of Duygu Beypinar as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Fiona Mary Jones as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Grigor & Young Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Appointment of Mrs Fiona Mary Jones as a director on Aug 12, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||
Notification of Alistair Neil Longwell as a person with significant control on Jun 14, 2019 | 2 pages | PSC01 | ||
Director's details changed for Mr Alistair Neil Slàinte Longwell on Jun 14, 2019 | 2 pages | CH01 | ||
Cessation of Gordon Donoghue as a person with significant control on Jun 14, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Grigor & Young as a secretary on Mar 27, 2019 | 1 pages | TM02 | ||
Appointment of Grigor & Young Llp as a secretary on Mar 27, 2019 | 2 pages | AP04 | ||
Termination of appointment of Ian Mackie as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Who are the officers of ISLAY DISTILLERS EFFLUENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIGOR & YOUNG LLP | Secretary | North Street IV30 1UA Elgin 1 Scotland |
| 245902170001 | ||||||||||||||
| BEYPINAR, Duygu | Director | North Street IV30 1UA Elgin 1 | Scotland | British | 324773350001 | |||||||||||||
| LOGAN, Allan Cameron | Director | Bruichladdich PA49 7UN Isle Of Islay Bruichladdich Distillery Argyll Uk - Scotland | Scotland | British | 196504830001 | |||||||||||||
| LONGWELL, Alistair Neil | Director | Carlisle Street G21 1EQ Glasgow Beam Suntory Uk Ltd Scotland | Scotland | British | 222411370002 | |||||||||||||
| GRIGOR & YOUNG | Secretary | 1 North Street IV30 1UA Elgin Solicitors United Kingdom |
| 169863160001 | ||||||||||||||
| DONOGHUE, Gordon | Director | Trinity Road IV30 1UF Elgin 1 Morayshire Scotland | Northern Ireland | British | 189242110001 | |||||||||||||
| HIGGS, Brian | Director | 6 Kirkside Rafford IV36 2WH Forres Blakeney United Kingdom | Scotland | British | 169863180001 | |||||||||||||
| JONES, Fiona Mary | Director | Trinity Road IV30 1UF Elgin Diageo 1 Scotland | Scotland | British | 273340550001 | |||||||||||||
| MACKIE, Ian | Director | Feddon Hill IV10 8SP Fortrose 58 Ross-Shire United Kingdom | Scotland | Scottish | 95696500001 | |||||||||||||
| RANKIN, Andrew William | Director | G21 1EQ Glasgow Carlisle Street United Kingdom | Scotland | British | 81030960002 | |||||||||||||
| REYNIER, Mark Bartholomew | Director | PA48 7UE Port Charlotte Wester Ellister United Kingdom | United Kingdom | British | 73781490002 | |||||||||||||
| WALKER, Martin Allan | Director | Trinity Road IV30 1UF Elgin Moray House Morayshire Scotland | United Kingdom | British | 206551680001 |
Who are the persons with significant control of ISLAY DISTILLERS EFFLUENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Neil Longwell | Jun 14, 2019 | North Street IV30 1UA Elgin 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gordon Donoghue | Apr 06, 2016 | Trinity Road IV30 1UF Elgin 1 Scotland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of 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. - license: CC0