THE ISLAY BOYS LIMITED

Overview

Company Name	THE ISLAY BOYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC438990
Jurisdiction	Scotland
Date of Creation	Dec 17, 2012

Summary

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

What is the purpose of THE ISLAY BOYS LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is THE ISLAY BOYS LIMITED located?

Registered Office Address	The Brewery Glenegedale PA42 7AS Isle Of Islay Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE ISLAY BOYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE ISLAY BOYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for THE ISLAY BOYS LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 18, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Feb 18, 2024	Registered office address changed from The Brewery Islay House Square Bridgend Isle of Islay PA44 7NZ Scotland to The Brewery Glenegedale Isle of Islay PA42 7AS on Feb 18, 2024	1 pages	AD01

Jan 02, 2024	Registration of charge SC4389900002, created on Dec 19, 2023	6 pages	MR01

Nov 30, 2023	Registration of charge SC4389900001, created on Nov 21, 2023	7 pages	MR01

Aug 09, 2023	Unaudited abridged accounts made up to Mar 31, 2023	13 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 18, 2022 with updates	4 pages	CS01

Dec 09, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Unaudited abridged accounts made up to Mar 31, 2020	12 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Sep 22, 2019	Confirmation statement made on Sep 10, 2019 with updates	4 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Mar 31, 2018	15 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Registered office address changed from The Old Gun Room Islay House Square Bridgend Isle of Islay PA44 7NZ to The Brewery Islay House Square Bridgend Isle of Islay PA44 7NZ on Jul 27, 2018	1 pages	AD01

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	15 pages	AA

Sep 11, 2017	Confirmation statement made on Sep 10, 2017 with no updates	3 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Sep 10, 2016	Confirmation statement made on Sep 10, 2016 with updates	6 pages	CS01

Sep 10, 2016	Statement of capital following an allotment of shares on Apr 26, 2016 Capital: GBP 16	3 pages	SH01

Apr 18, 2016	Appointment of Mr Donald Mackenzie as a director on Feb 09, 2013	2 pages	AP01

View All Filings

Who are the officers of THE ISLAY BOYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, Donald Roderick Glenegedale PA42 7AS Isle Of Islay The Brewery Scotland	Feb 09, 2013		Director	Glenegedale PA42 7AS Isle Of Islay The Brewery Scotland		France	British,	1962-12	Brand Ambassador	207229300001
SMITH, Jason Mcguire Mackay Glenegedale PA42 7AS Isle Of Islay The Brewery Scotland	Dec 17, 2012		Director	Glenegedale PA42 7AS Isle Of Islay The Brewery Scotland		Scotland	British	1969-3	Director	174447760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ISLAY BOYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Donald Roderick Mackenzie Glenegedale PA42 7AS Isle Of Islay The Brewery Scotland	Apr 26, 2016	Glenegedale PA42 7AS Isle Of Islay The Brewery Scotland	No
	Nationality: British, Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jason Mcguire Mackay Smith Glenegedale PA42 7AS Isle Of Islay The Brewery Scotland	Apr 06, 2016	Glenegedale PA42 7AS Isle Of Islay The Brewery Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over 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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