ISLAY ALES COMPANY LIMITED
BRIDGEND, ISLE OF ISLAY

Hellopages » Argyll and Bute » Argyll and Bute » PA44 7NZ
Company number SC243892
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address THE BREWERY, ISLAY HOUSE SQUARE, BRIDGEND, ISLE OF ISLAY, ARGYLL AND BUTE, PA44 7NZ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of ISLAY ALES COMPANY LIMITED are www.islayalescompany.co.uk, and www.islay-ales-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Arisaig Rail Station is 79.3 miles; to Fort William Rail Station is 83.8 miles; to Loch Eil Outward Bound Rail Station is 84.2 miles; to Banavie Rail Station is 85.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Islay Ales Company Limited is a Private Limited Company. The company registration number is SC243892. Islay Ales Company Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Islay Ales Company Limited is The Brewery Islay House Square Bridgend Isle of Islay Argyll and Bute Pa44 7nz. . CAPPER, Ishbel Jean is a Director of the company. CAPPER, Paul Victor is a Director of the company. SCHOBERT, Walter, Professor is a Director of the company. Nominee Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary HATHAWAY, Elizabeth Anne has been resigned. Nominee Director DCS NOMINEES LIMITED has been resigned. Director HATHAWAY, Paul Vincent has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
CAPPER, Ishbel Jean
Appointed Date: 14 September 2012
72 years old
Director
CAPPER, Paul Victor
Appointed Date: 13 February 2003
73 years old
Director
SCHOBERT, Walter, Professor
Appointed Date: 01 October 2003
82 years old

Resigned Directors

Nominee Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Secretary
HATHAWAY, Elizabeth Anne
Resigned: 14 September 2012
Appointed Date: 13 February 2003
Nominee Director
DCS NOMINEES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
HATHAWAY, Paul Vincent
Resigned: 13 September 2012
Appointed Date: 13 February 2003
67 years old

Persons With Significant Control

Mr Paul Victor Capper
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ishbel Jean Capper
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Walter Schobert Dlitt
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLAY ALES COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Satisfaction of charge 1 in full
10 Mar 2016
All of the property or undertaking has been released from charge 1
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 155
...
... and 48 more events
20 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2003
Accounting reference date extended from 29/02/04 to 31/03/04
20 Feb 2003
Director resigned
20 Feb 2003
Secretary resigned
13 Feb 2003
Incorporation

ISLAY ALES COMPANY LIMITED Charges

28 January 2004
Bond & floating charge
Delivered: 4 February 2004
Status: Satisfied on 10 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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