THE ISLAND WHISKY COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4HG

Company number SC141689
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address 6 LOGIE MILL, BEAVERBANK BUSINESS PARK, EDINBURGH, LOTHIAN, EH7 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 200 . The most likely internet sites of THE ISLAND WHISKY COMPANY LIMITED are www.theislandwhiskycompany.co.uk, and www.the-island-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The Island Whisky Company Limited is a Private Limited Company. The company registration number is SC141689. The Island Whisky Company Limited has been working since 11 December 1992. The present status of the company is Active. The registered address of The Island Whisky Company Limited is 6 Logie Mill Beaverbank Business Park Edinburgh Lothian Eh7 4hg. . LYDDON, Susan Constance Laetitia is a Secretary of the company. LYDDON, Allan Jonathan Albert is a Director of the company. LYDDON, Susan Constance Laetitia is a Director of the company. Director BROWN, Nigel Vince has been resigned. Director MACDONALD, Godfrey, Lord has been resigned. Director MCDONNELL, Hector John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LYDDON, Susan Constance Laetitia
Appointed Date: 11 December 1992
Director
LYDDON, Allan Jonathan Albert
Appointed Date: 11 December 1992
71 years old
Director
LYDDON, Susan Constance Laetitia
Appointed Date: 25 January 2001
68 years old

Resigned Directors

Director
BROWN, Nigel Vince
Resigned: 25 January 2001
Appointed Date: 20 May 1997
71 years old
Director
MACDONALD, Godfrey, Lord
Resigned: 26 April 2005
Appointed Date: 13 March 2002
78 years old
Director
MCDONNELL, Hector John
Resigned: 24 May 2005
Appointed Date: 18 May 2000
78 years old

Persons With Significant Control

Mr Allan Jonathan Albert Lyddon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE ISLAND WHISKY COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Director's details changed for Susan Constance Laetitia Lyddon on 14 August 2014
...
... and 63 more events
15 Jan 1993
Ad 12/01/93--------- £ si 98@1=98 £ ic 2/100
15 Jan 1993
Nc inc already adjusted 12/01/93
15 Jan 1993
Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
15 Jan 1993
Registered office changed on 15/01/93 from: 20 warrender park terrace edinburgh EH9 1EF
11 Dec 1992
Incorporation

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