ISLE OF ARRAN DISTILLERS LIMITED
LOCHRANZA

Hellopages » North Ayrshire » North Ayrshire » KA27 8HJ

Company number SC134963
Status Active
Incorporation Date 11 November 1991
Company Type Private Limited Company
Address ISLE OF ARRAN DISTILLERS LTD, LOCHRANZA DISTILLERY, LOCHRANZA, ISLE OF ARRAN, KA27 8HJ
Home Country United Kingdom
Nature of Business 11060 - Manufacture of malt
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Termination of appointment of Ross Stevenson Peters as a director on 21 February 2017; Registration of charge SC1349630014, created on 10 January 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of ISLE OF ARRAN DISTILLERS LIMITED are www.isleofarrandistillers.co.uk, and www.isle-of-arran-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Greenock West Rail Station is 26.2 miles; to Greenock Central Rail Station is 26.6 miles; to Garelochhead Rail Station is 31.6 miles; to Maybole Rail Station is 33.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isle of Arran Distillers Limited is a Private Limited Company. The company registration number is SC134963. Isle of Arran Distillers Limited has been working since 11 November 1991. The present status of the company is Active. The registered address of Isle of Arran Distillers Limited is Isle of Arran Distillers Ltd Lochranza Distillery Lochranza Isle of Arran Ka27 8hj. . CORNWALL, Margaret is a Secretary of the company. AUCHINCLOSS, Leslie is a Director of the company. MACTAGGART, James Islay is a Director of the company. MITCHELL, Euan Douglas is a Director of the company. PEIRCE, Michael Alexander, Doctor is a Director of the company. TULLY, Raymond Christopher is a Director of the company. Secretary CURRIE, Harold James has been resigned. Secretary CURRIE, Harold James has been resigned. Secretary GARWOOD, Paul has been resigned. Secretary GREEN, Calum James has been resigned. Secretary OGSTON, Alan has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOYLE, William David has been resigned. Director BRIDGER, Martyn James has been resigned. Director CURRIE, Andrew Nigel has been resigned. Director CURRIE, Harold James has been resigned. Director CURRIE, Paul Richard has been resigned. Director DAVIDSON, Douglas Charles has been resigned. Director DROMGOOLE, Patrick Shirley Brookes Fleming has been resigned. Director HEWSON, George Derek has been resigned. Director HUTCHISON, David has been resigned. Director KETTLES, Andrew has been resigned. Director PETERS, Ross Stevenson has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of malt".


Current Directors

Secretary
CORNWALL, Margaret
Appointed Date: 05 March 2007
Director
AUCHINCLOSS, Leslie
Appointed Date: 28 December 1994
92 years old
Director
MACTAGGART, James Islay
Appointed Date: 11 March 2008
72 years old
Director
MITCHELL, Euan Douglas
Appointed Date: 02 June 2008
52 years old
Director
PEIRCE, Michael Alexander, Doctor
Appointed Date: 10 October 2001
83 years old
Director
TULLY, Raymond Christopher
Appointed Date: 12 December 2006
59 years old

Resigned Directors

Secretary
CURRIE, Harold James
Resigned: 22 September 1999
Appointed Date: 21 December 1994
Secretary
CURRIE, Harold James
Resigned: 24 August 1994
Appointed Date: 11 November 1991
Secretary
GARWOOD, Paul
Resigned: 10 October 2001
Appointed Date: 22 September 1999
Secretary
GREEN, Calum James
Resigned: 21 February 2007
Appointed Date: 10 October 2001
Secretary
OGSTON, Alan
Resigned: 21 December 1994
Appointed Date: 24 August 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 November 1991
Appointed Date: 11 November 1991
Director
BOYLE, William David
Resigned: 10 October 2001
Appointed Date: 15 November 1999
66 years old
Director
BRIDGER, Martyn James
Resigned: 27 May 2000
Appointed Date: 04 December 1998
72 years old
Director
CURRIE, Andrew Nigel
Resigned: 30 September 1999
Appointed Date: 08 July 1994
64 years old
Director
CURRIE, Harold James
Resigned: 22 September 1999
Appointed Date: 11 November 1991
101 years old
Director
CURRIE, Paul Richard
Resigned: 22 August 2003
Appointed Date: 08 July 1994
61 years old
Director
DAVIDSON, Douglas Charles
Resigned: 31 December 2010
Appointed Date: 10 October 2001
77 years old
Director
DROMGOOLE, Patrick Shirley Brookes Fleming
Resigned: 14 February 2002
Appointed Date: 01 January 1995
95 years old
Director
HEWSON, George Derek
Resigned: 08 December 1994
Appointed Date: 08 July 1994
94 years old
Director
HUTCHISON, David
Resigned: 14 August 1995
Appointed Date: 11 November 1991
79 years old
Director
KETTLES, Andrew
Resigned: 30 September 2005
Appointed Date: 14 July 1999
81 years old
Director
PETERS, Ross Stevenson
Resigned: 21 February 2017
Appointed Date: 01 August 1996
82 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 November 1991
Appointed Date: 11 November 1991

Persons With Significant Control

Mr Leslie Auchincloss
Notified on: 1 June 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ISLE OF ARRAN DISTILLERS LIMITED Events

28 Feb 2017
Termination of appointment of Ross Stevenson Peters as a director on 21 February 2017
12 Jan 2017
Registration of charge SC1349630014, created on 10 January 2017
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 6,189,607
...
... and 205 more events
13 Jan 1993
Return made up to 11/11/92; full list of members
13 Nov 1991
Director resigned;new director appointed
13 Nov 1991
Director resigned;new director appointed
13 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
11 Nov 1991
Incorporation

ISLE OF ARRAN DISTILLERS LIMITED Charges

10 January 2017
Charge code SC13 4963 0014
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The distillery, lochranza, isle of arran. BUT4613…
3 June 2016
Charge code SC13 4963 0013
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
4 September 2013
Charge code SC13 4963 0012
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Distillery lochranza, isle of arran BUT4613. Notification…
20 July 2011
Standard security
Delivered: 25 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ballarie bridge, lochranza, isle of arran.
10 May 2011
Floating charge
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
20 December 2002
Standard security
Delivered: 8 January 2003
Status: Satisfied on 19 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A) 3.46 acres at ballarie bridge, lochranza, isle of arran…
28 October 2002
Bond & floating charge
Delivered: 1 November 2002
Status: Satisfied on 19 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 October 1999
Standard security
Delivered: 13 October 1999
Status: Satisfied on 11 April 2003
Persons entitled: National Westminster Bank PLC
Description: Isle of arran distillery, isle of arran and milland isle of…
29 September 1999
Floating charge
Delivered: 14 October 1999
Status: Satisfied on 10 April 2003
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
29 September 1999
Floating charge
Delivered: 8 October 1999
Status: Satisfied on 10 April 2003
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
6 June 1996
Standard security
Delivered: 19 June 1996
Status: Satisfied on 11 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: "Milland", lochranza, isle of arran.
18 March 1996
Standard security
Delivered: 26 March 1996
Status: Satisfied on 19 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3.46 acres of ground at ballarie bridge,lochranza,isle of…
13 November 1995
Bond & floating charge
Delivered: 20 November 1995
Status: Satisfied on 13 October 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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