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ISLAY DISTILLERY CO. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Islay Distillery Co. Ltd. The company was founded 7 years ago and was given the registration number 10724749. The firm's registered office is in PARK ROYAL. You can find them at Speciality Drinks Ltd Elixir House, Whitby Avenue, Park Royal, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ISLAY DISTILLERY CO. LTD
Company Number:10724749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Speciality Drinks Ltd Elixir House, Whitby Avenue, Park Royal, London, United Kingdom, NW10 7SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alchemy House/45, Park Royal Road, Park Royal, London, England, NW10 7LQ

Director13 April 2017Active
Alchemy House/45, Park Royal Road, Park Royal, London, England, NW10 7LQ

Director13 April 2017Active

People with Significant Control

Elixir Group Holdings Limited
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:Alchemy House/45, Park Royal Road, London, England, NW10 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Speciality Drinks Limited
Notified on:13 April 2017
Status:Active
Country of residence:United Kingdom
Address:Elixir House, Whitby Avenue, London, United Kingdom, NW10 7SF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Change person director company with change date.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-15Accounts

Accounts with accounts type dormant.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type micro entity.

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2023-03-09Address

Change registered office address company with date old address new address.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-07-01Persons with significant control

Notification of a person with significant control.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-07-27Resolution

Resolution.

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2020-07-03Change of name

Change of name notice.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Change account reference date company current extended.

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2017-04-13Incorporation

Incorporation company.

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