This company is commonly known as Port Ellen Distillery Company Limited. The company was founded 8 years ago and was given the registration number SC521715. The firm's registered office is in STANLEY. You can find them at Ferniehill, , Stanley, Perthshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | PORT ELLEN DISTILLERY COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC521715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Ferniehill, Stanley, Perthshire, Scotland, PH1 4QD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ava Lodge, Castle Terrace, Berwick Upon Tweed, England, TD15 1NP | Director | 29 July 2020 | Active |
| Ferniehill House, Stanley, Perth, United Kingdom, PH1 4QD | Director | 03 December 2015 | Active |
| 65 Whitecraigs, Kinnesswood, Scotland, KY13 9JN | Director | 03 December 2015 | Active |
| Beneira, Western Road, Auchterarder, Perth, Scotland, PH3 1JJ | Director | 03 December 2015 | Active |
| Mrs Julia Natalie Diana Hall Mackenzie-Gillanders | ||
| Notified on | : | 29 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ava Lodge, Castle Terrace, Berwick Upon Tweed, England, TD15 1NP |
| Nature of control | : |
|
| Mr Hamish Curran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Beneira, Western Road, Perth, Scotland, PH3 1JJ |
| Nature of control | : |
|
| Mr Kenneth Robert Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 65 Whitecraigs, Kinnesswood, Scotland, KY13 9JN |
| Nature of control | : |
|
| Mrs Ann Kirsty Medlock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ferniehill House, Stanley, Perth, United Kingdom, PH1 4QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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