This company is commonly known as Port Ellen Distilling Limited. The company was founded 8 years ago and was given the registration number SC521716. 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 DISTILLING LIMITED |
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Company Number | : | SC521716 |
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 | : |
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Registered Address | : | Ferniehill, Stanley, Perthshire, Scotland, PH1 4QD |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
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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 |
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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 |
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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 |
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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 | : |
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Date | Category | Description | |
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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 |
2022-12-19 | 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 |
2021-12-17 | 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 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-03 | Officers | Termination director company with name termination date. | 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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