ISLE OF ARRAN DISTILLERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Full accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Appointment of Mr David George Mitchell as a secretary on 2025-01-24 |
| 24/01/2524 January 2025 | Termination of appointment of Margaret Cornwall as a secretary on 2025-01-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Cessation of Lafor Establishment as a person with significant control on 2016-04-06 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 06/06/246 June 2024 | Notification of Leslie Auchincloss as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Second filing of Confirmation Statement dated 2020-11-07 |
| 02/12/222 December 2022 | Second filing of Confirmation Statement dated 2019-11-07 |
| 02/12/222 December 2022 | Second filing of Confirmation Statement dated 2017-11-09 |
| 02/12/222 December 2022 | Second filing of Confirmation Statement dated 2018-11-09 |
| 02/12/222 December 2022 | Notification of Lafor Establishment as a person with significant control on 2016-04-06 |
| 02/12/222 December 2022 | Second filing of Confirmation Statement dated 2021-11-07 |
| 18/11/2218 November 2022 | Cessation of Leslie Auchincloss as a person with significant control on 2022-11-10 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-03-25 |
| 04/02/224 February 2022 | Termination of appointment of James Islay Mactaggart as a director on 2022-01-30 |
| 20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-19 |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-23 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/11/2010 November 2020 | Confirmation statement made on 2020-11-07 with updates |
| 24/07/2024 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 6536819.5 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 07/11/197 November 2019 | Confirmation statement made on 2019-11-07 with updates |
| 27/08/1927 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 6356525 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | Confirmation statement made on 2018-11-09 with updates |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 09/11/189 November 2018 | 19/07/17 STATEMENT OF CAPITAL GBP 6310106.5 |
| 22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1349630016 |
| 03/05/183 May 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 6310106.5 |
| 07/12/177 December 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 6308607 |
| 10/11/1710 November 2017 | Confirmation statement made on 2017-11-09 with updates |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1349630012 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1349630015 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS PETERS |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1349630014 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 6189607 |
| 01/09/161 September 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 6125793.25 |
| 08/06/168 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1349630013 |
| 06/01/166 January 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 6019434 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE AUCHINCLOSS / 30/11/2015 |
| 01/12/151 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHRISTOPHER TULLY / 30/11/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS STEVENSON PETERS / 30/11/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ALEXANDER PEIRCE / 30/11/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DOUGLAS MITCHELL / 30/11/2015 |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 5977214 |
| 10/03/1510 March 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 5964740 |
| 03/12/143 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DOUGLAS MITCHELL / 01/02/2013 |
| 05/12/135 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ALEXANDER PEIRCE / 01/06/2013 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1349630012 |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET CORNWALL / 28/11/2011 |
| 28/11/1128 November 2011 | SAIL ADDRESS CHANGED FROM: ENTERPRISE HOUSE SPRINGKERSE BUSINESS PARK STIRLING FK7 7UF |
| 28/11/1128 November 2011 | SAIL ADDRESS CHANGED FROM: OFFICES 4&5 TOUCH BUSINESS CENTRE TOUCH ESTATE STIRLING FK8 3AQ SCOTLAND |
| 15/09/1115 September 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 5893112.0 |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/07/1119 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 19/07/1119 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 19/07/1119 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 5703260 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DAVIDSON |
| 24/11/1024 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ISLAY MACTAGGART / 09/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE AUCHINCLOSS / 09/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TULLY / 09/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN DOUGLAS MITCHELL / 09/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ALEXANDER PEIRCE / 09/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEVENSON PETERS / 09/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET CORNWALL / 09/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES DAVIDSON / 09/12/2009 |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED JAMES ISLAY MACTAGGART |
| 04/12/084 December 2008 | RETURN MADE UP TO 11/11/08; CHANGE OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED EUAN DOUGLAS MITCHELL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 11/11/06; CHANGE OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | S80A AUTH TO ALLOT SEC 07/03/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 11/11/05; CHANGE OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | AMENDING FORM 88(2)R 30/06/04 |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | ADOPT STATEMENTS 27/04/00 |
| 16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 27/04/00 |
| 16/12/0316 December 2003 | £ NC 2500000/10000000 27/ |
| 08/12/038 December 2003 | RETURN MADE UP TO 11/11/03; CHANGE OF MEMBERS |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | DEC MORT/CHARGE ***** |
| 11/04/0311 April 2003 | DEC MORT/CHARGE ***** |
| 10/04/0310 April 2003 | DEC MORT/CHARGE ***** |
| 10/04/0310 April 2003 | DEC MORT/CHARGE ***** |
| 08/01/038 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0218 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0218 December 2002 | RECLASSIFY SHARES 27/04/00 |
| 18/12/0218 December 2002 | NC INC ALREADY ADJUSTED 27/04/00 |
| 04/12/024 December 2002 | RETURN MADE UP TO 11/11/02; CHANGE OF MEMBERS |
| 01/11/021 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | ADOPT ARTICLES 09/02/01 |
| 12/02/0112 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/01 |
| 12/02/0112 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0028 November 2000 | ALTER ARTICLES 27/10/97 |
| 08/11/008 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/00 |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 1 THE CROSS MAUCHLINE AYRSHIRE KA5 5DA |
| 14/02/0014 February 2000 | RETURN MADE UP TO 11/11/99; CHANGE OF MEMBERS |
| 14/02/0014 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | £ NC 1000000/2500000 05/1 |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 14/10/9914 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 13/10/9913 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 13/10/9913 October 1999 | DEC MORT/CHARGE ***** |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 11/11/97; CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 11/11/96; CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 26/03/9626 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9619 January 1996 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | 882 & LETTER OF EXPLANATION |
| 20/11/9520 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 11/11/94; CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | SUBDIVISION OF SHARES 10/11/94 |
| 24/11/9424 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 30/08/9430 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | £ NC 1000/1000000 11/0 |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | NC INC ALREADY ADJUSTED 11/07/94 |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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