Active
Company Information for KILCHOMAN DISTILLERY COMPANY LTD.
ROCKSIDE FARM, BRUICHLADDICH, ISLE OF ISLAY, ARGYLL, PA49 7UT,
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Company Registration Number
SC225220
Private Limited Company
Active |
Company Name | |
---|---|
KILCHOMAN DISTILLERY COMPANY LTD. | |
Legal Registered Office | |
ROCKSIDE FARM BRUICHLADDICH ISLE OF ISLAY ARGYLL PA49 7UT Other companies in PA29 | |
Company Number | SC225220 | |
---|---|---|
Company ID Number | SC225220 | |
Date formed | 2001-11-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB829529589 |
Last Datalog update: | 2024-12-05 19:37:49 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE ALISON WILLS |
||
NIELS LADEFOGED |
||
JOHN LAURENCE THOROGOOD |
||
JONATHAN MICHAEL TURNBULL |
||
SIMON MARCH TURNBULL |
||
ANTHONY JOHN VERNON WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM BERGIUS |
Director | ||
WILLIAM LINDSAY CARLOW |
Director | ||
DAVID MICHAEL BARCLAY SOLE |
Director | ||
MARK ROBERT FRENCH |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALEDONIAN SELECTION LIMITED | Company Secretary | 1996-04-16 | CURRENT | 1996-04-16 | Dissolved 2014-04-25 | |
CD (88) LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
CREATIVE IPR LIMITED | Director | 2018-01-05 | CURRENT | 2017-12-11 | Active | |
SB EDITIONS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
BANSOLS 109 LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
BANSOLS 106 LIMITED | Director | 2017-08-01 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
CARDS ONLINE LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
MEATOLOGY LIMITED | Director | 2016-05-18 | CURRENT | 2012-06-20 | Active | |
A L V TRADING LIMITED | Director | 2016-05-01 | CURRENT | 2016-04-02 | Active | |
ROCKSIDE FARMING CO LIMITED | Director | 2015-11-27 | CURRENT | 1997-04-11 | Active | |
MUDDLE & MASH LIMITED | Director | 2015-10-01 | CURRENT | 2015-07-03 | Liquidation | |
SB NORTH EAST LIMITED | Director | 2015-08-12 | CURRENT | 2015-04-19 | Active | |
SB REALTY LIMITED | Director | 2015-07-08 | CURRENT | 2013-12-09 | Active | |
RUBY LIFE LTD. | Director | 2015-06-04 | CURRENT | 2014-07-09 | Active | |
A L VENTURES LIMITED | Director | 2015-01-12 | CURRENT | 2014-07-09 | Active | |
SKERROLS HOUSE LIMITED | Director | 2014-05-06 | CURRENT | 2013-12-23 | Active | |
PONCHO NO. 8 LTD | Director | 2013-01-23 | CURRENT | 2009-02-23 | Liquidation | |
BYPOST.COM LIMITED | Director | 2012-11-02 | CURRENT | 2010-11-03 | Dissolved 2018-05-22 | |
DP PETERBOROUGH LIMITED | Director | 2009-12-22 | CURRENT | 2005-03-23 | Active | |
PETERBOROUGH VIKINGS LIMITED | Director | 2009-12-01 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
SUDFOLE LIMITED | Director | 2009-01-28 | CURRENT | 2008-06-30 | Active | |
DLD ENTERPRISES LTD | Director | 2008-08-01 | CURRENT | 2008-02-19 | Active | |
CALADANIAN HOLDING LIMITED | Director | 2008-02-01 | CURRENT | 2007-12-03 | Active | |
CALADANIAN LTD | Director | 2007-10-01 | CURRENT | 2006-10-31 | Active | |
SMART REAMER DRILLING SYSTEMS LTD | Director | 2014-04-25 | CURRENT | 2009-08-06 | Active | |
THOROGOOD CONSULTANTS | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
LECHT SKI COMPANY LIMITED | Director | 2000-05-01 | CURRENT | 1977-12-19 | Active | |
ROCKSIDE FARMING CO LIMITED | Director | 2015-11-27 | CURRENT | 1997-04-11 | Active | |
THE RODIN GROUP LIMITED | Director | 2010-03-25 | CURRENT | 2001-11-20 | Active | |
RODIN ENVIRONMENTAL SERVICES LIMITED | Director | 2010-03-25 | CURRENT | 2001-11-07 | Active | |
RODIN COMMERCIAL HOLDINGS LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
STEEL DOORS PLUS LIMITED | Director | 2006-10-03 | CURRENT | 2004-05-12 | Active | |
LODDON DOOR SERVICES LIMITED | Director | 2006-10-03 | CURRENT | 1994-07-05 | Active | |
TURNBULL SCOTT PROPERTY LIMITED | Director | 2001-10-09 | CURRENT | 2001-10-09 | Dissolved 2016-08-23 | |
SECURIKEY LIMITED | Director | 2001-01-08 | CURRENT | 2001-01-08 | Active | |
TURNBULL SCOTT & COMPANY LIMITED | Director | 1992-05-18 | CURRENT | 1992-04-01 | Active | |
TURNBULL SCOTT SHIPPING COMPANY LIMITED | Director | 1991-10-16 | CURRENT | 1966-06-16 | Dissolved 2017-09-12 | |
TURNBULL SCOTT HOLDINGS LIMITED | Director | 1991-08-15 | CURRENT | 1979-06-15 | Active | |
WHITEHALL CHARITABLE FOUNDATION LIMITED | Director | 1991-04-22 | CURRENT | 1976-08-19 | Active | |
CALEDONIAN SELECTION LIMITED | Director | 1996-04-16 | CURRENT | 1996-04-16 | Dissolved 2014-04-25 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAURENCE THOROGOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
PSC02 | Notification of Msg Uk Investments Limited as a person with significant control on 2021-12-11 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOONPAL SINGH GREWAL | |
PSC09 | Withdrawal of a person with significant control statement on 2022-03-02 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON MARCH TURNBULL | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON MARCH TURNBULL | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL TURNBULL | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL TURNBULL | ||
Termination of appointment of Katherine Alison Wills on 2021-12-20 | ||
Termination of appointment of Katherine Alison Wills on 2021-12-20 | ||
REGISTERED OFFICE CHANGED ON 22/12/21 FROM The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland | ||
Appointment of Mr Islay Heads as company secretary on 2021-12-20 | ||
AP03 | Appointment of Mr Islay Heads as company secretary on 2021-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/21 FROM The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland | |
TM02 | Termination of appointment of Katherine Alison Wills on 2021-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL TURNBULL | |
REGISTRATION OF A CHARGE / CHARGE CODE SC2252200014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2252200015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2252200015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2252200013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2252200004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2252200011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2252200010 | |
466(Scot) | Alter floating charge SC2252200004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2252200009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
SH01 | 10/12/19 STATEMENT OF CAPITAL GBP 268161.5 | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-24 GBP 265,316.50 | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/19 FROM C/O William Duncan & Co. Loch Awe House Barmore Road Tarbert PA29 6TW | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
SH01 | 06/06/18 STATEMENT OF CAPITAL GBP 278879.5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 276033.5 | |
SH01 | 27/11/17 STATEMENT OF CAPITAL GBP 276033.5 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 276033.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 273188 | |
RP04SH01 | Second filing of capital allotment of shares GBP273,188 | |
ANNOTATION | Second Filing | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 273188 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 270342 | |
SH01 | 09/12/16 STATEMENT OF CAPITAL GBP 270342 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 24/11/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 270342 | |
SH06 | Cancellation of shares. Statement of capital on 2016-07-01 GBP 270,342 | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2252200008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2252200007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2252200006 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 271092 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 272092 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2252200005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2252200004 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 272092 | |
AR01 | 12/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 12/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 12/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 12/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERGIUS | |
AP01 | DIRECTOR APPOINTED DOCTOR JOHN LAURENCE THOROGOOD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN VERNON WILLS / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARCH TURNBULL / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL TURNBULL / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS LADEFOGED / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BERGIUS / 22/12/2009 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BERGIUS | |
AP01 | DIRECTOR APPOINTED MR SIMON MARCH TURNBULL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM CARLOW | |
123 | GBP NC 250000/750000 31/03/09 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
88(2) | AD 22/12/08 GBP SI 838@0.5=419 GBP IC 236382.5/236801.5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
88(2) | AD 01/03/08-31/07/08 GBP SI 28643@0.5=14321.5 GBP IC 222061/236382.5 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/11/07--------- £ SI 96221@.5=48110 £ IC 174643/222753 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
88(2)R | AD 27/06/07--------- £ SI 59299@.5=29649 £ IC 144994/174643 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
RES04 | £ NC 150000/250000 19/04 | |
123 | NC INC ALREADY ADJUSTED 19/04/07 | |
88(2)R | AD 15/03/07--------- £ SI 50000@.5=25000 £ IC 119994/144994 | |
88(2)R | AD 04/01/07--------- £ SI 111113@.5=55556 £ IC 64438/119994 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
123 | £ NC 75000/150000 03/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 30/08/05-30/09/05 £ SI 4100@.5=2050 £ IC 48750/50800 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
88(2)R | AD 27/05/05--------- £ SI 47500@.5=23750 £ IC 25000/48750 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 28/04/05 | |
RES04 | £ NC 50000/75000 26/05/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 50000/75000 26/05/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
122 | S-DIV 18/03/03 | |
RES13 | SUB-DIVIDE SHARES 18/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KILCHOMAN DISTILLERY COMPANY LTD.
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as KILCHOMAN DISTILLERY COMPANY LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |