Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ISLE OF COLL DISTILLERY LIMITED

Company number SC656771

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
30 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
24 Mar 2021 AD01 Registered office address changed from Birch Tree Cottage Arinagour Isle of Coll Argyll PA78 6SY Scotland to Coll Stores Arinagour Isle of Coll PA78 6SY on 24 March 2021
19 Oct 2020 MA Memorandum and Articles of Association
19 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 AP01 Appointment of Ms Suzanne Tennier as a director on 26 August 2020
26 Aug 2020 TM01 Termination of appointment of Andrew John Alexander Cranston as a director on 26 August 2020
26 Jun 2020 SH02 Sub-division of shares on 28 April 2020
26 Jun 2020 SH08 Change of share class name or designation
27 May 2020 PSC01 Notification of Douglas Macniven Brown as a person with significant control on 30 April 2020
27 May 2020 PSC01 Notification of Andrew John Alexander Cranston as a person with significant control on 30 April 2020
30 Apr 2020 AP01 Appointment of Mr Andrew John Alexander Cranston as a director on 28 April 2020
29 Apr 2020 PSC07 Cessation of Macroberts Corporate Services Limited as a person with significant control on 28 April 2020
29 Apr 2020 TM01 Termination of appointment of David John Wylie as a director on 28 April 2020
29 Apr 2020 AP01 Appointment of Mr Douglas Macniven Brown as a director on 28 April 2020
29 Apr 2020 AD01 Registered office address changed from 30 Semple Street Edinburgh EH3 8BL United Kingdom to Birch Tree Cottage Arinagour Isle of Coll Argyll PA78 6SY on 29 April 2020
29 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-28
09 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-09
  • GBP 1