PORT ELLEN DISTILLERY COMPANY LIMITED
FERNIEHILL, STANLEY PH1 4QD- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC521715
- Last Updated: 01 Dec 2023
Company Profile
PORT ELLEN DISTILLERY COMPANY LIMITED was incorporated on Thursday, December 3, 2015 as a Private Limited Company with registered address in STANLEY. PORT ELLEN DISTILLERY COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 9 years 2 months and 22 days.
| Name | PORT ELLEN DISTILLERY COMPANY LIMITED |
|---|---|
| Company number | SC521715 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FERNIEHILL STANLEY PH1 4QD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Julia Natalie Diana Hall Mackenzie-Gillanders Nationality: British |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Robert Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ann Kirsty Medlock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hamish Curran Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PORT ELLEN DISTILLERY COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PORT ELLEN DISTILLERY COMPANY LIMITED | 03 Dec 2015 |