ISLE OF JURA DISTILLERY COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

ISLE OF JURA DISTILLERY COMPANY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ISLE OF JURA DISTILLERY COMPANY LIMITED was incorporated 65 years ago on 13/03/1959 and has the registered number: SC033738. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ISLE OF JURA DISTILLERY COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR ST. VINCENT PLAZA
GLASGOW
G2 5RG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN HAROLD DONAGHEY Apr 1961 British Director 2014-11-24 CURRENT
MR WINSTON SY CO Jan 1958 Filipino Director 2014-10-31 CURRENT
FRANK ANTHONY RILEY-SMITH Jan 1923 British Director RESIGNED
THE INVERGORDON DISTILLERS LIMITED Corporate Director 1990-06-19 UNTIL 1996-02-29 RESIGNED
HAY & MACLEOD LIMITED Corporate Director 2004-03-02 UNTIL 2007-05-16 RESIGNED
DALMORE WHYTE & MACKAY LIMITED Corporate Director 2004-03-02 UNTIL 2007-05-16 RESIGNED
HILDRETH CHARLES CRAIG Oct 1923 British Director RESIGNED
WILLIAM DELME-EVANS Jul 1919 British Director RESIGNED
MR JOHN ALEXANDER GEORGE DOUGLAS Aug 1964 British Director 2009-10-14 UNTIL 2010-03-31 RESIGNED
HEW CAMPBELL Nov 1962 British Secretary 1991-05-02 UNTIL 1994-08-31 RESIGNED
JAMES FRANCIS HANLON Jun 1949 Secretary 1994-08-31 UNTIL 2009-10-15 RESIGNED
KENNETH KINNAIRD Apr 1945 British Secretary RESIGNED
RONALD BANNATYNE MACEACHRAN Sep 1957 British Director 2003-02-18 UNTIL 2003-07-14 RESIGNED
ASHOKE KUMAR ROY Dec 1956 Indian Director 2007-05-16 UNTIL 2014-10-29 RESIGNED
KENNETH JOHN FINDELL Dec 1929 British Director RESIGNED
ERIC ADAM RIDDELL Apr 1936 British Director 1994-01-31 UNTIL 1996-02-29 RESIGNED
HEMANTH NANDAKUMAR MENON Jul 1971 Indian Director 2009-10-14 UNTIL 2014-10-31 RESIGNED
BRIAN JOHN MEGSON Mar 1954 British Director 1995-11-24 UNTIL 2003-04-03 RESIGNED
MR SCOTT JOHN MCCROSKIE Nov 1967 British Director 2003-07-14 UNTIL 2004-03-19 RESIGNED
DONALD MACKINLAY Aug 1930 British Director RESIGNED
KENNETH WALTER HITCHCOCK Mar 1942 Australian Director 1995-07-10 UNTIL 1999-06-24 RESIGNED
GEORGE MICHAEL LUNN Jul 1942 British Director 1994-01-31 UNTIL 1995-06-26 RESIGNED
JAMES FRANCIS HANLON Jun 1949 Director 1995-11-24 UNTIL 2004-03-19 RESIGNED
JAMES FRANCIS HANLON Jun 1949 Director 2007-05-16 UNTIL 2009-10-15 RESIGNED
DR CHRISTOPHER GEORGE GREIG Sep 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whyte And Mackay Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EWEN & COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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DALRY INVESTMENTS LIMITED COATBRIDGE Dissolved... FULL 70100 - Activities of head offices
BELHAVEN PUBS LIMITED DUNBAR Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CYPEX LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ISLE OF JURA DISTILLERY COMPANY LIMITED 2023-08-24 31-12-2022 £1 equity
Dormant Company Accounts - ISLE OF JURA DISTILLERY COMPANY LIMITED 2022-09-13 31-12-2021 £1 equity
Dormant Company Accounts - ISLE OF JURA DISTILLERY COMPANY LIMITED 2021-09-18 31-12-2020 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KYNDAL SPIRITS LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
LEITH DISTILLERS LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
LONGMAN DISTILLERS LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
LOCH GLASS DISTILLING COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
HAY & MACLEOD LTD GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
INVERGORDON DISTILLERS GROUP LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
KI TRUSTEES LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LYCIDAS (437) LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
INVERGORDON DISTILLERS LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company