Company NameStrathisla Distillery Company Limited
DirectorsStuart Macnab and Vincent Turpin
Company StatusActive
Company NumberSC027688
CategoryPrivate Limited Company
Incorporation Date2 May 1950 (69 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2001(51 years, 3 months after company formation)
Appointment Duration17 years, 11 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameVincent Turpin
Date of BirthApril 1978 (Born 41 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2017(67 years, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address111/113 Renfrew Road
Paisley
PA3 4DY
Scotland
Director NameJohn Brian Ashworth
Date of BirthSeptember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1989(39 years, 3 months after company formation)
Appointment Duration7 years (resigned 31 August 1996)
RoleCompany Director
Correspondence AddressWoodside Upper Colquhoun Street
Helensburgh
Strathclyde
Scotland
Director NameJames Binning Wark
Date of BirthApril 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1989(39 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address39 The Paddock
Perceton
Irvine
Ayrshire
KA11 2AZ
Scotland
Secretary NameIan David Jackson
NationalityBritish
StatusResigned
Appointed07 August 1989(39 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address40 Bruce Road
Bishopton
PA7 5EY
Scotland
Director NameAlan William McWatters
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(42 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 07 April 2000)
RoleFinance Director
Correspondence Address8 Libo Avenue
Uplawmoor
Glasgow
G78 4AL
Scotland
Director NameIan David Jackson
Date of BirthAugust 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(43 years after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address40 Bruce Road
Bishopton
PA7 5EY
Scotland
Director NameJoanne Elizabeth Malcolm
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(45 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 23 July 2001)
RoleGroup Company Secretary
Correspondence Address9 Admiralty Gardens
Old Kilpatrick
Glasgow
G60 5HU
Scotland
Secretary NameJoanne Elizabeth Malcolm
NationalityBritish
StatusResigned
Appointed31 December 1995(45 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 23 July 2001)
RoleGroup Company Secretary
Correspondence Address9 Admiralty Gardens
Old Kilpatrick
Glasgow
G60 5HU
Scotland
Director NameMr Anthony Schofield
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2000(49 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 September 2008)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressLomond House
9 Zetland Place
Edinburgh
EH5 3HU
Scotland
Secretary NameMr Stuart Macnab
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(51 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 April 2006)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Secretary NameMr Stuart Macnab
NationalityBritish
StatusResigned
Appointed23 July 2001(51 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 April 2006)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Secretary NameJane Egan
NationalityBritish
StatusResigned
Appointed18 April 2006(56 years after company formation)
Appointment Duration4 years, 10 months (resigned 14 February 2011)
RoleCompany Director
Correspondence Address11 McCrorie Place
Kilbarchan
Renfrewshire
PA10 2BF
Scotland
Director NameMr Herve Denis Michel Fetter
Date of BirthJune 1963 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2008(58 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 August 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Spear Mews
London
SW5 9NA

Contact

Websitemaltwhiskydistilleries.com

Location

Registered Address111/113 Renfrew Road
Paisley
PA3 4DY
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 30 other UK companies use this postal address

Shareholders

10k at £0.0001Chivas 2000
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (11 months, 3 weeks ago)
Next Accounts Due31 March 2020 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return14 August 2018 (10 months, 1 week ago)
Next Return Due28 August 2019 (2 months, 1 week from now)

Filing History

4 January 2018Accounts for a dormant company made up to 30 June 2017 (1 page)
5 September 2017Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
24 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 March 2017Accounts for a dormant company made up to 30 June 2016 (1 page)
25 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
24 March 2016Accounts for a dormant company made up to 30 June 2015 (6 pages)
27 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(4 pages)
25 March 2015Full accounts made up to 30 June 2014 (12 pages)
22 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(4 pages)
11 April 2014Statement by directors (1 page)
11 April 2014Solvency statement dated 04/04/14 (1 page)
11 April 2014Statement of capital on 11 April 2014
  • GBP 1.00
(4 pages)
11 April 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 March 2014Accounts for a dormant company made up to 30 June 2013 (4 pages)
19 August 2013Annual return made up to 14 August 2013 with a full list of shareholders (4 pages)
22 March 2013Accounts for a dormant company made up to 30 June 2012 (4 pages)
30 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
22 March 2012Accounts for a dormant company made up to 30 June 2011 (4 pages)
16 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
25 February 2011Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011Termination of appointment of Jane Egan as a secretary (1 page)
22 February 2011Accounts for a dormant company made up to 30 June 2010 (4 pages)
18 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
16 March 2010Accounts for a dormant company made up to 30 June 2009 (4 pages)
21 August 2009Return made up to 14/08/09; full list of members (4 pages)
4 April 2009Accounts for a dormant company made up to 30 June 2008 (4 pages)
21 October 2008Appointment terminated director anthony schofield (1 page)
21 October 2008Director appointed herve denis michel fetter (2 pages)
10 September 2008Return made up to 14/08/08; full list of members (6 pages)
17 March 2008Secretary appointed stuart macnab (1 page)
14 September 2007Accounts for a dormant company made up to 30 June 2007 (4 pages)
20 August 2007Return made up to 14/08/07; full list of members (5 pages)
7 September 2006Return made up to 14/08/06; full list of members (2 pages)
13 July 2006Accounts for a dormant company made up to 30 June 2006 (4 pages)
21 April 2006Secretary resigned (1 page)
21 April 2006New secretary appointed (1 page)
4 November 2005Accounts for a dormant company made up to 30 June 2005 (4 pages)
16 August 2005Return made up to 14/08/05; full list of members (7 pages)
26 May 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2004Return made up to 14/08/04; full list of members (7 pages)
28 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 September 2003Return made up to 14/08/03; full list of members (7 pages)
9 July 2003Director's particulars changed (1 page)
23 August 2002Return made up to 14/08/02; full list of members (7 pages)
17 January 2002Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
5 October 2001Accounts for a dormant company made up to 30 June 2001 (4 pages)
16 August 2001Return made up to 14/08/01; full list of members (6 pages)
20 July 2001New secretary appointed;new director appointed (2 pages)
20 July 2001Secretary resigned;director resigned (1 page)
7 November 2000Accounts for a dormant company made up to 30 June 2000 (4 pages)
3 October 2000Return made up to 14/08/00; full list of members (5 pages)
12 July 2000New director appointed (3 pages)
12 April 2000Director resigned (1 page)
14 January 2000Accounts for a dormant company made up to 30 June 1999 (4 pages)
8 September 1999Return made up to 14/08/99; full list of members (7 pages)
4 February 1999Accounts for a dormant company made up to 30 June 1998 (4 pages)
19 August 1998Return made up to 14/08/98; full list of members (7 pages)
17 April 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
22 August 1997Return made up to 14/08/97; full list of members (7 pages)
15 April 1997Accounts for a dormant company made up to 30 June 1996 (4 pages)
25 September 1996Director resigned (1 page)
26 August 1996Return made up to 14/08/96; full list of members (9 pages)
13 March 1996Director's particulars changed (2 pages)
23 January 1996Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 January 1996Accounting reference date extended from 31/01 to 30/06 (1 page)
7 September 1995Return made up to 14/08/95; full list of members (14 pages)
2 May 1950Incorporation (19 pages)