| Company Name | The Island Whisky Company Limited |
|---|---|
| Directors | Allan Jonathan Albert Lyddon and Susan Constance Laetitia Lyddon |
| Company Status | Active |
| Company Number | SC141689 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1992(31 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Allan Jonathan Albert Lyddon |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1992(same day as company formation) |
| Role | Sales And Marketing Manager |
| Country of Residence | Belgium |
| Correspondence Address | 6 Logie Mill Edinburgh EH7 4HG Scotland |
| Secretary Name | Susan Constance Laetitia Lyddon |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 11 December 1992(same day as company formation) |
| Role | Housewife |
| Country of Residence | Belgium |
| Correspondence Address | 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland |
| Director Name | Susan Constance Laetitia Lyddon |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 January 2001(8 years, 1 month after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Housewife |
| Country of Residence | Belgium |
| Correspondence Address | 6 Logie Mill Edinburgh EH7 4HG Scotland |
| Director Name | Mr Nigel Vince Brown |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1997(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 25 January 2001) |
| Role | Marketing Consultant |
| Correspondence Address | Via Del Carro 3 Bologna Emilia Rompogna 40126 |
| Director Name | Mr Hector John McDonnell |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2000(7 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 24 May 2005) |
| Role | Artist |
| Country of Residence | Northern Ireland |
| Correspondence Address | Old Rectory Munie Cottages, Glenarm Ballymena County Antrim BT44 0DS Northern Ireland |
| Director Name | Lord Godfrey MacDonald |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(9 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 April 2005) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Kinloch Lodge Sleat Isle Of Skye IV43 8QY Scotland |
Location
| Registered Address | 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 199 at £1 | Allan Jonathan Albert Lyddon 99.50% Ordinary |
|---|---|
| 1 at £1 | Susan Constance Laetita Lyddon 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,145 |
| Cash | £5,532 |
| Current Liabilities | £36,800 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 4 weeks from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 14 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 29 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 15 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 9 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 4 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 7 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 7 January 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 8 January 2019 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 12 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 15 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 March 2015 | Director's details changed for Susan Constance Laetitia Lyddon on 14 August 2014 (2 pages) |
| 24 March 2015 | Director's details changed for Allan Jonathan Albert Lyddon on 14 August 2014 (2 pages) |
| 24 March 2015 | Director's details changed for Susan Constance Laetitia Lyddon on 14 August 2014 (2 pages) |
| 24 March 2015 | Director's details changed for Allan Jonathan Albert Lyddon on 14 August 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 July 2014 | Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED to 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG on 18 July 2014 (1 page) |
| 18 July 2014 | Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED to 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG on 18 July 2014 (1 page) |
| 9 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 22 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 December 2010 | Director's details changed for Allan Jonathan Albert Lyddon on 1 December 2010 (2 pages) |
| 21 December 2010 | Secretary's details changed for Susan Constance Laetitia Lyddon on 1 December 2010 (1 page) |
| 21 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Secretary's details changed for Susan Constance Laetitia Lyddon on 1 December 2010 (1 page) |
| 21 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Secretary's details changed for Susan Constance Laetitia Lyddon on 1 December 2010 (1 page) |
| 21 December 2010 | Director's details changed for Susan Constance Laetitia Lyddon on 1 December 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Susan Constance Laetitia Lyddon on 1 December 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Allan Jonathan Albert Lyddon on 1 December 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Allan Jonathan Albert Lyddon on 1 December 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Susan Constance Laetitia Lyddon on 1 December 2010 (2 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Allan Jonathan Albert Lyddon on 10 December 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Allan Jonathan Albert Lyddon on 10 December 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Susan Constance Laetitia Lyddon on 10 December 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Susan Constance Laetitia Lyddon on 10 December 2009 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 15 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | Director resigned (1 page) |
| 6 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 June 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 June 2005 | Director's particulars changed (1 page) |
| 6 May 2005 | Return made up to 11/12/04; full list of members (3 pages) |
| 6 May 2005 | Return made up to 11/12/04; full list of members (3 pages) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 23 January 2004 | Return made up to 11/12/03; full list of members (8 pages) |
| 23 January 2004 | Return made up to 11/12/03; full list of members (8 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 January 2003 | Return made up to 11/12/02; full list of members (8 pages) |
| 30 January 2003 | Return made up to 11/12/02; full list of members (8 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 March 2002 | New director appointed (1 page) |
| 21 March 2002 | New director appointed (1 page) |
| 11 March 2002 | Return made up to 11/12/01; full list of members (7 pages) |
| 11 March 2002 | Return made up to 11/12/01; full list of members (7 pages) |
| 27 February 2001 | New director appointed (1 page) |
| 27 February 2001 | New director appointed (1 page) |
| 22 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 22 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 January 2001 | Return made up to 11/12/00; full list of members (7 pages) |
| 31 January 2001 | Director resigned (1 page) |
| 31 January 2001 | Return made up to 11/12/00; full list of members (7 pages) |
| 31 January 2001 | Director resigned (1 page) |
| 20 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 20 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | New director appointed (2 pages) |
| 14 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 25 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 25 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 12 January 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 15 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 15 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 16 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 11 July 1997 | Ad 22/05/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 11 July 1997 | Ad 22/05/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 19 March 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 19 March 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 18 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 18 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |
| 18 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |