About

Registered Number: SC118562
Date of Incorporation: 19/06/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: Dufftown Road, Craigellachie, Aberlour, Banffshire, AB38 9RS

 

Isla Cooperage Company Ltd was established in 1989, it has a status of "Active". We do not know the number of employees at Isla Cooperage Company Ltd. The business has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCOIS, Jerome Jean Patrich 07 January 2009 - 1
JAMIESON, William 07 January 2009 - 1
WITASSE, Francois Jean 07 January 2009 - 1
DUNCAN, George Robert N/A 18 March 1994 1
DUNCAN, Jacqueline Louise N/A 18 March 1994 1
INGRAM, Alexander Charles 29 March 1996 06 February 2009 1
PROCTOR, Morag Mcleod N/A 29 March 1996 1
PROCTOR, Richard Allan Mclean N/A 31 October 2018 1
Secretary Name Appointed Resigned Total Appointments
MESSRS STEPHEN & ROBB SOLICITORS N/A 28 April 1994 1
STUART WILSON DICKSON AND CO, Messrs 28 April 1994 07 January 2009 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 09 January 2019
TM01 - Termination of appointment of director 06 December 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 30 October 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 11 January 2013
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
AA - Annual Accounts 14 October 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
419a(Scot) - N/A 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
225 - Change of Accounting Reference Date 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 30 December 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 12 September 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 13 January 2005
AUD - Auditor's letter of resignation 06 October 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 23 September 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 19 February 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 22 January 1998
287 - Change in situation or address of Registered Office 10 September 1997
363s - Annual Return 15 January 1997
287 - Change in situation or address of Registered Office 31 December 1996
AA - Annual Accounts 23 September 1996
288 - N/A 23 April 1996
288 - N/A 16 April 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 05 September 1995
363s - Annual Return 17 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 27 September 1994
287 - Change in situation or address of Registered Office 25 May 1994
288 - N/A 25 May 1994
288 - N/A 24 March 1994
288 - N/A 24 March 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 09 February 1993
AA - Annual Accounts 07 October 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 06 November 1991
RESOLUTIONS - N/A 24 April 1991
RESOLUTIONS - N/A 24 April 1991
RESOLUTIONS - N/A 24 April 1991
363 - Annual Return 28 January 1991
AA - Annual Accounts 13 January 1991
410(Scot) - N/A 06 September 1990
288 - N/A 06 December 1989
288 - N/A 06 December 1989
MISC - Miscellaneous document 28 September 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 September 1989
287 - Change in situation or address of Registered Office 15 September 1989
288 - N/A 15 September 1989
288 - N/A 15 September 1989
NEWINC - New incorporation documents 19 June 1989

Mortgages & Charges

Description Date Status Charge by
Floating charge 23 August 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.