About

Registered Number: SC334836
Date of Incorporation: 04/12/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Isle Of Harris Distillery, Tarbert, Isle Of Harris, HS3 3DJ

 

Based in Isle Of Harris, Isle of Harris Distillers Ltd was setup in 2007. There are 6 directors listed as Bakewell, Anderson Duke, Erlanger, Simon David, Grant, Hugh, Jack, Elsa Vivien, Le Page, Sébastien, Saltzherr, Dirk for Isle of Harris Distillers Ltd. We don't currently know the number of employees at Isle of Harris Distillers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKEWELL, Anderson Duke 04 December 2007 - 1
ERLANGER, Simon David 13 August 2012 - 1
GRANT, Hugh 18 February 2014 - 1
JACK, Elsa Vivien 01 December 2017 - 1
LE PAGE, Sébastien 09 March 2018 - 1
SALTZHERR, Dirk 18 February 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 28 December 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 23 December 2018
AP01 - Appointment of director 31 July 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 22 December 2017
TM01 - Termination of appointment of director 11 December 2017
AP01 - Appointment of director 05 December 2017
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 12 September 2017
MR01 - N/A 22 June 2017
MR01 - N/A 22 June 2017
MR01 - N/A 06 June 2017
CS01 - N/A 03 January 2017
SH01 - Return of Allotment of shares 17 August 2016
AA - Annual Accounts 25 June 2016
CH01 - Change of particulars for director 21 June 2016
AR01 - Annual Return 19 January 2016
AD01 - Change of registered office address 04 November 2015
AA - Annual Accounts 10 September 2015
TM02 - Termination of appointment of secretary 02 September 2015
SH01 - Return of Allotment of shares 24 March 2015
CC04 - Statement of companies objects 27 January 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 21 August 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 18 March 2014
AP01 - Appointment of director 10 March 2014
AP01 - Appointment of director 10 March 2014
AP01 - Appointment of director 10 March 2014
RESOLUTIONS - N/A 04 March 2014
SH01 - Return of Allotment of shares 04 March 2014
SH08 - Notice of name or other designation of class of shares 04 March 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 21 September 2012
AP01 - Appointment of director 15 August 2012
AR01 - Annual Return 04 January 2012
AD01 - Change of registered office address 29 November 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH04 - Change of particulars for corporate secretary 07 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 17 December 2008
NEWINC - New incorporation documents 04 December 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2017 Outstanding

N/A

A registered charge 14 June 2017 Outstanding

N/A

A registered charge 02 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.