Company NameIslay Distillery Co. Ltd
DirectorsRajbir Singh Sawhney and Sukhinder Singh Sawhney
Company StatusActive
Company Number10724749
CategoryPrivate Limited Company
Incorporation Date13 April 2017(7 years ago)
Previous NameElixir Distillers Ltd

Business Activity

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

Directors

Director NameMr Rajbir Singh Sawhney
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2017(same day as company formation)
RoleWines Spirits Specialist
Country of ResidenceEngland
Correspondence AddressSpeciality Drinks Ltd Elixir House
Whitby Avenue
Park Royal
London
NW10 7SF
Director NameMr Sukhinder Singh Sawhney
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2017(same day as company formation)
RoleWines Spirits Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressSpeciality Drinks Ltd Elixir House
Whitby Avenue
Park Royal
London
NW10 7SF

Location

Registered AddressAlchemy House/45 Park Royal Road
Park Royal
London
NW10 7LQ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return31 July 2023 (9 months ago)
Next Return Due14 August 2024 (3 months, 2 weeks from now)

Filing History

3 August 2020Confirmation statement made on 31 July 2020 with updates (5 pages)
27 July 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-09
(2 pages)
3 July 2020Change of name notice (2 pages)
29 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
6 February 2020Total exemption full accounts made up to 30 June 2019 (5 pages)
8 May 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
16 January 2019Total exemption full accounts made up to 30 June 2018 (5 pages)
23 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
16 November 2017Current accounting period extended from 30 April 2018 to 30 June 2018 (1 page)
16 November 2017Current accounting period extended from 30 April 2018 to 30 June 2018 (1 page)
13 April 2017Incorporation
Statement of capital on 2017-04-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
13 April 2017Incorporation
Statement of capital on 2017-04-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)