| Company Name | The Islay Whisky Co Limited |
|---|---|
| Director | Jeremy David Sampson |
| Company Status | Active |
| Company Number | 06279284 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 10 months ago) |
| Previous Name | International Communication Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jeremy David Sampson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2008(11 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Town Street Beeston LS11 8DN |
| Secretary Name | Mrs Jacqueline Ann Sampson |
|---|---|
| Status | Current |
| Appointed | 21 May 2008(11 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Correspondence Address | 120 Town Street Beeston Leeds LS11 8DN |
| Director Name | Martin John McSorley |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2010(3 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 13 June 2011) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Priestley Drive Pudsey Leeds West Yorkshire LS29 9NQ |
| Director Name | Philip Bromage |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(3 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 13 June 2011) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | Springlea Micklefield Lane Rawdon Leeds West Yorkshire LS19 6BA |
| Director Name | John Robert Newman |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(3 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 13 June 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Henley Drive Rawdon Leeds West Yorkshire LS19 6NX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jeremy David Sampson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 4 March 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 23 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 29 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 15 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 14 July 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 17 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 31 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 9 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 19 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 7 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Termination of appointment of John Newman as a director (1 page) |
| 7 July 2011 | Termination of appointment of Martin Mcsorley as a director (1 page) |
| 7 July 2011 | Termination of appointment of John Newman as a director (1 page) |
| 7 July 2011 | Termination of appointment of Martin Mcsorley as a director (1 page) |
| 7 July 2011 | Termination of appointment of Philip Bromage as a director (1 page) |
| 7 July 2011 | Termination of appointment of Philip Bromage as a director (1 page) |
| 19 April 2011 | Registered office address changed from 2Nd Floor Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page) |
| 19 April 2011 | Registered office address changed from 2Nd Floor Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page) |
| 3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 8 October 2010 | Appointment of John Robert Newman as a director (3 pages) |
| 8 October 2010 | Appointment of John Robert Newman as a director (3 pages) |
| 7 September 2010 | Statement of capital following an allotment of shares on 14 July 2010
|
| 7 September 2010 | Statement of capital following an allotment of shares on 14 July 2010
|
| 6 September 2010 | Appointment of Philip Bromage as a director (3 pages) |
| 6 September 2010 | Appointment of Philip Bromage as a director (3 pages) |
| 25 June 2010 | Statement of capital following an allotment of shares on 21 June 2010
|
| 25 June 2010 | Statement of capital following an allotment of shares on 21 June 2010
|
| 24 June 2010 | Appointment of Martin John Mcsorley as a director (3 pages) |
| 24 June 2010 | Appointment of Martin John Mcsorley as a director (3 pages) |
| 22 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Change of name notice (2 pages) |
| 8 June 2010 | Change of name notice (2 pages) |
| 8 June 2010 | Company name changed international communication systems LIMITED\certificate issued on 08/06/10
|
| 8 June 2010 | Company name changed international communication systems LIMITED\certificate issued on 08/06/10
|
| 18 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 23 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 27 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 26 June 2008 | Location of register of members (1 page) |
| 26 June 2008 | Location of register of members (1 page) |
| 22 May 2008 | Appointment terminated secretary york place company secretaries LIMITED (1 page) |
| 22 May 2008 | Appointment terminated secretary york place company secretaries LIMITED (1 page) |
| 22 May 2008 | Secretary appointed mrs jacqueline ann sampson (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 May 2008 | Appointment terminated director york place company nominees LIMITED (1 page) |
| 22 May 2008 | Secretary appointed mrs jacqueline ann sampson (1 page) |
| 22 May 2008 | Appointment terminated director york place company nominees LIMITED (1 page) |
| 22 May 2008 | Director appointed mr jeremy david sampson (1 page) |
| 22 May 2008 | Director appointed mr jeremy david sampson (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 14 June 2007 | Incorporation (16 pages) |
| 14 June 2007 | Incorporation (16 pages) |