Company information:
Islay Ales Company Limited (No: SC243892)
Address: THE BREWERY, GLENEGEDALE, ISLE OF ISLAY, PA42 7AS, SCOTLAND
Status: Active
Incorporated: 13-Feb-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 11050 - Manufacture of beer
Current Director: DONALD MACKENZIE ( DOB: Dec-1962 From: Jul-2018 )
Current Director: JASON MCGUIRE MACKAY SMITH ( DOB: Mar-1969 From: Jul-2018 )
Resigned Director: STEPHEN PETER CHARLES BAVIN ( From: Jul-2018 To: Feb-2019 )
Resigned Director: PAUL VICTOR CAPPER ( From: Feb-2003 To: Jul-2018 )
Resigned Director: ISHBEL JEAN CAPPER ( From: Sep-2012 To: Jul-2018 )
Resigned Director: DCS NOMINEES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Director: PAUL VINCENT HATHAWAY ( From: Feb-2003 To: Sep-2012 )
Resigned Director: WALTER SCHOBERT ( From: Oct-2003 To: Jul-2018 )
Resigned Secretary: DCS CORPORATE SECRETARIES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: ELIZABETH ANNE HATHAWAY ( From: Feb-2003 To: Sep-2012 )
Persons of Significant Control:
Professor Walter Schobert, Tigh Na Crois Port Charlotte, Isle Of Islay, PA48 7UE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-07-10)
Mrs Ishbel Jean Capper, Tigh Na Crois Port Charlotte, Isle Of Islay, PA48 7UE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-07-10)
Mr Jason Mcguire Mackay Smith, The Brewery Glenegedale, Isle Of Islay, PA42 7AS, Scotland: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-07-10)
Mr Paul Victor Capper, Tigh Na Crois Port Charlotte, Isle Of Islay, PA48 7UE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-07-10)
Mr Donald Mackenzie, The Brewery Glenegedale, Isle Of Islay, PA42 7AS, Scotland: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-07-10)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 14,787 | 13,145 | 13,896 | 13,825 | 16,673 | 13,986 | 111,265 | 14787.0,13145.0,13896.0,13825.0,16673.0,13986.0,111265.0 |
| Current assets | 42,301 | 43,398 | 44,754 | 75,597 | 49,207 | 67,041 | -15,931 | 42301.0,43398.0,44754.0,75597.0,49207.0,67041.0,-15931.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 24,793 | 22,121 | 33,839 | 24,031 | -19,229 | 10,753 | -76,561 | 24793.0,22121.0,33839.0,24031.0,-19229.0,10753.0,-76561.0 |
| Total assets less current liabilities | 39,580 | 35,266 | 47,735 | 37,856 | -2,556 | 24,739 | 34,704 | 39580.0,35266.0,47735.0,37856.0,-2556.0,24739.0,34704.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 28,883 | 21,769 | -24,103 | -29,259 | -2,556 | 24,739 | 34,704 | 28883.0,21769.0,-24103.0,-29259.0,-2556.0,24739.0,34704.0 |
| Equity / share capital and reserves | 28,883 | 21,769 | 28883.0,21769.0,0.0,0.0,0.0,0.0,0.0 |