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Port Ellen Distillery Company Limited

Port Ellen Distillery Company Limited is a dissolved company incorporated on 3 December 2015 with the registered office located in Perth, Perth and Kinross. Port Ellen Distillery Company Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 9 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
SC521715
Private limited company
Scottish Company
Age
9 years
Incorporated 3 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ferniehill
Stanley
Perthshire
PH1 4QD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in Scotland • Born in Dec 1950
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Jul 1965
Mrs ANN Kirsty Medlock
PSC • British • Lives in UK • Born in Jul 1965
Mrs Julia Natalie Diana Hall Mackenzie-Gillanders
PSC • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Linton Robertson Limited
Mrs Julia Natalie Diana Hall-Mackenzie-Gillanders is a mutual person.
Active
Tipperary Property Company Limited
ANN Kirsty Medlock is a mutual person.
Active
Ken Robertson Associates Limited
Mr Kenneth Robert Robertson is a mutual person.
Active
GD Spirits Limited
ANN Kirsty Medlock is a mutual person.
Active
Skosk Ltd
ANN Kirsty Medlock is a mutual person.
Active
Loch Ness Illicit Distilling Experience Limited
ANN Kirsty Medlock is a mutual person.
Active
Orbis Property Holdings Ltd
ANN Kirsty Medlock is a mutual person.
Active
Port Ellen Distilling Limited
ANN Kirsty Medlock, Mr Kenneth Robert Robertson, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£90
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Application To Strike Off
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Mrs Julia Natalie Diana Hall Mackenzie-Gillanders Details Changed
3 Years Ago on 7 Jan 2022
Mrs Julia Natalie Diana Hall Mackenzie-Gillanders (PSC) Details Changed
3 Years Ago on 7 Jan 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Full Accounts Submitted
4 Years Ago on 11 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 9 Dec 2022
Change of details for Mrs Julia Natalie Diana Hall Mackenzie-Gillanders as a person with significant control on 7 January 2022
Submitted on 5 Dec 2022
Director's details changed for Mrs Julia Natalie Diana Hall Mackenzie-Gillanders on 7 January 2022
Submitted on 5 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 2 December 2021 with no updates
Submitted on 15 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 11 Aug 2021
Repayment History
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