Isla Cooperage Company Limited ABERLOUR


Isla Cooperage Company started in year 1989 as Private Limited Company with registration number SC118562. The Isla Cooperage Company company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Aberlour at Dufftown Road. Postal code: AB38 9RS.

At present there are 3 directors in the the firm, namely Francois W., Jerome F. and William J.. In addition one secretary - Francois W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the AB55 5DQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0029094 . It is located at Isla Road, Keith with a total of 1 cars.

Isla Cooperage Company Limited Address / Contact

Office Address Dufftown Road
Office Address2 Craigellachie
Town Aberlour
Post code AB38 9RS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC118562
Date of Incorporation Mon, 19th Jun 1989
Industry Other manufacturing n.e.c.
End of financial Year 30th April
Company age 35 years old
Account next due date Wed, 31st Jan 2024 (98 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Francois W.

Position: Director

Appointed: 07 January 2009

Francois W.

Position: Secretary

Appointed: 07 January 2009

Jerome F.

Position: Director

Appointed: 07 January 2009

William J.

Position: Director

Appointed: 07 January 2009

Richard P.

Position: Director

Resigned: 31 October 2018

Alexander I.

Position: Director

Appointed: 29 March 1996

Resigned: 06 February 2009

Messrs S.

Position: Secretary

Appointed: 28 April 1994

Resigned: 07 January 2009

Alexander I.

Position: Secretary

Appointed: 29 March 1994

Resigned: 29 March 1994

Morag P.

Position: Director

Appointed: 28 December 1990

Resigned: 29 March 1996

M.

Position: Secretary

Appointed: 28 December 1990

Resigned: 28 April 1994

Jacqueline D.

Position: Director

Appointed: 28 December 1990

Resigned: 18 March 1994

George D.

Position: Director

Appointed: 28 December 1990

Resigned: 18 March 1994

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Demptos Limited from Aberlour, Scotland. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Demptos Limited

Cooperage Premises Dufftown Road, Craigellachie, Aberlour, AB38 9RS, Scotland

Legal authority Uk
Legal form Company
Country registered Scotland
Place registered Companies House
Registration number Sc338655
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Isla Road
City Keith
Post code AB55 5DQ
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to Sun, 30th Apr 2023
filed on: 23rd, November 2023
Free Download (22 pages)

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