The Islay Whisky Co Limited

Active06279284 Private limited company
Incorporated
14 June 2007 (19 years)
Previously known as
International Communication Systems Limited (until 8 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Jeremy David Sampson
Accounts type
Dormant
Region
Yorkshire
Address
Leigh House
28-32 St Paul's Street
Leeds
LS1 2JT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 May 2008
Other
Director · Appointed 21 May 2008
British
Born July 1961 (65)
Officer history (5 former)
13 June 2011
Resigned Bromage, Philip as Director
13 June 2011
Resigned Newman, John Robert as Director
13 June 2011
Resigned Mcsorley, Martin John as Director
13 July 2010
Appointed Bromage, Philip as Director
13 July 2010
Appointed Newman, John Robert as Director
21 June 2010
Appointed Mcsorley, Martin John as Director
21 May 2008
Appointed Sampson, Jacqueline Ann as Secretary
21 May 2008
Appointed Sampson, Jeremy David as Director
21 May 2008
Resigned York Place Company Secretaries Limited as Corporate Secretary
21 May 2008
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 June 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
14 June 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates13 June 2026
12 March 2026Accounts for a dormant company30 June 2025
13 June 2025Confirmation statement with no updates13 June 2025
4 March 2025Accounts for a dormant company30 June 2024
13 June 2024Confirmation statement with no updates13 June 2024
Show all recent filings

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