-
THE MACALLAN DISTILLERS LIMITED - The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX, United Kingdom
Company Information
- Company registration number
- SC024068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Macallan Distillery
- Craigellachie
- Banffshire
- AB38 9RX The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX UK
Management
- Managing Directors
- BOYADJIAN, Igor Pierre
- MCLAREN, John Alexander
- SHIMIZU, Satoru
- TORII, Kengo
- TORII, Kengo
- Company secretaries
- MCMANUS, Nicholas John
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-04-25
- Age Of Company 1946-04-25 78 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Hs (Distillers) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACALLAN - GLENLIVET P L C
- Legal Entity Identifier (LEI)
- 213800UDRQ5PZF63D523
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
-
THE MACALLAN DISTILLERS LIMITED Company Description
- THE MACALLAN DISTILLERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC024068. Its current trading status is "live". It was registered 1946-04-25. It was previously called MACALLAN - GLENLIVET P L C. It has declared SIC or NACE codes as "11010". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at The Macallan Distillery .
Get THE MACALLAN DISTILLERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Macallan Distillers Limited - The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX, United Kingdom
- 1946-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE MACALLAN DISTILLERS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
termination-director-company-with-name-termination-date (2022-03-25) - TM01
-
appoint-person-director-company-with-name-date (2022-03-25) - AP01
-
accounts-with-accounts-type-full (2022-10-07) - AA
-
confirmation-statement-with-no-updates (2022-12-07) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-07) - CS01
-
termination-director-company-with-name-termination-date (2021-05-25) - TM01
-
appoint-person-director-company-with-name-date (2021-05-26) - AP01
-
confirmation-statement-with-no-updates (2021-12-07) - CS01
-
accounts-with-accounts-type-full (2021-12-01) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-25) - AA
-
appoint-person-secretary-company-with-name-date (2020-11-09) - AP03
-
termination-secretary-company-with-name-termination-date (2020-11-09) - TM02
-
appoint-person-director-company-with-name-date (2020-04-08) - AP01
-
termination-director-company-with-name-termination-date (2020-04-08) - TM01
-
change-person-director-company-with-change-date (2020-03-03) - CH01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-19) - TM01
-
appoint-person-director-company-with-name-date (2019-03-19) - AP01
-
termination-director-company-with-name-termination-date (2019-06-07) - TM01
-
appoint-person-director-company-with-name-date (2019-06-07) - AP01
-
termination-director-company-with-name-termination-date (2019-06-10) - TM01
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
appoint-person-director-company-with-name-date (2019-11-06) - AP01
-
termination-director-company-with-name-termination-date (2019-11-12) - TM01
-
confirmation-statement-with-no-updates (2019-12-13) - CS01
-
appoint-person-director-company-with-name-date (2019-06-10) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-04) - CS01
-
change-person-secretary-company-with-change-date (2018-11-29) - CH03
-
accounts-with-accounts-type-full (2018-11-27) - AA
-
termination-director-company-with-name-termination-date (2018-10-02) - TM01
-
appoint-person-director-company-with-name-date (2018-06-20) - AP01
-
appoint-person-director-company-with-name-date (2018-06-19) - AP01
-
termination-director-company-with-name-termination-date (2018-06-19) - TM01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-06-13) - AP03
-
termination-secretary-company-with-name-termination-date (2017-06-13) - TM02
-
termination-director-company-with-name-termination-date (2017-06-13) - TM01
-
accounts-with-accounts-type-full (2017-12-05) - AA
-
confirmation-statement-with-no-updates (2017-12-05) - CS01
-
change-sail-address-company-with-new-address (2017-12-05) - AD02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-21) - AA
-
confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
-
appoint-person-director-company-with-name-date (2015-11-30) - AP01
-
termination-director-company-with-name-termination-date (2015-11-30) - TM01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
appoint-person-director-company-with-name-date (2015-05-15) - AP01
-
termination-director-company-with-name-termination-date (2015-05-15) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
-
change-person-director-company-with-change-date (2014-10-16) - CH01
-
appoint-person-director-company-with-name-date (2014-10-16) - AP01
-
accounts-with-accounts-type-full (2014-08-22) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-06-05) - TM01
-
appoint-person-director-company-with-name (2013-06-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
-
accounts-with-accounts-type-full (2013-07-23) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
-
accounts-with-accounts-type-full (2012-07-12) - AA
-
appoint-person-director-company-with-name (2012-06-14) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
-
accounts-with-accounts-type-full (2011-07-13) - AA
-
termination-director-company-with-name (2011-03-29) - TM01
-
appoint-person-director-company-with-name (2011-03-29) - AP01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-05-27) - TM01
-
appoint-person-director-company-with-name (2010-05-27) - AP01
-
accounts-with-accounts-type-full (2010-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-05) - AA
-
legacy (2009-05-28) - 288a
-
legacy (2009-05-28) - 288b
-
legacy (2009-06-03) - 288a
-
accounts-with-accounts-type-full (2009-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
-
change-person-director-company-with-change-date (2009-12-07) - CH01
keyboard_arrow_right 2008
-
legacy (2008-12-03) - 363a
-
legacy (2008-05-20) - 288a
-
legacy (2008-05-19) - 288b
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 363a
-
accounts-with-accounts-type-full (2007-10-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-11) - 363a
-
accounts-with-accounts-type-full (2006-12-22) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 363a
-
accounts-with-accounts-type-full (2005-11-22) - AA
-
legacy (2005-11-18) - 288b
-
legacy (2005-11-18) - 288a
-
legacy (2005-05-23) - 288a
-
legacy (2005-05-23) - 288b
-
accounts-with-accounts-type-full (2005-01-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-18) - 288b
-
legacy (2004-11-18) - 288a
-
legacy (2004-12-13) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-30) - AA
-
legacy (2003-12-17) - 419a(Scot)
-
legacy (2003-12-17) - 363s
-
legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-18) - AA
-
accounts-with-accounts-type-full (2002-02-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-18) - 288a
-
legacy (2001-05-18) - 363s
-
legacy (2001-05-24) - 288b
-
legacy (2001-09-05) - 288a
-
legacy (2001-09-05) - 288b
-
legacy (2001-12-17) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-06) - 288b
-
legacy (2000-03-01) - 225
-
auditors-resignation-company (2000-04-25) - AUD
-
legacy (2000-05-25) - 363s
-
legacy (2000-12-27) - 225
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-06-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-02) - 288a
-
legacy (1999-12-02) - 288b
-
legacy (1999-05-14) - 363s
-
legacy (1999-05-14) - 288b
keyboard_arrow_right 1998
-
re-registration-memorandum-articles (1998-01-13) - MAR
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1998-01-13) - CERT11
-
accounts-with-accounts-type-full (1998-01-14) - AA
-
legacy (1998-02-12) - 288b
-
resolution (1998-01-13) - RESOLUTIONS
-
legacy (1998-05-20) - 363s
-
accounts-with-accounts-type-full (1998-12-09) - AA
-
legacy (1998-03-04) - 288b
-
legacy (1998-01-13) - 53
keyboard_arrow_right 1997
-
legacy (1997-03-06) - 419a(Scot)
-
legacy (1997-12-30) - 288b
-
legacy (1997-12-30) - 288a
-
miscellaneous (1997-06-06) - MISC
-
legacy (1997-05-16) - 363s
-
legacy (1997-02-05) - 288b
-
legacy (1997-02-05) - 288a
-
accounts-with-accounts-type-full (1997-01-22) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-08) - 288
-
legacy (1996-08-01) - 288
-
legacy (1996-07-09) - 88(2)R
-
accounts-amended-with-accounts-type-full (1996-07-26) - AAMD
-
legacy (1996-08-20) - 288
-
legacy (1996-06-07) - 363s
-
accounts-with-accounts-type-full (1996-06-06) - AA
-
legacy (1996-08-27) - 288
-
resolution (1996-04-04) - RESOLUTIONS
-
legacy (1996-09-09) - 288
-
legacy (1996-10-10) - 225(1)
-
legacy (1996-10-10) - 288a
-
legacy (1996-10-10) - 288b
-
auditors-resignation-company (1996-09-09) - AUD
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-18) - 288
-
accounts-with-accounts-type-full (1995-06-12) - AA
-
legacy (1995-06-20) - 88(2)R
-
legacy (1995-07-05) - 363s
-
legacy (1995-05-10) - 88(2)R
-
legacy (1995-08-11) - 88(2)R
-
legacy (1995-08-11) - 88(3)
-
legacy (1995-08-11) - 122
-
legacy (1995-10-02) - 288
-
miscellaneous (1995-07-05) - MISC
keyboard_arrow_right 1994
-
legacy (1994-02-28) - 353
-
accounts-with-accounts-type-full (1994-06-15) - AA
-
legacy (1994-08-06) - 88(2)R
-
legacy (1994-08-06) - 88(3)
-
legacy (1994-06-15) - 363s
-
legacy (1994-09-29) - 288
-
accounts-with-accounts-type-interim (1994-10-03) - AA
-
legacy (1994-08-12) - 122
keyboard_arrow_right 1993
-
legacy (1993-09-16) - 288
-
legacy (1993-08-06) - 122
-
legacy (1993-08-06) - 88(3)
-
legacy (1993-08-06) - 88(2)R
-
legacy (1993-07-04) - 288
-
accounts-with-accounts-type-full (1993-05-28) - AA
-
legacy (1993-05-25) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-02) - 88(2)
-
accounts-with-accounts-type-full (1992-06-02) - AA
-
legacy (1992-08-17) - 88(2)
-
legacy (1992-06-02) - 363s
-
legacy (1992-08-17) - 122
-
legacy (1992-08-17) - 88(3)
keyboard_arrow_right 1991
-
legacy (1991-09-09) - 88(3)
-
legacy (1991-09-09) - 88(2)R
-
legacy (1991-08-26) - 88(2)R
-
resolution (1991-08-15) - RESOLUTIONS
-
legacy (1991-06-11) - 363a
-
accounts-with-accounts-type-full (1991-06-10) - AA
-
legacy (1991-05-31) - 88(2)R
-
legacy (1991-05-31) - 123
-
legacy (1991-04-06) - 88(2)R
-
legacy (1991-03-03) - 288
keyboard_arrow_right 1990
-
mortgage-alter-floating-charge (1990-01-08) - 466(Scot)
-
legacy (1990-04-12) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-06-13) - AA
-
legacy (1990-06-26) - 288
-
legacy (1990-06-26) - 363
-
legacy (1990-08-30) - 88(2)R
-
legacy (1990-10-11) - 88(2)
-
legacy (1990-11-21) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-06-06) - 419a(Scot)
-
resolution (1989-05-04) - RESOLUTIONS
-
miscellaneous (1989-05-04) - MISC
-
miscellaneous (1989-05-17) - MISC
-
legacy (1989-05-25) - 363
-
accounts-with-accounts-type-full (1989-05-25) - AA
-
legacy (1989-05-31) - 410(Scot)
-
legacy (1989-04-13) - 410(Scot)
-
miscellaneous (1989-06-15) - MISC
-
legacy (1989-08-08) - 419a(Scot)
-
miscellaneous (1989-09-12) - MISC
-
legacy (1989-10-02) - 288
-
legacy (1989-11-20) - 88(2)R
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-06-01) - AA
-
miscellaneous (1988-07-08) - MISC
-
resolution (1988-08-04) - RESOLUTIONS
-
legacy (1988-06-01) - 363
-
miscellaneous (1988-08-04) - MISC
-
miscellaneous (1988-09-22) - MISC
keyboard_arrow_right 1987
-
mortgage-alter-floating-charge (1987-08-10) - 466(Scot)
-
legacy (1987-06-04) - 363
-
accounts-with-accounts-type-full-group (1987-06-04) - AA
keyboard_arrow_right 1986
-
legacy (1986-06-12) - 363
-
accounts-with-accounts-type-full (1986-06-02) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-05-21) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-22) - AA
-
memorandum-articles (1984-04-25) - MEM/ARTS
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-24) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-05-10) - AA
-
certificate-re-registration-private-to-public-limited-company (1982-02-05) - CERT5
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-12-10) - AA
keyboard_arrow_right 1970
-
certificate-change-of-name-company (1970-12-03) - CERTNM
keyboard_arrow_right 1946
-
miscellaneous (1946-04-25) - MISC