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IAN MACLEOD DISTILLERS LIMITED - Russell House, Dunnet Way, Broxburn, EH52 5BU, United Kingdom
Company Information
- Company registration number
- SC032696
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Russell House
- Dunnet Way
- Broxburn
- EH52 5BU Russell House, Dunnet Way, Broxburn, EH52 5BU UK
Management
- Managing Directors
- DOCTOR, Gordon John
- FARRAR, Richard William
- RANKINE, Laura Agnes Anne
- RUSSELL, Angela Mary
- RUSSELL, David William Hodder
- RUSSELL, Edith Stuart
- RUSSELL, Leonard Stuart
- SHACKLETON, Ian Alexander
- YOUNGER, Michael James
- Company secretaries
- YOUNGER, Michael James
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-11-26
- Age Of Company 1957-11-26 66 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Mr Leonard Stuart Russell
- Leonard Stuart Russell And Others As Trustees Of The Leonard Stuart Russell 2003 Family Trust
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETER J. RUSSELL & COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800FW52GJTH7HJ923
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2024-02-23
- Last Date: 2023-02-09
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IAN MACLEOD DISTILLERS LIMITED Company Description
- IAN MACLEOD DISTILLERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC032696. Its current trading status is "live". It was registered 1957-11-26. It was previously called PETER J. RUSSELL & COMPANY LIMITED. It has declared SIC or NACE codes as "11010". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-09.It can be contacted at Russell House .
Get IAN MACLEOD DISTILLERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ian Macleod Distillers Limited - Russell House, Dunnet Way, Broxburn, EH52 5BU, United Kingdom
- 1957-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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accounts-with-accounts-type-group (2023-05-05) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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accounts-with-accounts-type-group (2022-05-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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accounts-with-accounts-type-group (2021-05-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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accounts-with-accounts-type-group (2020-04-08) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-22) - CH01
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accounts-with-accounts-type-group (2019-06-27) - AA
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change-to-a-person-with-significant-control (2019-02-22) - PSC04
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-08) - AA
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confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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mortgage-alter-floating-charge-with-number (2017-11-16) - 466(Scot)
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confirmation-statement-with-updates (2017-02-13) - CS01
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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change-person-director-company-with-change-date (2017-05-03) - CH01
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change-person-secretary-company-with-change-date (2017-05-03) - CH03
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accounts-with-accounts-type-group (2017-06-13) - AA
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-07) - MR01
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mortgage-satisfy-charge-full (2017-11-15) - MR04
keyboard_arrow_right 2016
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mortgage-alter-floating-charge-with-number (2016-05-25) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-group (2016-05-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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mortgage-satisfy-charge-full (2016-05-27) - MR04
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mortgage-alter-floating-charge-with-number (2016-06-07) - 466(Scot)
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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accounts-with-accounts-type-group (2014-04-28) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-07) - MR01
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mortgage-alter-floating-charge (2013-09-25) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2013-09-25) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2013-09-18) - MR01
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accounts-with-accounts-type-group (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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mortgage-alter-charge-with-charge-number (2013-10-18) - MR07
keyboard_arrow_right 2012
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legacy (2012-03-08) - MG01s
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accounts-with-accounts-type-group (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-accounts-type-group (2011-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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legacy (2011-07-06) - MG01s
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mortgage-alter-floating-charge-with-number (2011-07-06) - 466(Scot)
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legacy (2011-07-21) - MG01s
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termination-director-company-with-name (2011-09-21) - TM01
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legacy (2011-09-30) - MG01s
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legacy (2011-11-15) - MG01s
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-14) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-17) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-01) - 363a
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accounts-with-accounts-type-group (2007-08-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-12) - AA
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legacy (2006-02-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-05) - AA
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legacy (2005-02-26) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-20) - CERTNM
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legacy (2004-03-10) - 363s
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legacy (2004-05-04) - 288b
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accounts-with-accounts-type-group (2004-05-26) - AA
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legacy (2004-07-15) - 288a
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legacy (2004-09-16) - 288b
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legacy (2004-11-18) - 288a
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legacy (2004-05-04) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-13) - 410(Scot)
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accounts-with-accounts-type-group (2003-07-17) - AA
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legacy (2003-07-15) - 288a
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legacy (2003-04-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-15) - 288a
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legacy (2002-06-20) - 169
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legacy (2002-10-29) - 88(2)R
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legacy (2002-12-12) - 122
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resolution (2002-12-12) - RESOLUTIONS
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legacy (2002-12-12) - 123
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legacy (2002-12-12) - 88(2)R
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statement-of-affairs (2002-12-12) - SA
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legacy (2002-03-07) - 363s
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accounts-with-accounts-type-full (2002-04-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-30) - AA
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legacy (2001-03-09) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-24) - RESOLUTIONS
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resolution (2000-02-22) - RESOLUTIONS
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legacy (2000-03-07) - 363s
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accounts-with-accounts-type-full (2000-07-28) - AA
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legacy (2000-07-28) - 288a
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resolution (2000-01-07) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-03-15) - 363b
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accounts-with-accounts-type-full (1999-05-23) - AA
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legacy (1999-03-16) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-14) - 288b
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legacy (1998-02-24) - 363s
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accounts-with-accounts-type-full (1998-02-24) - AA
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legacy (1998-03-19) - 288c
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memorandum-articles (1998-11-23) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-03-07) - 363s
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legacy (1997-07-15) - 288a
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accounts-with-accounts-type-full (1997-03-21) - AA
keyboard_arrow_right 1996
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legacy (1996-03-01) - 363s
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accounts-with-accounts-type-full (1996-03-01) - AA
keyboard_arrow_right 1995
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legacy (1995-02-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-10) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-15) - AA
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legacy (1994-02-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-01) - AA
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legacy (1993-01-11) - 288
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legacy (1993-03-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-06) - 363s
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accounts-with-accounts-type-full (1992-03-06) - AA
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legacy (1992-01-21) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-17) - AA
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legacy (1991-04-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-12) - 287
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legacy (1990-05-03) - 363
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accounts-with-accounts-type-full (1990-05-03) - AA
keyboard_arrow_right 1989
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miscellaneous (1989-01-31) - MISC
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accounts-with-accounts-type-medium (1989-06-14) - AA
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legacy (1989-06-14) - 363
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resolution (1989-01-31) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-04-07) - AA
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legacy (1988-04-07) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-medium (1987-04-15) - AA
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legacy (1987-04-15) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-11) - 363
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accounts-with-accounts-type-full (1986-03-07) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-04) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-09) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-04-21) - AA
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legacy (1983-05-11) - 395
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-16) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-04-03) - AA
keyboard_arrow_right 1957
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incorporation-company (1957-11-26) - NEWINC
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miscellaneous (1957-11-26) - MISC