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THE MACALLAN DISTILLERY LIMITED - Macallan Distillery, Craigellachie, Banffshire, AB38 9RX, United Kingdom
Company Information
- Company registration number
- SC087993
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Macallan Distillery
- Craigellachie
- Banffshire
- AB38 9RX Macallan Distillery, Craigellachie, Banffshire, AB38 9RX UK
Management
- Managing Directors
- COOKE, Martin Alexander
- FARRAR, Richard William
- Company secretaries
- MORRISON, Fraser Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-14
- Dissolved on
- 2012-03-23
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE MACALLAN DISTILLERS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-03-31
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THE MACALLAN DISTILLERY LIMITED Company Description
- THE MACALLAN DISTILLERY LIMITED is a ltd registered in United Kingdom with the Company reg no SC087993. Its current trading status is "closed". It was registered 1984-05-14. It was previously called THE MACALLAN DISTILLERS LIMITED . It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-03-31.It can be contacted at Macallan Distillery .
Get THE MACALLAN DISTILLERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Macallan Distillery Limited - Macallan Distillery, Craigellachie, Banffshire, AB38 9RX, United Kingdom
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https://www.kompany.co.uk/p/uk/sc087993#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc087993#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc087993#ADDSLCHUK
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.
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keyboard_arrow_down 2012
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gazette-dissolved-voluntary (2012-03-23) - GAZ2(A)
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-08) - AA
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dissolution-application-strike-off-company (2011-11-18) - DS01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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gazette-notice-voluntary (2011-12-02) - GAZ1(A)
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-23) - AP01
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termination-director-company-with-name (2009-11-23) - TM01
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accounts-with-accounts-type-dormant (2009-10-09) - AA
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accounts-with-made-up-date (2009-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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legacy (2008-12-03) - 363a
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legacy (2007-12-11) - 363a
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accounts-with-made-up-date (2007-10-02) - AA
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accounts-with-made-up-date (2006-12-21) - AA
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legacy (2006-12-11) - 363a
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accounts-with-made-up-date (2005-01-22) - AA
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legacy (2005-12-07) - 363a
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accounts-with-made-up-date (2005-11-22) - AA
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legacy (2005-06-10) - 288a
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legacy (2005-06-10) - 288b
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legacy (2005-03-03) - 288c
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legacy (2004-12-13) - 363(287)
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legacy (2004-12-13) - 363s
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accounts-with-made-up-date (2003-12-30) - AA
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legacy (2003-01-02) - 363s
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legacy (2003-12-17) - 363s
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keyboard_arrow_right 2002
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resolution (2002-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-02-01) - AA
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accounts-with-made-up-date (2002-08-06) - AA
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legacy (2001-12-17) - 363s
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legacy (2001-05-18) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-01) - 225
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auditors-resignation-company (2000-04-25) - AUD
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legacy (2000-05-25) - 363(287)
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legacy (2000-12-27) - 225
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legacy (2000-05-25) - 363s
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accounts-with-accounts-type-full (2000-10-24) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-03) - 288a
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legacy (1999-12-03) - 288b
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legacy (1999-12-02) - 288b
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legacy (1999-05-18) - 363s
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-08-04) - CERTNM
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accounts-with-accounts-type-full (1998-12-09) - AA
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legacy (1998-05-20) - 363s
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legacy (1998-02-13) - 288b
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legacy (1998-02-13) - 288a
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legacy (1998-03-04) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-05-16) - 363s
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legacy (1997-05-16) - 363(288)
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accounts-with-accounts-type-full (1997-01-22) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-27) - 288
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legacy (1996-05-31) - 363s
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accounts-with-accounts-type-full (1996-05-31) - AA
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legacy (1996-10-10) - 225(1)
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legacy (1996-10-10) - 288a
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legacy (1996-10-10) - 288b
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-12) - AA
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legacy (1995-06-12) - 363s
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legacy (1994-06-13) - 363s
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legacy (1993-05-25) - 363s
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legacy (1992-06-02) - 363s
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legacy (1991-06-07) - 363a
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legacy (1990-06-20) - 363
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accounts-with-accounts-type-full (1990-06-13) - AA
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keyboard_arrow_right 1989
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legacy (1989-10-02) - 288
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legacy (1989-06-02) - 363
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accounts-with-accounts-type-full (1989-05-24) - AA
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keyboard_arrow_right 1988
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legacy (1988-04-27) - 363
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accounts-with-accounts-type-full (1988-04-27) - AA
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legacy (1988-03-20) - 225(1)
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-01) - AA
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keyboard_arrow_right 1984
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incorporation-company (1984-05-14) - NEWINC
