MACALLAN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

SC135102

Incorporation date

19/11/1991

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 19/11/1991)

19/03/2010

Final Gazette dissolved via voluntary strike-off

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04/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

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27/11/2009

First Gazette notice for voluntary strike-off

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13/11/2009

Application to strike the company off the register

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29/10/2009

Appointment of Mr Martin Alexander Cooke as a director

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29/10/2009

Termination of appointment of Trina Glen as a director

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09/10/2009

Accounts for a dormant company made up to 2009-03-31

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05/01/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

20/11/2008

Return made up to 19/11/08; full list of members

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20/11/2007

Return made up to 19/11/07; full list of members

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02/10/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

21/12/2006

Accounts made up to 2006-03-31

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08/12/2006

Return made up to 19/11/06; full list of members

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07/12/2005

Return made up to 19/11/05; full list of members

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22/11/2005

Accounts made up to 2005-03-31

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10/06/2005

New director appointed

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

07/02/2005

Director's particulars changed

View PDF (1 pages)

22/01/2005

Accounts made up to 2004-03-31

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13/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

30/12/2003

Accounts made up to 2003-03-31

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25/11/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

20/11/2002

Return made up to 19/11/02; full list of members

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06/08/2002

Accounts made up to 2002-03-31

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01/03/2002

Resolutions

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01/03/2002

Resolutions

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01/03/2002

Resolutions

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01/02/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

05/12/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

27/12/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

13/12/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

13/12/2000

Registered office changed on 13/12/00

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24/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

25/04/2000

Auditor's resignation

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01/03/2000

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

20/12/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

03/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

03/12/1998

Full accounts made up to 1998-08-31

View PDF (5 pages)

03/12/1998

Return made up to 19/11/98; full list of members

View PDF (8 pages)

04/03/1998

Director resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

New director appointed

View PDF (3 pages)

16/12/1997

Full accounts made up to 1997-08-31

View PDF (5 pages)

16/12/1997

Return made up to 19/11/97; full list of members

View PDF (9 pages)

16/12/1997

Director's particulars changed

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24/12/1996

Full accounts made up to 1996-08-31

View PDF (6 pages)

24/12/1996

Return made up to 19/11/96; full list of members

View PDF (9 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Secretary resigned

View PDF (1 pages)

10/10/1996

New director appointed

View PDF (3 pages)

10/10/1996

New director appointed

View PDF (3 pages)

10/10/1996

New director appointed

View PDF (3 pages)

10/10/1996

New secretary appointed

View PDF (2 pages)

10/10/1996

Accounting reference date shortened from 31/12 to 31/08

View PDF (1 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (2 pages)

21/11/1995

Return made up to 19/11/95; no change of members

View PDF (6 pages)

29/09/1995

Full accounts made up to 1994-12-31

View PDF (2 pages)

14/11/1994

Return made up to 19/11/94; full list of members

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14/10/1994

Full accounts made up to 1993-12-31

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24/11/1993

Return made up to 19/11/93; no change of members

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24/09/1993

Full accounts made up to 1992-12-31

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22/12/1992

Return made up to 19/11/92; full list of members

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02/06/1992

Secretary resigned;new director appointed

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02/06/1992

Director resigned;new director appointed

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29/05/1992

Registered office changed on 29/05/92 from: 24 great king street edinburgh EH3 6QN

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29/05/1992

New secretary appointed

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29/05/1992

Accounting reference date notified as 31/12

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22/01/1992

Certificate of change of name

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19/11/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Barrie Mason	Director	18/11/1999 - 31/05/2005	29
Farrar, Richard William	Director	31/05/2005 - Present	43
Fuller, Jonathan Andrew	Director	02/02/1998 - 26/11/1999	13
Mccaffer, Stuart John	Director	20/09/1996 - 27/02/1998	70
Morrison, Fraser Stuart	Secretary	20/09/1996 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About MACALLAN GROUP LIMITED

MACALLAN GROUP LIMITED is an(a) Dissolved company incorporated on 19/11/1991 with the registered office located at The Macallan Distiller, Craigellachie, Banffshire AB38 9RX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACALLAN GROUP LIMITED?

MACALLAN GROUP LIMITED is currently Dissolved. It was registered on 19/11/1991 and dissolved on 19/03/2010.

Where is MACALLAN GROUP LIMITED located?

MACALLAN GROUP LIMITED is registered at The Macallan Distiller, Craigellachie, Banffshire AB38 9RX.

What is the latest filing for MACALLAN GROUP LIMITED?

The latest filing was on 19/03/2010: Final Gazette dissolved via voluntary strike-off.