THE MACALLAN DISTILLERY LIMITED

Key Data

Status

Dissolved

Company No.

SC087993

Incorporation date

14/05/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1984)

23/03/2012

Final Gazette dissolved via voluntary strike-off

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06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

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02/12/2011

First Gazette notice for voluntary strike-off

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18/11/2011

Application to strike the company off the register

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08/07/2011

Accounts for a dormant company made up to 2011-03-31

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03/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

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07/10/2010

Accounts for a dormant company made up to 2010-03-31

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03/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

23/11/2009

Appointment of Mr Martin Alexander Cooke as a director

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23/11/2009

Termination of appointment of Trina Glen as a director

View PDF (1 pages)

09/10/2009

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

View PDF (1 pages)

05/01/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

03/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

11/12/2007

Return made up to 30/11/07; 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

View PDF (1 pages)

11/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

07/12/2005

Return made up to 30/11/05; full list of members

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22/11/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

10/06/2005

New director appointed

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10/06/2005

Director resigned

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03/03/2005

Director's particulars changed

View PDF (1 pages)

22/01/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

13/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

13/12/2004

Registered office changed on 13/12/04

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30/12/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

17/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

02/01/2003

Return made up to 30/11/02; 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)

17/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

18/05/2001

Return made up to 10/05/01; full list of members

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27/12/2000

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

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

25/05/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

25/05/2000

Registered office changed on 25/05/00

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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)

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)

18/05/1999

Return made up to 10/05/99; full list of members

View PDF (8 pages)

09/12/1998

Full accounts made up to 1998-08-31

View PDF (5 pages)

04/08/1998

Certificate of change of name

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20/05/1998

Return made up to 10/05/98; no change of members

View PDF (6 pages)

04/03/1998

Director resigned

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

New director appointed

View PDF (3 pages)

16/12/1997

Full accounts made up to 1997-08-31

View PDF (5 pages)

16/05/1997

Return made up to 10/05/97; full list of members

View PDF (8 pages)

16/05/1997

Secretary resigned

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22/01/1997

Full accounts made up to 1996-08-31

View PDF (6 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Director 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)

31/05/1996

Full accounts made up to 1995-12-31

View PDF (2 pages)

31/05/1996

Return made up to 10/05/96; full list of members

View PDF (10 pages)

27/03/1996

New director appointed

View PDF (2 pages)

27/03/1996

New director appointed

View PDF (2 pages)

27/03/1996

New director appointed

View PDF (2 pages)

27/03/1996

New director appointed

View PDF (2 pages)

27/03/1996

New director appointed

View PDF (2 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (2 pages)

12/06/1995

Return made up to 10/05/95; no change of members

View PDF (7 pages)

13/06/1994

Full accounts made up to 1993-12-31

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13/06/1994

Return made up to 10/05/94; no change of members

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28/05/1993

Full accounts made up to 1992-12-31

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25/05/1993

Return made up to 10/05/93; full list of members

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02/06/1992

Full accounts made up to 1991-12-31

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02/06/1992

Return made up to 10/05/92; full list of members

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07/06/1991

Full accounts made up to 1990-12-31

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07/06/1991

Return made up to 10/05/91; no change of members

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20/06/1990

Return made up to 11/05/90; full list of members

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13/06/1990

Full accounts made up to 1989-12-31

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02/10/1989

New secretary appointed

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02/06/1989

Return made up to 11/05/89; full list of members

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24/05/1989

Full accounts made up to 1988-12-31

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27/04/1988

Return made up to 31/12/87; full list of members

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27/04/1988

Full accounts made up to 1987-12-31

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20/03/1988

Accounting reference date shortened from 31/03 to 31/12

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01/05/1987

Full accounts made up to 1986-12-31

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14/05/1984

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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Lambie, Robert Andrew	Director	08/02/1996 - 20/09/1996	2
Fuller, Jonathan Andrew	Director	02/02/1998 - 26/11/1999	13
Mccaffer, Stuart John	Director	20/09/1996 - 27/02/1998	70

Persons with Significant Control

No PSC data available.

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Description

About THE MACALLAN DISTILLERY LIMITED

THE MACALLAN DISTILLERY LIMITED is an(a) Dissolved company incorporated on 14/05/1984 with the registered office located at Macallan Distillery, 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 THE MACALLAN DISTILLERY LIMITED?

THE MACALLAN DISTILLERY LIMITED is currently Dissolved. It was registered on 14/05/1984 and dissolved on 23/03/2012.

Where is THE MACALLAN DISTILLERY LIMITED located?

THE MACALLAN DISTILLERY LIMITED is registered at Macallan Distillery, Craigellachie, Banffshire AB38 9RX.

What does THE MACALLAN DISTILLERY LIMITED do?

THE MACALLAN DISTILLERY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE MACALLAN DISTILLERY LIMITED?

The latest filing was on 23/03/2012: Final Gazette dissolved via voluntary strike-off.