CALEDONIAN MALT WHISKY DISTILLERS LIMITED
Company is dissolved
General Information
NAME
CALEDONIAN MALT WHISKY DISTILLERS LIMITED
COMPANY NUMBER
SC015680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
22/08/1929
(95 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2001
ACCOUNTS MADE UP TO
31/08/2000
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PREVIOUS NAMES
22/08/1929
22/05/1991
LAUDER & MCGREGOR LIMITED
DUNBARTONSHIRE
G82 2SS
Kilmalid
Stirling Road
Dumbarton
G82 2SS
Credit Risk Overview
Want to learn more about CALEDONIAN MALT WHISKY DISTILLERS LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Charles Bennett Brown (910784060) Appointed |
| 07/11/2024 | New Company Secretary Thomas Gordon Mains (904613572) Appointed |
| 07/11/2024 | New Board Member Peter John Lyster (903401142) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIAN MALT WHISKY DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN MALT WHISKY DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN MALT WHISKY DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 205 |
View Report |
|
Born in Oct 1941 |
Resigned | Director&Secretary |
Current: 2 Past: 128 |
View Report |
|
Born in Aug 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 343 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 167 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Charles Bennett Brown (910784060) Appointed |
| 07/11/2024 | New Company Secretary Thomas Gordon Mains (904613572) Appointed |
| 07/11/2024 | New Board Member Peter John Lyster (903401142) Appointed |
| 07/11/2024 | New Board Member Russell Phelps Kelley (906832777) Appointed |
| 26/09/2024 | New Company Secretary Charles Bennett Brown (910784060) Appointed |
| 26/09/2024 | New Company Secretary Thomas Gordon Mains (904613572) Appointed |
| 26/09/2024 | New Board Member Peter John Lyster (903401142) Appointed |
| 26/09/2024 | New Board Member Russell Phelps Kelley (906832777) Appointed |
| 09/05/2024 | New Board Member Russell Phelps Kelley (906832777) Appointed |
| 09/05/2024 | New Board Member Peter John Lyster (903401142) Appointed |
| 09/05/2024 | New Company Secretary Thomas Gordon Mains (904613572) Appointed |
| 09/05/2024 | New Company Secretary Charles Bennett Brown (910784060) Appointed |
| 25/05/2023 | New Company Secretary Charles Bennett Brown (910784060) Appointed |
| 25/05/2023 | New Company Secretary Thomas Gordon Mains (904613572) Appointed |
| 21/04/2023 | New Board Member Russell Phelps Kelley (906832777) Appointed |
| 21/04/2023 | New Company Secretary Charles Bennett Brown (910784060) Appointed |
| 21/04/2023 | New Company Secretary Thomas Gordon Mains (904613572) Appointed |
| 21/04/2023 | New Board Member Peter John Lyster (903401142) Appointed |
| 23/03/2023 | New Board Member Peter John Lyster (903401142) Appointed |
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