CHARLES MACKINLAY & COMPANY LIMITED
Non-Trading
General Information
NAME
CHARLES MACKINLAY & COMPANY LIMITED
COMPANY NUMBER
SC022718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/03/1944
(80 years and 9 months old)
WEBSITE
http://jurawhisky.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 5RG
4th Floor St. Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RG
G2 5RG
Credit Risk Overview
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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 |
|---|---|---|
| WHYTE AND MACKAY LIMITED | Active - Accounts Filed | View Report |
| CHARLES MACKINLAY & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES MACKINLAY & COMPANY 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 CHARLES MACKINLAY & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES MACKINLAY & COMPANY 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 |
|---|---|---|---|---|
|
31/10/2014 - Present (10 years and 1 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
24/11/2014 - Present (10 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 54 Past: 6 |
View Report |
|
10/05/1989 - Present (35 years and 7 months) Born in Apr 1945 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
|
10/05/1989 - 28/02/1994 (4 years and 9 months) Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
10/05/1989 - Present (35 years and 7 months) Born in Dec 1929 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 28/04/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 04/12/2014 | New Board Member Bryan Harold Donaghey (911537508) Appointed |
| 20/11/2014 | New Board Member Winston Sy Co (919254686) Appointed |
| 20/11/2014 | Winston Sy Co (919259440) has left the board |
| 14/11/2014 | New Board Member Winston Sy Co (919259440) Appointed |
| 14/11/2014 | Ashoke Kumar Roy (912165578) has left the board |
| 14/11/2014 | Hemanth Nandakumar Menon (914625841) has left the board |
| 31/05/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
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