IAN MACLEOD DISTILLERS LIMITED
Active - Accounts Filed
General Information
NAME
IAN MACLEOD DISTILLERS LIMITED
COMPANY NUMBER
SC032696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
26/11/1957
(67years old)
WEBSITE
www.ianmacleod.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/11/1957
20/01/2004
PETER J. RUSSELL & COMPANY LIMITED
WEST LOTHIAN
EH52 5LY
Telephone: 01506856434
TPS: No
Russell House
Dunnet Way
East Mains Industrial Estate
Broxburn, West Lothian
EH52 5BU
Telephone: 852205
Glengoyne Distillery House
Glasgow
Lanarkshire
G63 9LB
Telephone: 852205
Peter Russell House
2 Youngs Road
Broxburn
West Lothian EH52 5LY
EH52 5LY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IAN MACLEOD 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 IAN MACLEOD DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAN MACLEOD 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 |
|---|---|---|---|---|
|
10/02/1989 - Present (35 years and 9 months) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
07/01/1993 - Present (31 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
01/07/2003 - Present (21 years and 5 months) Born in Aug 1932 (age: 92) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2003 - Present (21 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 09/07/2004 - Present (20 years and 4 months) Secretary: 22/04/2004 - Present (20 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director&Secretary |
Current: 16 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROXBURN BOTTLERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | Peter James Sidney Russell (900037498) has left the board |
| 11/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 04/07/2017 | Richard William Farrar (923419746) has left the board |
| 04/07/2017 | New Board Member Richard William Farrar (901441386) Appointed |
| 27/06/2017 | New Board Member Richard William Farrar (923419746) Appointed |
| 16/06/2017 | New Accounts filed |
| 05/05/2017 | Roderick Nestle James MacKenzie (908135327) has left the board |
| 05/05/2017 | New Board Member Laura Agnes Anne Rankine (923053038) Appointed |
| 05/05/2017 | New Board Member Ian Alexander Shackleton (918507344) Appointed |
| 17/02/2017 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 13/02/2014 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 14/02/2013 | New Annual Return filed |
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