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- MACDUFF & COMPANY LIMITED
MACDUFF & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MACDUFF & COMPANY LIMITED
COMPANY NUMBER
SC135385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
04/12/1991
(32 years and 9 months old)
WEBSITE
www.macduffint.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/12/1991
06/02/1992
COMLAW NO. 277 LIMITED
Previous Names
04/12/1991 06/02/1992 COMLAW NO. 277 LIMITED
GLASGOW
G3 7PR
Telephone: 441418838844
TPS: No
6 Newton Place
Glasgow
Lanarkshire
G3 7PR
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 |
---|---|---|
MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED | Active - Accounts Filed | View Report |
MACDUFF & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACDUFF & 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 MACDUFF & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDUFF & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 23/09/1997 - Present (26 years and 11 months) Secretary: 23/09/1997 - Present (26 years and 11 months) Born in Nov 1962 (age: 61) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 10 Past: 6 |
View Report |
10/08/2011 - Present (13 years and 1 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
23/06/2021 - Present (3 years and 2 months) Born in Oct 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
19/09/2022 - Present (1 years and 11 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/12/1991 - Present (32 years and 9 months) Born in May 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 203 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COPENHAGEN FORTUNA CO AS | N/A | N/A |
CES WHISKY LIMITED | Active - Accounts Filed | View Report |
JOHN FERGUS & CO LIMITED | Active - Accounts Filed | View Report |
INCHDAIRNIE DISTILLERY LTD | Non-Trading | View Report |
MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED | Active - Accounts Filed | View Report |
MACDUFF & COMPANY LIMITED | Active - Accounts Filed | View Report |
MACDUFF ( SCOTCH WHISKY ) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Board Member Graham Paul Glen (930055280) Appointed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 30/01/2022 | Event: New Accounts filed |
Date: 30/01/2022 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 25/07/2020 | Event: New Confirmation Statement filed |
Date: 06/05/2020 | Event: Andrew Torrance (922758552) has left the board |
Date: 28/01/2020 | Event: New Accounts filed |
Date: 24/07/2019 | Event: New Confirmation Statement filed |
Date: 29/01/2019 | Event: New Accounts filed |
Date: 07/11/2018 | Event: New Board Member Andrew Torrance (922758552) Appointed |
Date: 01/11/2018 | Event: John Neeson Scott (913023700) has left the board |
Date: 21/07/2018 | Event: New Confirmation Statement filed |
Date: 25/01/2018 | Event: New Accounts filed |
Date: 29/07/2017 | Event: New Annual Return filed |
Date: 26/01/2017 | Event: New Accounts filed |
Date: 02/06/2016 | Event: Charles Douglas Murray (900069122) has left the board |
Date: 05/02/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Accounts filed |
Date: 22/07/2015 | Event: New Annual Return filed |
Date: 02/02/2015 | Event: Change in Reg. Office |
Date: 15/01/2015 | Event: New Accounts filed |
Date: 24/07/2014 | Event: New Annual Return filed |
Date: 20/01/2014 | Event: New Accounts filed |
Date: 22/07/2013 | Event: New Annual Return filed |
Date: 19/01/2013 | Event: New Accounts filed |
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