IAN Macleod Distillers Limited

Company Name	IAN Macleod Distillers Limited
Company Status	Active
Company Number	SC032696
Category	Private Limited Company
Incorporation Date	26 November 1957(65 years, 4 months ago)
Previous Name	Peter J. Russell & Company Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	David William Hodder Russell
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 February 1989(31 years, 2 months after company formation)
Appointment Duration	34 years, 1 month
Role	Whisky Broker
Country of Residence	United Kingdom
Correspondence Address	Russell House Dunnet Way Broxburn EH52 5BU Scotland

Director Name	Peter James Sidney Russell
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	10 February 1989(31 years, 2 months after company formation)
Appointment Duration	34 years, 1 month
Role	Whisky Broker
Country of Residence	United Kingdom
Correspondence Address	Russell House Dunnet Way Broxburn EH52 5BU Scotland

Director Name	Mr Leonard Stuart Russell
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 January 1993(35 years, 1 month after company formation)
Appointment Duration	30 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Russell House Dunnet Way Broxburn EH52 5BU Scotland

Director Name	Edith Stuart Russell
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(45 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Russell House Dunnet Way Broxburn EH52 5BU Scotland

Director Name	Mrs Angela Mary Russell
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(45 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	P.R. Director
Country of Residence	Scotland
Correspondence Address	Russell House Dunnet Way Broxburn EH52 5BU Scotland

Secretary Name	Mr Michael James Younger
Nationality	British
Status	Current
Appointed	22 April 2004(46 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Russell House Dunnet Way Broxburn EH52 5BU Scotland

Director Name	Mr Michael James Younger
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 July 2004(46 years, 7 months after company formation)
Appointment Duration	18 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Russell House Dunnet Way Broxburn EH52 5BU Scotland

Director Name	Gordon John Doctor
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 October 2004(46 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Whisky Blender
Country of Residence	United Kingdom
Correspondence Address	Russell House Dunnet Way Broxburn EH52 5BU Scotland

Director Name	Mr Ian Alexander Shackleton
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(59 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Russell House Dunnet Way Broxburn EH52 5BU Scotland

Director Name	Mrs Laura Agnes Anne Rankine
Date of Birth	February 1979 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	20 April 2017(59 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	HR Director
Country of Residence	Scotland
Correspondence Address	Russell House Dunnet Way Broxburn EH52 5BU Scotland

Director Name	Mr Richard William Farrar
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 June 2017(59 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Russell House Dunnet Way Broxburn EH52 5BU Scotland

Director Name	Florence Elizabeth Russell
Date of Birth	September 1998 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(31 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 December 1997)
Role	Housewife
Correspondence Address	Murrayfield House 66 Murrayfield Avenue Edinburgh EH12 6AY Scotland

Secretary Name	Andrew MacDonald Moodie
Nationality	British
Status	Resigned
Appointed	10 February 1989(31 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 22 April 2004)
Role	Company Director
Correspondence Address	43 Argyle Crescent Edinburgh Midlothian EH15 2QE Scotland

Director Name	Rupert Charles Patrick
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(39 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2004)
Role	Sales Executive
Correspondence Address	45 Stirling Road Edinburgh Midlothian EH5 3JB Scotland

Director Name	Mr James Simpson Wilson
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(42 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Dublin Street Edinburgh EH3 6NP Scotland

Director Name	Roderick Nestle James Mackenzie
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(44 years, 4 months after company formation)
Appointment Duration	15 years (resigned 13 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inverugie By Hopeman Moray Invernesshire IV30 5YB Scotland

Contact

Website	ianmacleod.com
Email address	[email protected]
Telephone	01506 852205
Telephone region	Bathgate

Location

Registered Address	Russell House Dunnet Way Broxburn EH52 5BU Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh
Address Matches	8 other UK companies use this postal address

Shareholders

107k at £1	L.s. Russell 50.01% Ordinary
55.2k at £1	Trustees Of Leonard Stuart Russell 2003 Family Trust 25.79% Ordinary
51.8k at £1	Trustees Of Lucinda Valerie Russell Lifetime Trust 24.20% Ordinary

Financials

Year	2014
Turnover	£52,081,986
Gross Profit	£22,304,488
Net Worth	£35,507,173
Cash	£517,011
Current Liabilities	£58,735,853

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	9 February 2023 (1 month, 2 weeks ago)
Next Return Due	23 February 2024 (11 months from now)

Charges

8 November 2011	Delivered on: 15 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All rights to the policy (name of insurer scottish equitable PLC). Outstanding
23 September 2011	Delivered on: 30 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All rights to the policies please see form. Outstanding
6 July 2011	Delivered on: 21 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects in the parish of knockando (please see form MG01S for more details). Outstanding
28 June 2011	Delivered on: 6 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Right title interest and benefit in and to the contract and its rights relative to the contract please see form for details. Outstanding
28 June 2011	Delivered on: 6 July 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 April 2003	Delivered on: 13 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Glengoyne distillery, dumgoyne, glasgow. Outstanding
9 December 2022	Delivered on: 19 December 2022 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
3 November 2017	Delivered on: 7 November 2017 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services LTD Classification: A registered charge Particulars: N/A. Outstanding
19 May 2016	Delivered on: 25 May 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
19 September 2013	Delivered on: 7 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Tamdhu distillery knockando aberlour MOR11329. Notification of addition to or amendment of charge. Outstanding
19 September 2013	Delivered on: 7 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Glengoyne distillery dumgoyne kilean glasgow stg 44247. notification of addition to or amendment of charge. Outstanding
5 September 2013	Delivered on: 18 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 February 2012	Delivered on: 8 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All rights to the policy (scottish equitable policy over gordon john doctor) and all money payable. Outstanding
29 April 1983	Delivered on: 11 May 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

10 May 2021	Group of companies' accounts made up to 30 September 2020 (51 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
8 April 2020	Group of companies' accounts made up to 30 September 2019 (47 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
27 June 2019	Group of companies' accounts made up to 30 September 2018 (47 pages)
22 February 2019	Director's details changed for Mrs Angela Mary Russell on 20 February 2019 (2 pages)
22 February 2019	Change of details for Mr Leonard Stuart Russell as a person with significant control on 20 February 2019 (2 pages)
22 February 2019	Director's details changed for Mr Leonard Stuart Russell on 20 February 2019 (2 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
8 June 2018	Group of companies' accounts made up to 30 September 2017 (49 pages)
14 March 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
16 November 2017	Alterations to floating charge SC0326960011 (23 pages)
16 November 2017	Alterations to floating charge SC0326960015 (23 pages)
16 November 2017	Alterations to floating charge SC0326960015 (23 pages)
16 November 2017	Alterations to floating charge SC0326960011 (23 pages)
15 November 2017	Satisfaction of charge 1 in full (1 page)
15 November 2017	Satisfaction of charge SC0326960014 in full (1 page)
15 November 2017	Satisfaction of charge 1 in full (1 page)
15 November 2017	Satisfaction of charge SC0326960014 in full (1 page)
7 November 2017	Registration of charge SC0326960015, created on 3 November 2017 (22 pages)
7 November 2017	Registration of charge SC0326960015, created on 3 November 2017 (22 pages)
23 June 2017	Appointment of Mr Richard William Farrar as a director on 22 June 2017 (2 pages)
23 June 2017	Appointment of Mr Richard William Farrar as a director on 22 June 2017 (2 pages)
13 June 2017	Group of companies' accounts made up to 30 September 2016 (49 pages)
13 June 2017	Group of companies' accounts made up to 30 September 2016 (49 pages)
3 May 2017	Secretary's details changed for Mr Michael James Younger on 2 May 2017 (1 page)
3 May 2017	Director's details changed for Mr Leonard Stuart Russell on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for Peter James Sidney Russell on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for Edith Stuart Russell on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for David William Hodder Russell on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for Mrs Angela Mary Russell on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for Mr Michael James Younger on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for Gordon John Doctor on 2 May 2017 (2 pages)
3 May 2017	Appointment of Mrs Laura Agnes Anne Rankine as a director on 20 April 2017 (2 pages)
3 May 2017	Appointment of Mr Ian Alexander Shackleton as a director on 20 April 2017 (2 pages)
3 May 2017	Termination of appointment of Roderick Nestle James Mackenzie as a director on 13 April 2017 (1 page)
3 May 2017	Secretary's details changed for Mr Michael James Younger on 2 May 2017 (1 page)
3 May 2017	Director's details changed for Mr Leonard Stuart Russell on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for Peter James Sidney Russell on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for Edith Stuart Russell on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for David William Hodder Russell on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for Mrs Angela Mary Russell on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for Mr Michael James Younger on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for Gordon John Doctor on 2 May 2017 (2 pages)
3 May 2017	Appointment of Mrs Laura Agnes Anne Rankine as a director on 20 April 2017 (2 pages)
3 May 2017	Appointment of Mr Ian Alexander Shackleton as a director on 20 April 2017 (2 pages)
3 May 2017	Termination of appointment of Roderick Nestle James Mackenzie as a director on 13 April 2017 (1 page)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
7 June 2016	Alterations to floating charge SC0326960011 (57 pages)
7 June 2016	Alterations to floating charge SC0326960011 (57 pages)
27 May 2016	Satisfaction of charge 4 in full (4 pages)
27 May 2016	Satisfaction of charge 5 in full (4 pages)
27 May 2016	Satisfaction of charge 8 in full (4 pages)
27 May 2016	Satisfaction of charge 10 in full (4 pages)
27 May 2016	Satisfaction of charge SC0326960013 in full (4 pages)
27 May 2016	Satisfaction of charge 6 in full (4 pages)
27 May 2016	Satisfaction of charge SC0326960012 in full (4 pages)
27 May 2016	Satisfaction of charge 9 in full (4 pages)
27 May 2016	Satisfaction of charge 7 in full (4 pages)
27 May 2016	Satisfaction of charge 4 in full (4 pages)
27 May 2016	Satisfaction of charge 8 in full (4 pages)
27 May 2016	Satisfaction of charge 9 in full (4 pages)
27 May 2016	Satisfaction of charge 10 in full (4 pages)
27 May 2016	Satisfaction of charge SC0326960013 in full (4 pages)
27 May 2016	Satisfaction of charge 6 in full (4 pages)
27 May 2016	Satisfaction of charge SC0326960012 in full (4 pages)
27 May 2016	Satisfaction of charge 5 in full (4 pages)
27 May 2016	Satisfaction of charge 7 in full (4 pages)
25 May 2016	Alterations to floating charge SC0326960014 (57 pages)
25 May 2016	Alterations to floating charge 1 (59 pages)
25 May 2016	Registration of charge SC0326960014, created on 19 May 2016 (20 pages)
25 May 2016	Registration of charge SC0326960014, created on 19 May 2016 (20 pages)
25 May 2016	Alterations to floating charge 1 (59 pages)
25 May 2016	Alterations to floating charge SC0326960014 (57 pages)
6 May 2016	Group of companies' accounts made up to 30 September 2015 (40 pages)
6 May 2016	Group of companies' accounts made up to 30 September 2015 (40 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 214,000 (11 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 214,000 (11 pages)
2 April 2015	Group of companies' accounts made up to 30 September 2014 (40 pages)
2 April 2015	Group of companies' accounts made up to 30 September 2014 (40 pages)
12 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 214,000 (11 pages)
12 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 214,000 (11 pages)
12 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 214,000 (11 pages)
28 April 2014	Group of companies' accounts made up to 30 September 2013 (39 pages)
28 April 2014	Group of companies' accounts made up to 30 September 2013 (39 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 214,000 (11 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 214,000 (11 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 214,000 (11 pages)
18 October 2013	Alteration to charge 0326960012 (17 pages)
18 October 2013	Alteration to charge 0326960013 (17 pages)
18 October 2013	Alteration to charge 0326960012 (17 pages)
18 October 2013	Alteration to charge 0326960013 (17 pages)
7 October 2013	Registration of charge 0326960013 (9 pages)
7 October 2013	Registration of charge 0326960012 (9 pages)
7 October 2013	Registration of charge 0326960013 (9 pages)
7 October 2013	Registration of charge 0326960012 (9 pages)
25 September 2013	Alterations to a floating charge (20 pages)
25 September 2013	Alterations to floating charge 1 (20 pages)
25 September 2013	Alterations to floating charge 5 (20 pages)
25 September 2013	Alterations to a floating charge (20 pages)
25 September 2013	Alterations to floating charge 5 (20 pages)
25 September 2013	Alterations to floating charge 1 (20 pages)
18 September 2013	Registration of charge 0326960011 (18 pages)
18 September 2013	Registration of charge 0326960011 (18 pages)
29 April 2013	Group of companies' accounts made up to 30 September 2012 (37 pages)
29 April 2013	Group of companies' accounts made up to 30 September 2012 (37 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (11 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (11 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (11 pages)
11 April 2012	Group of companies' accounts made up to 30 September 2011 (38 pages)
11 April 2012	Group of companies' accounts made up to 30 September 2011 (38 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (11 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (11 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (11 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
21 September 2011	Termination of appointment of James Wilson as a director (1 page)
21 September 2011	Termination of appointment of James Wilson as a director (1 page)
21 July 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
6 July 2011	Alterations to floating charge 1 (8 pages)
6 July 2011	Alterations to floating charge 5 (9 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
6 July 2011	Alterations to floating charge 1 (8 pages)
6 July 2011	Alterations to floating charge 5 (9 pages)
23 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (12 pages)
23 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (12 pages)
23 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (12 pages)
28 February 2011	Group of companies' accounts made up to 30 September 2010 (38 pages)
28 February 2011	Group of companies' accounts made up to 30 September 2010 (38 pages)
10 February 2011	Annual return made up to 10 February 2010 with a full list of shareholders (12 pages)
10 February 2011	Annual return made up to 10 February 2010 with a full list of shareholders (12 pages)
9 June 2010	Group of companies' accounts made up to 30 September 2009 (34 pages)
9 June 2010	Group of companies' accounts made up to 30 September 2009 (34 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
9 February 2010	Director's details changed for Gordon John Doctor on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for James Simpson Wilson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Angela Mary Russell on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Roderick Nestle James Mackenzie on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
9 February 2010	Director's details changed for Gordon John Doctor on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for James Simpson Wilson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Angela Mary Russell on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Roderick Nestle James Mackenzie on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
9 February 2010	Director's details changed for Gordon John Doctor on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for James Simpson Wilson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Angela Mary Russell on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Roderick Nestle James Mackenzie on 9 February 2010 (2 pages)
14 July 2009	Group of companies' accounts made up to 30 September 2008 (33 pages)
14 July 2009	Group of companies' accounts made up to 30 September 2008 (33 pages)
13 February 2009	Return made up to 09/02/09; full list of members (6 pages)
13 February 2009	Return made up to 09/02/09; full list of members (6 pages)
17 July 2008	Group of companies' accounts made up to 30 September 2007 (33 pages)
17 July 2008	Group of companies' accounts made up to 30 September 2007 (33 pages)
11 February 2008	Return made up to 09/02/08; full list of members (4 pages)
11 February 2008	Return made up to 09/02/08; full list of members (4 pages)
1 August 2007	Group of companies' accounts made up to 30 September 2006 (30 pages)
1 August 2007	Group of companies' accounts made up to 30 September 2006 (30 pages)
1 March 2007	Return made up to 09/02/07; full list of members (4 pages)
1 March 2007	Return made up to 09/02/07; full list of members (4 pages)
12 July 2006	Group of companies' accounts made up to 30 September 2005 (29 pages)
12 July 2006	Group of companies' accounts made up to 30 September 2005 (29 pages)
17 February 2006	Return made up to 09/02/06; full list of members (4 pages)
17 February 2006	Return made up to 09/02/06; full list of members (4 pages)
5 July 2005	Group of companies' accounts made up to 30 September 2004 (29 pages)
5 July 2005	Group of companies' accounts made up to 30 September 2004 (29 pages)
26 February 2005	Return made up to 09/02/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
26 February 2005	Return made up to 09/02/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
26 May 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
26 May 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
10 March 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 March 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 January 2004	Company name changed peter J. russell & company limit ed\certificate issued on 20/01/04 (2 pages)
20 January 2004	Company name changed peter J. russell & company limit ed\certificate issued on 20/01/04 (2 pages)
17 July 2003	Group of companies' accounts made up to 30 September 2002 (27 pages)
17 July 2003	Group of companies' accounts made up to 30 September 2002 (27 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
13 May 2003	Partic of mort/charge * (7 pages)
13 May 2003	Partic of mort/charge * (7 pages)
9 April 2003	Return made up to 09/02/03; full list of members (11 pages)
9 April 2003	Return made up to 09/02/03; full list of members (11 pages)
12 December 2002	Statement of affairs (3 pages)
12 December 2002	Ad 30/09/02--------- £ si [email protected]=49000 £ ic 165000/214000 (2 pages)
12 December 2002	Nc inc already adjusted 30/09/02 (1 page)
12 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2002	Nc dec already adjusted 13/06/02 (1 page)
12 December 2002	Statement of affairs (3 pages)
12 December 2002	Ad 30/09/02--------- £ si [email protected]=49000 £ ic 165000/214000 (2 pages)
12 December 2002	Nc inc already adjusted 30/09/02 (1 page)
12 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2002	Nc dec already adjusted 13/06/02 (1 page)
29 October 2002	Ad 30/09/02--------- £ si [email protected]=938 £ ic 164062/165000 (2 pages)
29 October 2002	Ad 30/09/02--------- £ si [email protected]=938 £ ic 164062/165000 (2 pages)
20 June 2002	£ ic 250000/164062 13/06/02 £ sr [email protected]=85938 (1 page)
20 June 2002	£ ic 250000/164062 13/06/02 £ sr [email protected]=85938 (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Full accounts made up to 30 September 2001 (25 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Full accounts made up to 30 September 2001 (25 pages)
7 March 2002	Return made up to 09/02/02; full list of members (8 pages)
7 March 2002	Return made up to 09/02/02; full list of members (8 pages)
30 July 2001	Full accounts made up to 30 September 2000 (24 pages)
30 July 2001	Full accounts made up to 30 September 2000 (24 pages)
9 March 2001	Return made up to 09/02/01; full list of members (8 pages)
9 March 2001	Return made up to 09/02/01; full list of members (8 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Full accounts made up to 30 September 1999 (24 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Full accounts made up to 30 September 1999 (24 pages)
7 March 2000	Return made up to 09/02/00; full list of members (8 pages)
7 March 2000	Return made up to 09/02/00; full list of members (8 pages)
22 February 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 February 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
24 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
7 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
7 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
23 May 1999	Full accounts made up to 30 September 1998 (23 pages)
23 May 1999	Full accounts made up to 30 September 1998 (23 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
15 March 1999	Return made up to 09/02/99; full list of members (8 pages)
15 March 1999	Return made up to 09/02/99; full list of members (8 pages)
23 November 1998	Memorandum and Articles of Association (12 pages)
23 November 1998	Memorandum and Articles of Association (12 pages)
19 March 1998	Director's particulars changed (1 page)
19 March 1998	Director's particulars changed (1 page)
24 February 1998	Full accounts made up to 30 September 1997 (23 pages)
24 February 1998	Return made up to 09/02/98; no change of members (4 pages)
24 February 1998	Full accounts made up to 30 September 1997 (23 pages)
24 February 1998	Return made up to 09/02/98; no change of members (4 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
21 March 1997	Full accounts made up to 30 September 1996 (24 pages)
21 March 1997	Full accounts made up to 30 September 1996 (24 pages)
7 March 1997	Return made up to 09/02/97; no change of members (6 pages)
7 March 1997	Return made up to 09/02/97; no change of members (6 pages)
1 March 1996	Full accounts made up to 30 September 1995 (23 pages)
1 March 1996	Return made up to 09/02/96; full list of members (6 pages)
1 March 1996	Full accounts made up to 30 September 1995 (23 pages)
1 March 1996	Return made up to 09/02/96; full list of members (6 pages)
10 February 1995	Full accounts made up to 30 September 1994 (23 pages)
10 February 1995	Full accounts made up to 30 September 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
15 February 1994	Full accounts made up to 30 September 1993 (22 pages)
15 February 1994	Full accounts made up to 30 September 1993 (22 pages)
1 March 1993	Full accounts made up to 30 September 1992 (21 pages)
1 March 1993	Full accounts made up to 30 September 1992 (21 pages)
6 March 1992	Full accounts made up to 30 September 1991 (19 pages)
6 March 1992	Full accounts made up to 30 September 1991 (19 pages)
17 April 1991	Full accounts made up to 30 September 1990 (18 pages)
17 April 1991	Full accounts made up to 30 September 1990 (18 pages)
3 May 1990	Full accounts made up to 30 September 1989 (17 pages)
3 May 1990	Full accounts made up to 30 September 1989 (17 pages)
14 June 1989	Accounts for a medium company made up to 30 September 1988 (14 pages)
14 June 1989	Accounts for a medium company made up to 30 September 1988 (14 pages)
31 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1988	Accounts for a medium company made up to 30 September 1987 (12 pages)
7 April 1988	Accounts for a medium company made up to 30 September 1987 (12 pages)
15 April 1987	Accounts for a medium company made up to 30 September 1986 (11 pages)
15 April 1987	Accounts for a medium company made up to 30 September 1986 (11 pages)
7 March 1986	Full accounts made up to 30 September 1985 (13 pages)
7 March 1986	Full accounts made up to 30 September 1985 (13 pages)
4 October 1985	Accounts made up to 30 September 1984 (13 pages)
4 October 1985	Accounts made up to 30 September 1984 (13 pages)
9 October 1984	Accounts made up to 30 September 1983 (13 pages)
9 October 1984	Accounts made up to 30 September 1983 (13 pages)
11 May 1983	Particulars of mortgage/charge (3 pages)
11 May 1983	Particulars of mortgage/charge (3 pages)
21 April 1983	Accounts made up to 30 September 1982 (10 pages)
21 April 1983	Accounts made up to 30 September 1982 (10 pages)
16 June 1982	Accounts made up to 30 September 1981 (10 pages)
16 June 1982	Accounts made up to 30 September 1981 (10 pages)
3 April 1981	Accounts made up to 30 September 1980 (12 pages)
3 April 1981	Accounts made up to 30 September 1980 (12 pages)
26 November 1957	Certificate of incorporation (1 page)
26 November 1957	Incorporation (13 pages)
26 November 1957	Certificate of incorporation (1 page)
26 November 1957	Incorporation (13 pages)

IAN Macleod Distillers Limited

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