Maclintocks Whisky Company Limited

Company Name	Maclintocks Whisky Company Limited
Directors	Stephen James Ball and Colin Shields Barclay
Company Status	Active
Company Number	SC084977
Category	Private Limited Company
Incorporation Date	10 October 1983(40 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen James Ball
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 March 2007(23 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Businessman
Country of Residence	Guernsey
Correspondence Address	La Cloture Rocque Balan Lane, Vale Guernsey Channel Islands GY3 5AL

Director Name	Mr Colin Shields Barclay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	28 March 2007(23 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Merchant
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Director Name	Barbara Foy Currie
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Pathhead Ballochmyle Mauchline Ayrshire KA5 5JN Scotland

Director Name	Harold James Currie
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(5 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	Pathhead Ballochmyle Mauchline Ayrshire KA5 5JN Scotland

Secretary Name	Barbara Foy Currie
Nationality	British
Status	Resigned
Appointed	21 November 1988(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Pathhead Ballochmyle Mauchline Ayrshire KA5 5JN Scotland

Secretary Name	James Walker Nicol
Nationality	British
Status	Resigned
Appointed	05 May 1994(10 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 The Avenue Girvan Ayrshire KA26 9DT Scotland

Director Name	James Walker Nicol
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(11 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 09 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 The Avenue Girvan Ayrshire KA26 9DT Scotland

Secretary Name	Mr Colin Shields Barclay
Nationality	Canadian
Status	Resigned
Appointed	28 March 2007(23 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2016)
Role	Merchant
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Secretary Name	Galbraith McEwan And Co (Corporation)
Status	Resigned
Appointed	29 March 1995(11 years, 5 months after company formation)
Appointment Duration	12 years (resigned 28 March 2007)
Correspondence Address	23 Barns Street Ayr KA7 1XB Scotland

Location

Registered Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	John Maclaren & Sons (Scotland) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
20 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 August 2016	Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016 (1 page)
7 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 3 (5 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 October 2015	Secretary's details changed for Mr Colin Shields Barclay on 30 September 2015 (1 page)
15 October 2015	Director's details changed for Mr Colin Shields Barclay on 30 September 2015 (2 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3 (5 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (5 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
31 October 2011	Registered office address changed from 102 Bath Street Glasgow G2 2EN on 31 October 2011 (1 page)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
6 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
23 March 2009	Appointment terminated secretary galbraith mcewan and co (1 page)
23 March 2009	Director appointed stephen ball (2 pages)
23 March 2009	Director and secretary appointed colin barclay (2 pages)
23 March 2009	Appointment terminated director james nicol (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
8 January 2009	Return made up to 13/12/08; full list of members (3 pages)
18 February 2008	Registered office changed on 18/02/08 from: 23 barns street ayr KA7 1XB (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
18 January 2008	Return made up to 13/12/07; full list of members (2 pages)
18 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
17 January 2007	Return made up to 13/12/06; full list of members (2 pages)
28 December 2005	Return made up to 13/12/05; full list of members (2 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 January 2005	Return made up to 13/12/04; full list of members (6 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
11 January 2004	Return made up to 13/12/03; full list of members (6 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
8 January 2003	Return made up to 13/12/02; full list of members (6 pages)
23 July 2002	Return made up to 13/12/01; full list of members (6 pages)
9 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 December 2000	Return made up to 13/12/00; full list of members (6 pages)
7 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 December 1999	Return made up to 13/12/99; full list of members (6 pages)
9 April 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
14 December 1998	Return made up to 17/12/98; no change of members (4 pages)
22 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
18 December 1997	Return made up to 17/12/97; full list of members (6 pages)
30 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
31 December 1996	Return made up to 17/12/96; no change of members (4 pages)
21 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)

Maclintocks Whisky Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland