East Mains Industrial Estate
Broxburn
West Lothian
EH52 5LY
Scotland
Secretary Name | Mr Michael James Younger |
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Nationality | British |
Status | Current |
Appointed | 07 May 2004(1 year after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland |
Director Name | Rupert Charles Patrick |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Role | Sales Director |
Correspondence Address | 45 Stirling Road Edinburgh Midlothian EH5 3JB Scotland |
Secretary Name | Rupert Charles Patrick |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Role | Sales Director |
Correspondence Address | 45 Stirling Road Edinburgh Midlothian EH5 3JB Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | ianmacleod.com |
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Email address | [email protected] |
Telephone | 01506 852205 |
Telephone region | Bathgate |
Registered Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland |
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Constituency | Livingston |
Ward | Broxburn, Uphall and Winchburgh |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Ian Macleod Distillers LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 25 April 2023 (11 months, 1 week ago) |
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Next Return Due | 9 May 2024 (1 month, 1 week from now) |
20 December 2023 | Registered office address changed from Russell House Dunnet Way Broxburn EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on 20 December 2023 (1 page) |
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3 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
8 February 2023 | Accounts for a dormant company made up to 30 September 2022 (7 pages) |
29 April 2022 | Accounts for a dormant company made up to 30 September 2021 (7 pages) |
25 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
26 April 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
12 April 2021 | Accounts for a dormant company made up to 30 September 2020 (7 pages) |
27 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
8 April 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
19 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
11 March 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
22 February 2019 | Director's details changed for Mr Leonard Stuart Russell on 20 February 2019 (2 pages) |
25 May 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
25 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
10 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
10 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
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 Mr Leonard Stuart Russell on 2 May 2017 (2 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 Mr Leonard Stuart Russell on 2 May 2017 (2 pages) |
3 May 2017 | Secretary's details changed for Mr Michael James Younger on 2 May 2017 (1 page) |
3 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
6 May 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
6 May 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
27 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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2 April 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
2 April 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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22 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
22 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
29 April 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
29 April 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
29 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
11 April 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
26 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
26 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
27 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
27 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
12 May 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
12 May 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
25 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
25 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
10 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
10 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
30 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
30 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
11 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
11 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
10 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
10 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
4 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
4 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
8 February 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
8 February 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | Director resigned (1 page) |
14 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
14 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
14 May 2004 | Secretary resigned (1 page) |
14 May 2004 | Secretary resigned (1 page) |
14 May 2004 | New secretary appointed (2 pages) |
14 May 2004 | New secretary appointed (2 pages) |
1 May 2003 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
1 May 2003 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
29 April 2003 | New director appointed (1 page) |
29 April 2003 | New director appointed (1 page) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | New secretary appointed;new director appointed (1 page) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | New secretary appointed;new director appointed (1 page) |
29 April 2003 | Resolutions
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29 April 2003 | Resolutions
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29 April 2003 | Secretary resigned (1 page) |
29 April 2003 | Secretary resigned (1 page) |
25 April 2003 | Incorporation (13 pages) |
25 April 2003 | Incorporation (13 pages) |