| Company Name | Macmillan Scotch Whisky Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC289999 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 8 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Dato Pang Lay Terry Joseph Lee |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Apartment 15-01, Tara 33 Jalan Ampang Hilir Kuala Lumpur 55000 Foreign |
| Director Name | Harold J Currie |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Cross Mauchline Ayrshire KA5 5DA Scotland |
| Secretary Name | Harold J Currie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Cross Mauchline Ayrshire KA5 5DA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Bank Chambers 31 The Square Cumnock Ayrshire KA18 1AT Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Cumnock and New Cumnock |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dato Pang Lay Terry Joseph Lee 50.00% Ordinary |
|---|---|
| 1 at £1 | Harold J. Currie 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 11 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
|---|---|
| 8 September 2017 | Termination of appointment of Harold J Currie as a director on 15 March 2016 (1 page) |
| 8 September 2017 | Termination of appointment of Harold J Currie as a secretary on 15 March 2016 (1 page) |
| 8 September 2017 | Termination of appointment of Harold J Currie as a secretary on 15 March 2016 (1 page) |
| 22 February 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 7 November 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 20 October 2016 | Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL to Bank Chambers 31 the Square Cumnock Ayrshire KA18 1AT on 20 October 2016 (3 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 8 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 16 October 2014 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 1 November 2013 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 18 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 6 December 2012 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 22 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 28 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 29 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Dato Pang Lay Terry Joseph Lee on 7 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Dato Pang Lay Terry Joseph Lee on 7 September 2010 (2 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 15 September 2009 | Registered office changed on 15/09/2009 from unit 1 cumnock business park glaisnock road cumnock ayrshire KA18 3BY (1 page) |
| 14 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 12 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 15 November 2007 | Registered office changed on 15/11/07 from: synetic house craigens road cumnock KA18 3BF (1 page) |
| 23 October 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 13 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 15 September 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 7 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2006 | New director appointed (2 pages) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Incorporation (16 pages) |