| Company Name | Macallans Limited |
|---|---|
| Directors | Lesley Anne Hurst and Margaret Mary Reid |
| Company Status | Active |
| Company Number | SC490784 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Lesley Anne Hurst |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Stonelaw Road Rutherglen Glasgow G73 3SA Scotland |
| Director Name | Mrs Margaret Mary Reid |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Stonelaw Road Rutherglen Glasgow G73 3SA Scotland |
Contact
| Website | www.macallans.com |
|---|
Location
| Registered Address | 236 Stonelaw Road Rutherglen Glasgow G73 3SA Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen South |
Shareholders
| 50 at £1 | Lesley Anne Hurst 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Reid 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (7 months from now) |
Filing History
| 16 November 2023 | Change of details for Margaret Reid as a person with significant control on 3 November 2023 (2 pages) |
|---|---|
| 16 November 2023 | Director's details changed for Margaret Reid on 3 November 2023 (2 pages) |
| 16 November 2023 | Confirmation statement made on 4 November 2023 with updates (5 pages) |
| 29 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 28 November 2022 | Confirmation statement made on 4 November 2022 with updates (4 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 9 May 2022 | Change of details for Lesley Anne Hurst as a person with significant control on 6 April 2016 (2 pages) |
| 9 May 2022 | Change of details for Margaret Reid as a person with significant control on 6 April 2016 (2 pages) |
| 12 November 2021 | Confirmation statement made on 7 November 2021 with updates (4 pages) |
| 22 April 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 11 January 2021 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
| 30 March 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 7 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 30 September 2019 | Change of details for Margaret Reid as a person with significant control on 30 September 2019 (2 pages) |
| 30 September 2019 | Change of details for Lesley Anne Hurst as a person with significant control on 30 September 2019 (2 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 1 February 2016 | Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 1 February 2016 | Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 12 August 2015 | Resolutions
|
| 12 August 2015 | Resolutions
|
| 7 November 2014 | Current accounting period shortened from 30 November 2015 to 31 July 2015 (1 page) |
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|
| 7 November 2014 | Current accounting period shortened from 30 November 2015 to 31 July 2015 (1 page) |