This company is commonly known as Ian Macleod And Company Limited. The company was founded 58 years ago and was given the registration number SC043532. The firm's registered office is in BROXBURN. You can find them at Russell House, Dunnet Way, Broxburn, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | IAN MACLEOD AND COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC043532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1966 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Russell House, Dunnet Way, Broxburn, EH52 5BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5LY | Secretary | 22 April 2004 | Active |
| Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5LY | Director | 01 July 2003 | Active |
| Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5LY | Director | - | Active |
| Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5LY | Director | 01 July 2003 | Active |
| Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5LY | Director | 07 January 1993 | Active |
| 43 Argyle Crescent, Edinburgh, EH15 2QE | Secretary | - | Active |
| Inverugie, By Hopeman, Moray, IV30 5YB | Director | 01 April 2002 | Active |
| 45 Stirling Road, Edinburgh, EH5 3JB | Director | 07 July 1997 | Active |
| Russell House, Dunnet Way, Broxburn, EH52 5BU | Director | - | Active |
| EH3 | Director | 24 July 2000 | Active |
| Ian Macleod Distillers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Russell House, Dunnet Way, Broxburn, Scotland, EH52 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-22 | Officers | Change person director company with change date. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-03 | Officers | Change person director company with change date. | Download |
| 2017-05-03 | Officers | Change person director company with change date. | Download |
| 2017-05-03 | Officers | Change person director company with change date. | Download |
| 2017-05-03 | Officers | Change person director company with change date. | Download |
| 2017-05-03 | Officers | Change person director company with change date. | Download |
| 2017-05-03 | Officers | Change person secretary company with change date. | Download |
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