MACLINTOCKS WHISKY COMPANY LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MACLINTOCKS WHISKY COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MACLINTOCKS WHISKY COMPANY LIMITED was incorporated 40 years ago on 10/10/1983 and has the registered number: SC084977. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MACLINTOCKS WHISKY COMPANY LIMITED was incorporated 40 years ago on 10/10/1983 and has the registered number: SC084977. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MACLINTOCKS WHISKY COMPANY LIMITED - GLASGOW
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 PEEL PARK PLACE
GLASGOW
G74 5LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN SHIELDS BARCLAY | Mar 1958 | Canadian | Director | 2007-03-28 | CURRENT |
MR. STEPHEN JAMES BALL | Mar 1954 | British | Director | 2007-03-28 | CURRENT |
GALBRAITH PRITCHARDS | Corporate Secretary | 1995-03-29 UNTIL 2007-03-28 | RESIGNED | ||
JAMES WALKER NICOL | Jul 1947 | British | Director | 1995-03-06 UNTIL 2009-02-09 | RESIGNED |
HAROLD JAMES CURRIE | Oct 1924 | British | Director | RESIGNED | |
BARBARA FOY CURRIE | Sep 1929 | Director | RESIGNED | ||
JAMES WALKER NICOL | Jul 1947 | British | Secretary | 1994-05-05 UNTIL 1995-03-29 | RESIGNED |
BARBARA FOY CURRIE | Sep 1929 | Secretary | RESIGNED | ||
MR COLIN SHIELDS BARCLAY | Mar 1958 | Canadian | Secretary | 2007-03-28 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Maclaren & Sons (Scotland) Limited | 2016-12-13 | Gateshead | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MACLINTOCKS WHISKY COMPANY LIMITED | 2024-01-02 | 31-03-2023 | £3 Cash £3 equity |
MACLINTOCKS WHISKY COMPANY LIMITED | 2022-11-24 | 31-03-2022 | £3 Cash £3 equity |
MACLINTOCKS WHISKY COMPANY LIMITED | 2021-11-24 | 31-03-2021 | £3 Cash £3 equity |
MACLINTOCKS WHISKY COMPANY LIMITED | 2021-04-13 | 31-03-2020 | £3 equity |
Micro-entity Accounts - MACLINTOCKS WHISKY COMPANY LIMITED | 2019-04-18 | 31-03-2019 | £3 equity |
Micro-entity Accounts - MACLINTOCKS WHISKY COMPANY LIMITED | 2018-05-02 | 31-03-2018 | £3 equity |
Micro-entity Accounts - MACLINTOCKS WHISKY COMPANY LIMITED | 2017-04-21 | 31-03-2017 | £3 equity |
Dormant Company Accounts - MACLINTOCKS WHISKY COMPANY LIMITED | 2016-09-28 | 31-03-2016 | £3 Cash £3 equity |
Dormant Company Accounts - MACLINTOCKS WHISKY COMPANY LIMITED | 2015-12-09 | 31-03-2015 | £3 Cash £3 equity |
Dormant Company Accounts - MACLINTOCKS WHISKY COMPANY LIMITED | 2014-12-03 | 31-03-2014 | £3 Cash £3 equity |