MORANGIE MINERAL WATER COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MORANGIE MINERAL WATER COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MORANGIE MINERAL WATER COMPANY LIMITED was incorporated 36 years ago on 07/04/1988 and has the registered number: SC110253. The accounts status is DORMANT.

MORANGIE MINERAL WATER COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE CUBE
EDINBURGH
EH1 3AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PETER JONATHON NELSON Oct 1959 British Director 2017-04-30 CURRENT
JEAN-MARC RENE BOULAN Oct 1972 French Director 2017-04-30 CURRENT
PETER DARBYSHIRE Oct 1950 British Director 1996-06-07 UNTIL 1998-07-06 RESIGNED
MS MARTHA JAYNE FLEMING Jul 1967 British Director 2009-08-14 UNTIL 2017-04-30 RESIGNED
MR IAIN LINDSAY HAMILTON Mar 1955 British Director 1998-07-03 UNTIL 2009-08-14 RESIGNED
DAVID WILLIAM ALEXANDER MACDONALD May 1934 British Director RESIGNED
MISS ALISON ERICA MACDONALD Jul 1963 British Secretary 1996-06-25 UNTIL 2005-05-31 RESIGNED
MISS ALISON ERICA MACDONALD Jul 1963 British Director 1994-08-31 UNTIL 2005-05-31 RESIGNED
MARTHA JAYNE FLEMING British Secretary 2005-06-01 UNTIL 2017-04-30 RESIGNED
MR PETER BESZANT CULLEN Aug 1937 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macdonald & Muir Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JAMES MARTIN & COMPANY, LIMITED EDINBURGH Active DORMANT 11010 - Distilling, rectifying and blending of spirits
BONDING AND TRANSPORT COMPANY, LIMITED EDINBURGH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
ARDBEG DISTILLERY LIMITED EDINBURGH Active DORMANT 11010 - Distilling, rectifying and blending of spirits
NICOL ANDERSON & COMPANY LIMITED EDINBURGH Active DORMANT 11010 - Distilling, rectifying and blending of spirits
DRAMBUIE LIQUEUR COMPANY LTD. (THE) BELLSHILL Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
DOUGLAS MACNIVEN & COMPANY LIMITED EDINBURGH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
MACDONALD & MUIR LIMITED EDINBURGH Active FULL 11010 - Distilling, rectifying and blending of spirits
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GLENMORANGIE DISTILLERY COMPANY LIMITED, THE EDINBURGH Active DORMANT 11010 - Distilling, rectifying and blending of spirits
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THE GLENMORANGIE COMPANY LIMITED EDINBURGH Active FULL 11010 - Distilling, rectifying and blending of spirits
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MORANGIE SPRINGS LIMITED EDINBURGH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
GLENMORANGIE SPRING WATER COMPANY LIMITED EDINBURGH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
TARLOGIE SPRINGS LIMITED EDINBURGH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
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SCOTTISH QUALITY CROPS LIMITED CUPAR SCOTLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MACDONALD MARTIN DISTILLERIES LIMITED EDINBURGH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES MARTIN & COMPANY, LIMITED EDINBURGH Active DORMANT 11010 - Distilling, rectifying and blending of spirits
ARDBEG DISTILLERY LIMITED EDINBURGH Active DORMANT 11010 - Distilling, rectifying and blending of spirits
NICOL ANDERSON & COMPANY LIMITED EDINBURGH Active DORMANT 11010 - Distilling, rectifying and blending of spirits
MACDONALD & MUIR LIMITED EDINBURGH Active FULL 11010 - Distilling, rectifying and blending of spirits
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE EDINBURGH Active DORMANT 11010 - Distilling, rectifying and blending of spirits
THE GLENMORANGIE COMPANY LIMITED EDINBURGH Active FULL 11010 - Distilling, rectifying and blending of spirits
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