WM MAXWELL (SCOTCH WHISKY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Change of details for Ian Macleod Distillers as a person with significant control on 2023-12-15 |
| 28/02/2528 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 20/12/2320 December 2023 | Registered office address changed from Russell House Dunnett Way Broxburn EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on 2023-12-20 |
| 08/02/238 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 31/01/2331 January 2023 | Termination of appointment of Peter James Sidney Russell as a director on 2023-01-23 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 08/04/208 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 11/03/1911 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD STUART RUSSELL / 20/01/2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 10/06/1710 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR LEONARD STUART RUSSELL |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SIDNEY RUSSELL / 02/05/2017 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HODDER RUSSELL / 02/05/2017 |
| 03/05/173 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES YOUNGER / 02/05/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 25/01/1625 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 22/01/1422 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 24/01/1324 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 26/01/1226 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/01/1124 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SIDNEY RUSSELL / 17/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HODDER RUSSELL / 17/01/2010 |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9115 February 1991 | COMPANY NAME CHANGED WJB (232) LIMITED CERTIFICATE ISSUED ON 18/02/91 |
| 08/10/908 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: 12 HOPE STREET EDINBURGH EH2 4DD |
| 27/07/9027 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company