IAN MACLEOD DISTILLERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Cessation of Leonard Stuart Russell and Others as Trustees of the Leonard Stuart Russell 2003 Family Trust as a person with significant control on 2025-06-16 |
| 23/06/2523 June 2025 | Group of companies' accounts made up to 2024-09-30 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 29/05/2429 May 2024 | Group of companies' accounts made up to 2023-09-30 |
| 27/02/2427 February 2024 | Satisfaction of charge SC0326960011 in full |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 15/12/2315 December 2023 | Registered office address changed from Russell House Dunnet Way Broxburn EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on 2023-12-15 |
| 05/05/235 May 2023 | Group of companies' accounts made up to 2022-09-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Peter James Sidney Russell as a director on 2023-01-23 |
| 19/12/2219 December 2022 | Registration of charge SC0326960016, created on 2022-12-09 |
| 06/05/226 May 2022 | Group of companies' accounts made up to 2021-09-30 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 08/04/208 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 27/06/1927 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD STUART RUSSELL / 20/02/2019 |
| 22/02/1922 February 2019 | PSC'S CHANGE OF PARTICULARS / MR LEONARD STUART RUSSELL / 20/02/2019 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY RUSSELL / 20/02/2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 08/06/188 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 16/11/1716 November 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0326960011 |
| 16/11/1716 November 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0326960015 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0326960014 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0326960015 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR RICHARD WILLIAM FARRAR |
| 13/06/1713 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES YOUNGER / 02/05/2017 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY 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 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH STUART RUSSELL / 02/05/2017 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES YOUNGER / 02/05/2017 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SIDNEY RUSSELL / 02/05/2017 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACKENZIE |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR IAN ALEXANDER SHACKLETON |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD STUART RUSSELL / 02/05/2017 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MRS LAURA AGNES ANNE RANKINE |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN DOCTOR / 02/05/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 07/06/167 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0326960011 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0326960013 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0326960012 |
| 25/05/1625 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 25/05/1625 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0326960014 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0326960014 |
| 06/05/166 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 09/02/169 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 02/04/152 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 12/02/1512 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 28/04/1428 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 10/02/1410 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 18/10/1318 October 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC0326960012 |
| 18/10/1318 October 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC0326960013 |
| 07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0326960012 |
| 07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0326960013 |
| 25/09/1325 September 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 25/09/1325 September 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 25/09/1325 September 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0326960011 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0326960011 |
| 29/04/1329 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 11/02/1311 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 11/04/1211 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/02/129 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/07/116 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 06/07/116 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/03/1123 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 10/02/1110 February 2011 | Annual return made up to 10 February 2010 with full list of shareholders |
| 09/06/109 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON WILSON / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN DOCTOR / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY RUSSELL / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK NESTLE JAMES MACKENZIE / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 14/07/0914 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 26/02/0526 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | COMPANY NAME CHANGED PETER J. RUSSELL & COMPANY LIMIT ED CERTIFICATE ISSUED ON 20/01/04 |
| 17/07/0317 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/04/039 April 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | NC INC ALREADY ADJUSTED 30/09/02 |
| 12/12/0212 December 2002 | SHARES AGREEMENT OTC |
| 12/12/0212 December 2002 | NC INC ALREADY ADJUSTED 30/09/02 |
| 12/12/0212 December 2002 | NC DEC ALREADY ADJUSTED 13/06/02 |
| 20/06/0220 June 2002 | £ IC 250000/164062 13/06/02 £ SR 85938@1=85938 |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/07/0028 July 2000 | |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/02/00 |
| 24/01/0024 January 2000 | APPROVE AGREEMENT 17/01/00 |
| 07/01/007 January 2000 | ADOPTARTICLES23/12/99 |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/03/9916 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9819 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | |
| 01/03/931 March 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/01/9221 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9117 April 1991 | |
| 17/04/9117 April 1991 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 09/02/90; NO CHANGE OF MEMBERS |
| 12/02/9012 February 1990 | REGISTERED OFFICE CHANGED ON 12/02/90 FROM: 45 FREDERICK STREET EDINBURGH 2 |
| 14/06/8914 June 1989 | |
| 14/06/8914 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | 123 170189 BY 230000 TO 250,000 |
| 31/01/8931 January 1989 | CAPITALISATION OF RESER 170189 |
| 31/01/8931 January 1989 | ALTER MEM AND ARTS 170189 |
| 31/01/8931 January 1989 | 88(2) 170189 230,000 X £1 ORD |
| 07/04/887 April 1988 | |
| 07/04/887 April 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 15/04/8715 April 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | |
| 11/12/8611 December 1986 | ANNUAL RETURN MADE UP TO 06/03/86 |
| 07/03/867 March 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/10/854 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 09/10/849 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 11/05/8311 May 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8321 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 16/06/8216 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 03/04/813 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 26/11/5726 November 1957 | CERTIFICATE OF INCORPORATION |
| 26/11/5726 November 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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