MACGREGOR THOMSON WHISKIES LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Total exemption full accounts made up to 2024-10-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-06 with no updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-10-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-06 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-10-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-06 with no updates

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16/02/2216 February 2022 Confirmation statement made on 2022-02-06 with no updates

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02/02/222 February 2022 Total exemption full accounts made up to 2021-10-31

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03/03/203 March 2020 31/10/19 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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23/01/2023 January 2020 ADOPT ARTICLES 09/01/2020

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29/11/1929 November 2019 DIRECTOR APPOINTED MR FINN MACGREGOR THOMSON

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29/11/1929 November 2019 DIRECTOR APPOINTED JORDAN ELIZABETH THOMSON

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29/11/1929 November 2019 DIRECTOR APPOINTED SORCHA AMY MACGREGOR THOMSON

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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06/02/196 February 2019 CESSATION OF FINN MACGREGOR THOMSON AS A PSC

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL MACGREGOR THOMSON

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20/12/1820 December 2018 31/10/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM C/O MACGREGOR THOMSON LIMITED FORSYTH HOUSE LOMOND COURT THE CASTLE BUSINESS PARK STIRLING FK9 4TU SCOTLAND

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29/10/1829 October 2018 01/10/18 STATEMENT OF CAPITAL GBP 2500

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12/07/1812 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINN MACGREGOR THOMSON

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29/03/1829 March 2018 PREVSHO FROM 28/02/2018 TO 31/10/2017

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29/03/1829 March 2018 CESSATION OF THE DOUGAL CRATUR WHISKY COMPANY LIMITED AS A PSC

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/02/177 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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