THE MACALLAN DISTILLERS LIMITED
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Termination of appointment of Takumi Nara as a director on 2025-04-01 |
02/04/252 April 2025 | Appointment of Hideaki Okuda as a director on 2025-04-01 |
03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
30/09/2430 September 2024 | Full accounts made up to 2024-03-31 |
13/03/2413 March 2024 | Appointment of Mr Takumi Nara as a director on 2024-03-11 |
13/03/2413 March 2024 | Termination of appointment of Yoshihiro Morita as a director on 2024-03-11 |
07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
24/10/2324 October 2023 | Full accounts made up to 2023-03-31 |
05/05/235 May 2023 | Appointment of Yoshihiro Morita as a director on 2023-05-01 |
05/05/235 May 2023 | Termination of appointment of Satoru Shimizu as a director on 2023-05-01 |
07/12/227 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
07/10/227 October 2022 | Full accounts made up to 2022-03-31 |
25/03/2225 March 2022 | Termination of appointment of Noriyuki Yamada as a director on 2022-03-15 |
25/03/2225 March 2022 | Appointment of Kengo Torii as a director on 2022-03-15 |
07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
01/12/211 December 2021 | Full accounts made up to 2021-03-31 |
25/11/2025 November 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
09/11/209 November 2020 | APPOINTMENT TERMINATED, SECRETARY ASHLEIGH CLARK |
09/11/209 November 2020 | SECRETARY APPOINTED MR NICHOLAS JOHN MCMANUS |
08/04/208 April 2020 | DIRECTOR APPOINTED MR SATORU SHIMIZU |
08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KUNIMASA HIMENO |
03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR PIERRE BOYADJIAN / 03/03/2020 |
13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY CAMPBELL |
06/11/196 November 2019 | DIRECTOR APPOINTED MR JEREMY MCDOWELL CHAPLIN |
10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHAPLIN |
10/06/1910 June 2019 | DIRECTOR APPOINTED MS LINDSAY MARGARET CAMPBELL |
07/06/197 June 2019 | DIRECTOR APPOINTED MR IGOR PIERRE BOYADJIAN |
07/06/197 June 2019 | DIRECTOR APPOINTED MR JEREMY MCDOWELL CHAPLIN |
07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCCROSKIE |
07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY CAMPBELL |
19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRIZZELL |
19/03/1919 March 2019 | DIRECTOR APPOINTED MS LINDSAY MARGARET CAMPBELL |
04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
29/11/1829 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEIGH KAY CAIRNS / 29/11/2018 |
27/11/1827 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRIER |
20/06/1820 June 2018 | DIRECTOR APPOINTED MR KUNIMASA HIMENO |
19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI MOANACK |
19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI MIYAMORI |
19/06/1819 June 2018 | DIRECTOR APPOINTED MR PRYCE WILLIAM DAVID GREENOW |
05/12/175 December 2017 | SAIL ADDRESS CREATED |
05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
13/06/1713 June 2017 | SECRETARY APPOINTED ASHLEIGH KAY CAIRNS |
13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY FRASER MORRISON |
13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER MORRISON |
21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACRAE |
30/11/1530 November 2015 | DIRECTOR APPOINTED MR SCOTT JOHN MCCROSKIE |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
15/05/1515 May 2015 | DIRECTOR APPOINTED MR HIROSHI MIYAMORI |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KUNIMASA HIMENO |
04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
16/10/1416 October 2014 | DIRECTOR APPOINTED MR ALBERT BALADI MOANACK |
16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUNIMASA HIMENO / 09/10/2014 |
22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MAKIKO ONO |
05/06/135 June 2013 | DIRECTOR APPOINTED MR KUNIMASA HIMENO |
03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
14/06/1214 June 2012 | DIRECTOR APPOINTED MR STEWART MACRAE |
14/06/1214 June 2012 | DIRECTOR APPOINTED STEWART MACRAE |
06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSS |
29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SEIICHIRO HATTORI |
29/03/1129 March 2011 | DIRECTOR APPOINTED MS MAKIKO ONO |
03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER |
27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI MIYAMORI |
27/05/1027 May 2010 | DIRECTOR APPOINTED MR. SEIICHIRO HATTORI |
08/12/098 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSS / 30/11/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI MIYAMORI / 30/11/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS TURNER / 30/11/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM FRIZZELL / 30/11/2009 |
09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
03/06/093 June 2009 | DIRECTOR APPOINTED MR MATTHEW THOMAS TURNER |
28/05/0928 May 2009 | DIRECTOR APPOINTED MR FRASER STUART MORRISON |
28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FARRAR |
28/05/0928 May 2009 | DIRECTOR APPOINTED MR ALAN WILLIAM FRIZZELL |
05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
20/05/0820 May 2008 | DIRECTOR APPOINTED MR HIROSHI MIYAMORI |
19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR KUNIMASA HIMENO |
11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
11/12/0611 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
06/12/056 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
18/11/0518 November 2005 | DIRECTOR RESIGNED |
18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | DIRECTOR RESIGNED |
22/01/0522 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
18/11/0418 November 2004 | DIRECTOR RESIGNED |
18/11/0418 November 2004 | DIRECTOR RESIGNED |
30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
17/12/0317 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
17/12/0317 December 2003 | DEC MORT/CHARGE ***** |
02/01/032 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
17/12/0117 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
05/09/015 September 2001 | DIRECTOR RESIGNED |
05/09/015 September 2001 | DIRECTOR RESIGNED |
05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
24/05/0124 May 2001 | DIRECTOR RESIGNED |
18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
18/05/0118 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
27/12/0027 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
25/05/0025 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
06/05/006 May 2000 | DIRECTOR RESIGNED |
25/04/0025 April 2000 | AUDITOR'S RESIGNATION |
01/03/001 March 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | DIRECTOR RESIGNED |
02/12/992 December 1999 | DIRECTOR RESIGNED |
14/05/9914 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
14/05/9914 May 1999 | DIRECTOR RESIGNED |
09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
20/05/9820 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
04/03/984 March 1998 | DIRECTOR RESIGNED |
12/02/9812 February 1998 | DIRECTOR RESIGNED |
14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
13/01/9813 January 1998 | REREGISTRATION PLC-PRI 16/12/97 |
13/01/9813 January 1998 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
13/01/9813 January 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
13/01/9813 January 1998 | ALTER MEM AND ARTS 16/12/97 |
13/01/9813 January 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
30/12/9730 December 1997 | DIRECTOR RESIGNED |
06/06/976 June 1997 | 429 NOTICE TO NON-ASSENTING S/H |
16/05/9716 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
06/03/976 March 1997 | DEC MORT/CHARGE ***** |
05/02/975 February 1997 | DIRECTOR RESIGNED |
05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
10/10/9610 October 1996 | DIRECTOR RESIGNED |
10/10/9610 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
10/10/9610 October 1996 | NEW SECRETARY APPOINTED |
10/10/9610 October 1996 | DIRECTOR RESIGNED |
10/10/9610 October 1996 | DIRECTOR RESIGNED |
10/10/9610 October 1996 | SECRETARY RESIGNED |
09/09/969 September 1996 | AUDITOR'S RESIGNATION |
09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
20/08/9620 August 1996 | |
08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
01/08/961 August 1996 | DIRECTOR RESIGNED |
01/08/961 August 1996 | DIRECTOR RESIGNED |
01/08/961 August 1996 | DIRECTOR RESIGNED |
01/08/961 August 1996 | DIRECTOR RESIGNED |
26/07/9626 July 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
07/06/967 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
04/04/964 April 1996 | ALTER MEM AND ARTS 01/04/96 |
02/10/952 October 1995 | DIRECTOR RESIGNED |
11/08/9511 August 1995 | CONVE 31/07/95 |
05/07/955 July 1995 | LETTER OF SHARE ADJUSTMENT |
05/07/955 July 1995 | RETURN MADE UP TO 10/05/95; BULK LIST AVAILABLE SEPARATELY |
12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
18/05/9518 May 1995 | DIRECTOR RESIGNED |
03/10/943 October 1994 | INTERIM ACCOUNTS MADE UP TO 30/06/94 |
29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
12/08/9412 August 1994 | CONVE 31/07/94 |
15/06/9415 June 1994 | |
15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/06/9415 June 1994 | RETURN MADE UP TO 10/05/94; BULK LIST AVAILABLE SEPARATELY |
28/02/9428 February 1994 | LOCATION OF REGISTER OF MEMBERS |
16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
06/08/936 August 1993 | CONVE 04/08/93 |
04/07/934 July 1993 | NEW DIRECTOR APPOINTED |
04/07/934 July 1993 | NEW DIRECTOR APPOINTED |
28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
25/05/9325 May 1993 | |
25/05/9325 May 1993 | RETURN MADE UP TO 10/05/93; BULK LIST AVAILABLE SEPARATELY |
17/08/9217 August 1992 | CONVE 06/08/92 |
02/06/922 June 1992 | |
02/06/922 June 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/08/9115 August 1991 | CONVERSION OF SHARES 06/08/91 |
11/06/9111 June 1991 | RETURN MADE UP TO 10/05/91; BULK LIST AVAILABLE SEPARATELY |
10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
31/05/9131 May 1991 | £ NC 15600000/31100000 26/04/91 |
03/03/913 March 1991 | DIRECTOR RESIGNED |
26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
26/06/9026 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
26/06/9026 June 1990 | |
13/06/9013 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
08/01/908 January 1990 | ALTERATION TO MORTGAGE/CHARGE |
08/01/908 January 1990 | ALTERATION TO MORTGAGE/CHARGE |
02/10/892 October 1989 | NEW SECRETARY APPOINTED |
12/09/8912 September 1989 | ALLOTS 01/08/89 13,904*25P ORD |
08/08/898 August 1989 | DEC MORT/CHARGE 8763C |
15/06/8915 June 1989 | ALLOTS 25/05/89 456,000*25P ORD |
15/06/8915 June 1989 | ALLOTS 01/06/89 138,000*25P ORD |
06/06/896 June 1989 | DEC MORT/CHARGE 6386 |
06/06/896 June 1989 | DEC MORT/CHARGE 6385 |
06/06/896 June 1989 | DEC MORT/CHARGE 6388 |
06/06/896 June 1989 | DEC MORT/CHARGE 6387 |
31/05/8931 May 1989 | PARTIC OF MORT/CHARGE 6076 |
25/05/8925 May 1989 | |
25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
25/05/8925 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
17/05/8917 May 1989 | G88(2) 39868295 @ 25P ORD-270489 |
04/05/894 May 1989 | ALTER MEM AND ARTS 270489 |
04/05/894 May 1989 | G123 NOTICE OF INC.BY £12250000 |
04/05/894 May 1989 | TO INC.CAP.TO £15500000 270489 |
04/05/894 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270489 |
13/04/8913 April 1989 | PARTIC OF MORT/CHARGE 4219 |
22/09/8822 September 1988 | PUC2(160888)1933862X25P ORD. |
04/08/884 August 1988 | G123 NOTICE OF NEW CAP.£3350000 |
04/08/884 August 1988 | INC.CAP.BY 3800000X25P 25/07/88 |
04/08/884 August 1988 | ALTER MEM AND ARTS 25/07/88 |
04/08/884 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/88 |
08/07/888 July 1988 | LISTING PARTICULARS 010788 |
01/06/881 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
01/06/881 June 1988 | |
01/06/881 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
10/08/8710 August 1987 | ALTERATION TO MORTGAGE/CHARGE |
04/06/874 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
04/06/874 June 1987 | RETURN MADE UP TO 15/05/87; BULK LIST AVAILABLE SEPARATELY |
12/06/8612 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
21/05/8521 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
22/05/8422 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
25/04/8425 April 1984 | MEMORANDUM OF ASSOCIATION |
24/05/8324 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
10/05/8210 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
05/02/825 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
10/12/8010 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
03/12/703 December 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/70 |
03/12/703 December 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/70 |
25/04/4625 April 1946 | CERTIFICATE OF INCORPORATION |
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