IAN MACLEOD AND COMPANY 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 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 20/12/2320 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 2023-12-20 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 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 |
| 29/04/2229 April 2022 | Accounts for a dormant company 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, 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 / 20/02/2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/06/1710 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 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 LEONARD STUART RUSSELL / 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 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACKENZIE |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SIDNEY RUSSELL / 02/05/2017 |
| 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 / DAVID WILLIAM HODDER RUSSELL / 02/05/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 06/05/166 May 2016 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 11/02/1411 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/02/1214 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 10/02/1110 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY 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 | Annual return made up to 9 February 2010 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | FULL 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 |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | £ SR 2000@1 30/09/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | £ IC 75000/51000 18/12/01 £ SR 24000@1=24000 |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/07/0028 July 2000 | |
| 07/03/007 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | AGREEMENTS/SHARES 15/02/00 |
| 14/02/0014 February 2000 | £ IC 100000/75000 31/01/00 £ SR 25000@1=25000 |
| 24/01/0024 January 2000 | APPROVE AGREEMENTS 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 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 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 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9118 April 1991 | RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS |
| 18/04/9118 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 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 31/01/8931 January 1989 | ALTER MEM AND ARTS 170189 |
| 31/01/8931 January 1989 | ALLOTS 170189 99900X£1 ORD |
| 31/01/8931 January 1989 | G123 NOTICE OF INCREASE |
| 31/01/8931 January 1989 | TO INC CAP TO £100000 170189 |
| 31/01/8931 January 1989 | TO CAPITALISE RESERVES 170189 |
| 29/09/8829 September 1988 | COMPANY NAME CHANGED WM. MAXWELL (SCOTCH WHISKY) LIMI TED CERTIFICATE ISSUED ON 30/09/88 |
| 29/09/8829 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/88 |
| 07/04/887 April 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 |
| 15/04/8715 April 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
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