J. MACARTHUR JR. & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-09-30 |
| 06/02/236 February 2023 | Notification of Inver House Distillers Limited as a person with significant control on 2016-04-06 |
| 16/01/2316 January 2023 | Appointment of Mr Malcolm Ewan Leask as a director on 2022-12-15 |
| 16/01/2316 January 2023 | Termination of appointment of Martin John Leonard as a director on 2022-12-15 |
| 16/01/2316 January 2023 | Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 2022-12-15 |
| 16/01/2316 January 2023 | Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 2022-12-15 |
| 16/01/2316 January 2023 | Registered office address changed from Moffat Distillery Airdrie ML6 8PL to Moffat Distillery Roughrigg Road Airdire Lanarkshire ML6 8FU on 2023-01-16 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR MAN KONG LEE |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KICHODHAN |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR PRAPAKON THONGTHEPPAIROT |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR MATTHEW KICHODHAN |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TEE SEEUMPORNROJ |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR TEE SEEUMPORNROJ |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHYE |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | ALTER ARTICLES 29/01/2009 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 10/06/03; NO CHANGE OF MEMBERS |
| 17/06/0217 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST 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 |
| 22/06/9422 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9212 June 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/07/913 July 1991 | ALTER MEM AND ARTS 11/06/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: MOFFAT DISTILLERIES AIRDRIE LANARKSHIRE |
| 17/07/8917 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 22/09/8822 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 241086 |
| 14/10/8714 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8619 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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