MCMILLAN MACRAILD LTD

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Company Documents

DateDescription
07/11/237 November 2023 Final Gazette dissolved following liquidation

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07/11/237 November 2023 Final Gazette dissolved following liquidation

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07/08/237 August 2023 Final account prior to dissolution in MVL (final account attached)

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Memorandum and Articles of Association

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22/04/2222 April 2022 Change of share class name or designation

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Current accounting period extended from 2021-06-30 to 2021-12-31

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19/07/2119 July 2021 Director's details changed for Mr Angus William Macraild on 2021-07-11

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19/07/2119 July 2021 Change of details for Mr Angus William Mcraild as a person with significant control on 2021-07-11

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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16/12/2016 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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21/02/2021 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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21/06/1921 June 2019 DIRECTOR APPOINTED MR ANDREW WILLIAM SYMINGTON

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12/06/1912 June 2019 01/05/19 STATEMENT OF CAPITAL GBP 149.99

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12/06/1912 June 2019 SUB-DIVISION 01/05/19

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 1 BROOMLEE MAINS COURT WEST LINTON PEEBLESSHIRE EH46 7BP SCOTLAND

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 COMPANY NAME CHANGED THE CORRYMUCKLOCH DISTILLERY COMPANY LTD CERTIFICATE ISSUED ON 20/09/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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15/06/1515 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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