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MACDUFF ( SCOTCH WHISKY ) LIMITED - 6 Newton Place, Glasgow, G3 7PR, United Kingdom
Company Information
- Company registration number
- SC132929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Newton Place
- Glasgow
- G3 7PR 6 Newton Place, Glasgow, G3 7PR UK
Management
- Managing Directors
- HEINZE, Per Steen Molin
- KARBERG, Thomas Just
- SLOAN, David Alexander
- Company secretaries
- SLOAN, David Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-16
- Age Of Company 1991-07-16 32 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Mr David Alexander Sloan
- -
- Mr Thomas Just Karberg
- Mr Per Steen Molin Heinze
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACDUFF INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2021-07-30
- Last Date: 2020-07-16
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MACDUFF ( SCOTCH WHISKY ) LIMITED Company Description
- MACDUFF ( SCOTCH WHISKY ) LIMITED is a ltd registered in United Kingdom with the Company reg no SC132929. Its current trading status is "live". It was registered 1991-07-16. It was previously called MACDUFF INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "11010". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at 6 Newton Place .
Get MACDUFF ( SCOTCH WHISKY ) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macduff ( Scotch Whisky ) Limited - 6 Newton Place, Glasgow, G3 7PR, United Kingdom
- 1991-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-04-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-27) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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accounts-with-accounts-type-small (2019-01-24) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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cessation-of-a-person-with-significant-control (2018-10-30) - PSC07
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-small (2018-01-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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accounts-with-accounts-type-full (2017-01-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-02-02) - AA
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01
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accounts-with-accounts-type-small (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-small (2014-01-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-full (2013-01-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-01) - AA
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legacy (2012-05-08) - MG03s
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change-account-reference-date-company-previous-shortened (2012-05-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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certificate-change-of-name-company (2012-05-30) - CERTNM
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-24) - AP01
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termination-director-company-with-name (2011-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-full (2011-06-20) - AA
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change-account-reference-date-company-previous-shortened (2011-11-30) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-full (2010-04-28) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-full (2009-05-19) - AA
keyboard_arrow_right 2008
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legacy (2008-08-22) - 419a(Scot)
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-05-07) - 288a
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legacy (2008-05-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-14) - 363a
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-08-01) - 363a
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accounts-with-accounts-type-full (2006-04-10) - AA
keyboard_arrow_right 2005
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legacy (2005-07-29) - 363s
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accounts-with-accounts-type-full (2005-06-30) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-08-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-06) - AA
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legacy (2003-08-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-30) - 363s
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accounts-with-accounts-type-full (2002-03-08) - AA
keyboard_arrow_right 2001
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legacy (2001-08-02) - 363s
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accounts-with-accounts-type-full (2001-03-14) - AA
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legacy (2001-03-14) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-28) - AA
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legacy (2000-08-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-22) - 363s
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legacy (1999-06-28) - 287
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accounts-with-accounts-type-full (1999-05-07) - AA
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-09-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-23) - 288a
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legacy (1997-10-23) - 288b
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legacy (1997-08-08) - 363s
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accounts-with-accounts-type-full (1997-07-10) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-31) - AA
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legacy (1996-07-31) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-29) - 363s
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accounts-with-accounts-type-full (1995-07-10) - AA
keyboard_arrow_right 1994
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legacy (1994-08-31) - 363s
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accounts-with-accounts-type-full (1994-07-14) - AA
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legacy (1994-01-13) - 287
keyboard_arrow_right 1993
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legacy (1993-10-25) - 363s
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accounts-with-accounts-type-full (1993-08-11) - AA
keyboard_arrow_right 1992
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legacy (1992-01-09) - 224
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certificate-change-of-name-company (1992-01-24) - CERTNM
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legacy (1992-03-03) - 410(Scot)
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mortgage-alter-floating-charge (1992-03-16) - 466(Scot)
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legacy (1992-03-18) - 410(Scot)
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mortgage-alter-floating-charge (1992-04-13) - 466(Scot)
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legacy (1992-10-05) - 363s
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legacy (1992-10-05) - 288
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legacy (1992-11-19) - 287
keyboard_arrow_right 1991
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memorandum-articles (1991-12-19) - MEM/ARTS
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legacy (1991-12-19) - 288
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legacy (1991-12-19) - 88(2)R
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certificate-change-of-name-company (1991-12-19) - CERTNM
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incorporation-company (1991-07-16) - NEWINC