IAN MACLEOD DISTILLERS LIMITED: Filings

  • Overview

    Company NameIAN MACLEOD DISTILLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC032696
    JurisdictionScotland
    Date of Creation

    What are the latest filings for IAN MACLEOD DISTILLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC0326960017, created on Mar 31, 2026

    21 pagesMR01

    Confirmation statement made on Feb 09, 2026 with updates

    4 pagesCS01

    Appointment of Mr Rennie William Donaldson as a director on Jan 29, 2026

    2 pagesAP01

    Termination of appointment of Edith Stuart Russell as a director on Jan 12, 2026

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Leonard Stuart Russell as a person with significant control on Nov 12, 2025

    1 pagesPSC07

    Cessation of Leonard Stuart Russell and Others as Trustees of the Leonard Stuart Russell 2003 Family Trust as a person with significant control on Jun 16, 2025

    1 pagesPSC07

    Group of companies' accounts made up to Sep 30, 2024

    53 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    53 pagesAA

    Satisfaction of charge SC0326960011 in full

    4 pagesMR04

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    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 Dec 15, 2023

    1 pagesAD01

    Group of companies' accounts made up to Sep 30, 2022

    52 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Peter James Sidney Russell as a director on Jan 23, 2023

    1 pagesTM01

    Registration of charge SC0326960016, created on Dec 09, 2022

    21 pagesMR01

    Group of companies' accounts made up to Sep 30, 2021

    52 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    51 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    47 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2018

    47 pagesAA

    Director's details changed for Mrs Angela Mary Russell on Feb 20, 2019

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0