MACLINTOCKS WHISKY COMPANY LIMITED
Overview
| Company Name | MACLINTOCKS WHISKY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC084977 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACLINTOCKS WHISKY COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MACLINTOCKS WHISKY COMPANY LIMITED located?
| Registered Office Address | 3 Peel Park Place East Kilbride G74 5LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACLINTOCKS WHISKY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MACLINTOCKS WHISKY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for MACLINTOCKS WHISKY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Appointment of Mr David Ellis Barclay as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Ball as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Notification of John Maclaren and Sons Ltd as a person with significant control on Dec 23, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||
Cessation of John Maclaren & Sons (Scotland) Limited as a person with significant control on Dec 23, 2024 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Termination of appointment of Colin Shields Barclay as a secretary on Aug 31, 2016 | 1 pages | TM02 | ||
Who are the officers of MACLINTOCKS WHISKY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Colin Shields | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | Canadian | 4653920004 | |||||
| BARCLAY, David Ellis | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 | Scotland | Scottish | 207184430001 | |||||
| BARCLAY, Colin Shields | Secretary | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Canadian | 4653920004 | ||||||
| CURRIE, Barbara Foy | Secretary | Pathhead Ballochmyle KA5 5JN Mauchline Ayrshire | British | 77480001 | ||||||
| NICOL, James Walker | Secretary | 52 The Avenue KA26 9DT Girvan Ayrshire | British | 38995770001 | ||||||
| GALBRAITH MCEWAN AND CO | Secretary | 23 Barns Street KA7 1XB Ayr | 42686440001 | |||||||
| BALL, Stephen James | Director | La Cloture Rocque Balan Lane, Vale GY3 5AL Guernsey Channel Islands | Guernsey | British | 64791080003 | |||||
| CURRIE, Barbara Foy | Director | Pathhead Ballochmyle KA5 5JN Mauchline Ayrshire | British | 77480001 | ||||||
| CURRIE, Harold James | Director | Pathhead Ballochmyle KA5 5JN Mauchline Ayrshire | British | 77490001 | ||||||
| NICOL, James Walker | Director | 52 The Avenue KA26 9DT Girvan Ayrshire | United Kingdom | British | 38995770001 |
Who are the persons with significant control of MACLINTOCKS WHISKY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Maclaren And Sons Ltd | Dec 23, 2024 | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | No | ||||||||||
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Natures of Control
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| John Maclaren & Sons (Scotland) Limited | Dec 13, 2016 | Moormill NE11 0YP Gateshead 39 England | Yes | ||||||||||
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Natures of Control
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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