MACALLAN GROUP LIMITED
Overview
| Company Name | MACALLAN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC135102 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACALLAN GROUP LIMITED?
- (7499) /
Where is MACALLAN GROUP LIMITED located?
| Registered Office Address | The Macallan Distiller Craigellachie AB38 9RX Banffshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACALLAN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 436 LIMITED | Nov 19, 1991 | Nov 19, 1991 |
What are the latest accounts for MACALLAN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for MACALLAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Martin Alexander Cooke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Trina Glen as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2003 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2002 | 1 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MACALLAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Fraser Stuart | Secretary | 19 Haston Crescent PH2 7XD Perth Perthshire | British | 1320140001 | ||||||
| COOKE, Martin Alexander | Director | c/o The Edringon Group Limited Great Western Road G15 6RW Glasgow 2500 Scotland | Scotland | British | 136961730001 | |||||
| FARRAR, Richard William | Director | West Grange House By Culross KY12 8EL Culross | Scotland | British | 14413860001 | |||||
| CAMERON, David Brian | Secretary | 21 Hamilton Drive IV30 2NN Elgin Morayshire | British | 807620001 | ||||||
| FULLER, Jonathan Andrew | Director | Easter Shian Glen Quaich PH8 0DB Amulree Perthshire | United Kingdom | British | 55791250001 | |||||
| GLEN, Trina Catherine | Director | Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire | United Kingdom | British | 67317220001 | |||||
| JACKSON, Barrie Mason | Director | 26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian | Scotland | British | 59010012 | |||||
| MCCAFFER, Stuart John | Director | 26 Berryhill Drive Giffnock G46 7AA Glasgow Lanarkshire | British | 64903230001 | ||||||
| MCGREGOR, William James | Director | Kirkstone 9 Hay Place IV30 1LZ Elgin Morayshire | British | 158700004 | ||||||
| PHILLIPS, William Charles Henry | Director | Ivybank Bishopmill IV30 2DE Elgin | British | 454980001 | ||||||
| SHIACH, Allan George | Director | 16 The Boltons SW10 9SU London | British | 49634170003 | ||||||
| WILSON, James Simpson | Director | EH3 | United Kingdom | British | 41912210001 |
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