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- MACDONALD & MUIR LIMITED
MACDONALD & MUIR LIMITED
Active - Accounts Filed
General Information
NAME
MACDONALD & MUIR LIMITED
COMPANY NUMBER
SC019038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
03/04/1936
(88 years and 8 months old)
WEBSITE
http://theglenmorangiecompany.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH1 3AT
Telephone: 01316038888
TPS: No
Ardberg Distillery
Ardberg
Port Ellen
Isle of Islay
PA42 7EA
Glenmorangie Distillery
Tain
Ross-Shire
IV19 1PZ
Telephone: 871671
The Cube
45 Leith Street
Edinburgh
Midlothian
EH1 3AT
Telephone: 6038888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE GLENMORANGIE COMPANY LIMITED | Active - Accounts Filed | View Report |
MACDONALD & MUIR LIMITED | Active - Accounts Filed | View Report |
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Accounts filed |
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 17/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACDONALD & MUIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACDONALD & MUIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDONALD & MUIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2001 - Present (23 years and 11 months) Born in Oct 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 11 |
View Report |
01/07/2022 - Present (2 years and 5 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/07/2022 - Present (2 years and 5 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2022 - Present (2 years and 2 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/07/2023 - Present (1 years and 5 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOET HENNESSY LOUIS VUITTON | N/A | N/A |
MOET HENNESSY INVESTISSEMENTS SA | N/A | N/A |
THE GLENMORANGIE COMPANY LIMITED | Active - Accounts Filed | View Report |
ARDBEG DISTILLERY LIMITED | Non-Trading | View Report |
JAMES MARTIN & COMPANY, LIMITED | Non-Trading | View Report |
MACDONALD & MUIR LIMITED | Active - Accounts Filed | View Report |
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE | Non-Trading | View Report |
NICOL ANDERSON & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Accounts filed |
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 17/08/2023 | Event: New Accounts filed |
Date: 27/07/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: Thomas Jean Moradpour (925071369) has left the board |
Date: 26/07/2023 | Event: New Board Member Caspar Alexander MacRae (931124370) Appointed |
Date: 26/10/2022 | Event: Nauman Saleem Hasan (922125082) has left the board |
Date: 26/10/2022 | Event: New Board Member Jonas Tahlin (930144308) Appointed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Board Member Marie Bernadou (929822658) Appointed |
Date: 22/07/2022 | Event: New Board Member Marie Bernadou (929822656) Appointed |
Date: 22/07/2022 | Event: Jean-Marc Rene Boulan (923055487) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 17/09/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: New Accounts filed |
Date: 08/08/2019 | Event: New Accounts filed |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: Marc Hoellinger (918493575) has left the board |
Date: 27/09/2018 | Event: New Board Member Thomas Jean Moradpour (925071369) Appointed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 25/07/2017 | Event: New Annual Return filed |
Date: 05/05/2017 | Event: Martha Jayne Fleming (910563574) has left the board |
Date: 05/05/2017 | Event: Martha Jayne Fleming (914077111) has left the board |
Date: 05/05/2017 | Event: New Board Member Jean-Marc Rene Boulan (923055487) Appointed |
Date: 05/05/2017 | Event: New Board Member Richard Spencer Yeomans (922125139) Appointed |
Date: 14/02/2017 | Event: Hugues Michel Pietrini (918559346) has left the board |
Date: 26/12/2016 | Event: New Board Member Nauman Saleem Hasan (922125082) Appointed |
Date: 03/09/2016 | Event: New Accounts filed |
Date: 10/08/2016 | Event: New Annual Return filed |
Date: 10/03/2016 | Event: Ian Maxwell Drysdale (904081644) has left the board |
Date: 10/03/2016 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 20/05/2015 | Event: Paul Anthony Neep (905141462) has left the board |
Date: 01/10/2014 | Event: Hugues Pietrini (919112435) has left the board |
Date: 01/10/2014 | Event: New Board Member Hugues Michel Pietrini (918559346) Appointed |
Date: 24/09/2014 | Event: Jean-Marc Francois Nicolas Gallot (918734665) has left the board |
Date: 24/09/2014 | Event: New Board Member Hugues Pietrini (919112435) Appointed |
Date: 15/08/2014 | Event: New Accounts filed |
Date: 29/07/2014 | Event: Guillaume Marie Maurice Penot (911249958) has left the board |
Date: 21/07/2014 | Event: New Annual Return filed |
Date: 05/05/2014 | Event: New Board Member Jean-Marc Francois Nicolas Gallot (918734665) Appointed |
Date: 11/02/2014 | Event: New Board Member Marc Hoellinger (918493575) Appointed |
Date: 11/02/2014 | Event: Paul Henry Skipworth (913749378) has left the board |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 03/08/2013 | Event: New Annual Return filed |
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