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- J. MACARTHUR JR. & CO. LIMITED
J. MACARTHUR JR. & CO. LIMITED
Active - Accounts Filed
General Information
NAME
J. MACARTHUR JR. & CO. LIMITED
COMPANY NUMBER
SC051989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
12/12/1972
(52years old)
WEBSITE
www.gty.org
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LANARKSHIRE
ML6 8FU
Telephone: 01236769377
TPS: No
Moffat Distillery
Roughrigg Road
Airdire
Lanarkshire ML6 8FU
ML6 8FU
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 |
---|---|---|
INVER HOUSE DISTILLERS LIMITED | Active - Accounts Filed | View Report |
J. MACARTHUR JR. & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about J. MACARTHUR JR. & CO. 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 J. MACARTHUR JR. & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J. MACARTHUR JR. & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/2013 - Present (11 years and 7 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
17/02/2014 - Present (10 years and 9 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
03/11/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2022 - Present (2years) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 1 |
View Report |
Director: 23/06/1989 - 30/10/2001 (12 years and 4 months) Secretary: 23/06/1989 - 30/10/2001 (12 years and 4 months) Born in Feb 1937 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 03/06/2023 | Event: New Accounts filed |
Date: 18/01/2023 | Event: Martin John Leonard (908856594) has left the board |
Date: 18/01/2023 | Event: New Board Member Malcolm Ewan Leask (917629468) Appointed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 14/06/2018 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: New Company Secretary Roger Gordon Hall (924032004) Appointed |
Date: 16/10/2017 | Event: New Board Member Martin John Leonard (908856594) Appointed |
Date: 16/10/2017 | Event: Alistair James Graham Stevenson (904165445) has left the board |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 15/06/2017 | Event: New Annual Return filed |
Date: 25/11/2016 | Event: New Accounts filed |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 08/07/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 26/07/2014 | Event: New Annual Return filed |
Date: 31/03/2014 | Event: New Board Member Man Kong Lee (918611982) Appointed |
Date: 31/03/2014 | Event: Man Kong Lee (918612654) has left the board |
Date: 25/03/2014 | Event: New Board Member Man Kong Lee (918612654) Appointed |
Date: 13/03/2014 | Event: Matthew Kichodhan (917815801) has left the board |
Date: 15/08/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Annual Return filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 21/05/2013 | Event: Prapakon Thongtheppairot (917815822) has left the board |
Date: 21/05/2013 | Event: New Board Member Prapakon Thongtheppairot (917814404) Appointed |
Date: 14/05/2013 | Event: New Board Member Prapakon Thongtheppairot (917815822) Appointed |
Date: 08/05/2013 | Event: Tee Seeumpornroj (916845810) has left the board |
Date: 08/05/2013 | Event: Change in Reg. Office |
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