MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED
Active - Accounts Filed
General Information
NAME
MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED
COMPANY NUMBER
SC132928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
16/07/1991
(33 years and 4 months old)
WEBSITE
www.macduffint.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/12/1991
07/06/2012
CES HOLDINGS (SCOTLAND) LIMITED
View all previous names
GLASGOW
G3 7PR
Telephone: 01418838844
TPS: No
6 Newton Place
Glasgow
Lanarkshire
G3 7PR
Telephone: 8838844
Credit Risk Overview
Want to learn more about MACDUFF INTERNATIONAL (SCOTCH WHISKY) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COPENHAGEN FORTUNA CO AS | N/A | N/A |
| MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED | Active - Accounts Filed | View Report |
| MACDUFF & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Gavin Brockie (914860171) has left the board |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACDUFF INTERNATIONAL (SCOTCH WHISKY) 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 MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/09/1997 - Present (27 years and 2 months) Secretary: 23/09/1997 - Present (27 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director&Secretary |
Current: 10 Past: 6 |
View Report |
|
10/08/2011 - Present (13 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COPENHAGEN FORTUNA CO AS | N/A | N/A |
| CES WHISKY LIMITED | Active - Accounts Filed | View Report |
| JOHN FERGUS & CO LIMITED | Active - Accounts Filed | View Report |
| INCHDAIRNIE DISTILLERY LTD | Non-Trading | View Report |
| MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED | Active - Accounts Filed | View Report |
| MACDUFF & COMPANY LIMITED | Active - Accounts Filed | View Report |
| MACDUFF ( SCOTCH WHISKY ) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Gavin Brockie (914860171) has left the board |
| 24/01/2024 | New Accounts filed |
| 24/08/2023 | New Board Member Lesley Ann Ramage (931265801) Appointed |
| 24/08/2023 | New Board Member Gavin Brockie (914860171) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 30/09/2022 | New Board Member Graham Paul Glen (930055280) Appointed |
| 30/01/2022 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | Andrew Torrance (922758552) has left the board |
| 30/01/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 01/11/2018 | New Board Member Andrew Torrance (922758552) Appointed |
| 01/11/2018 | John Neeson Scott (913023700) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 02/06/2016 | Charles Douglas Murray (900069122) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 02/02/2015 | Change in Reg. Office |
| 15/01/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
