Macdonald Martin Distilleries Limited

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dissolved

Macdonald Martin Distilleries Limited

sc162178•Private Limited With Share Capital

The Cube 45 Leith Street, Edinburgh, EH13AT

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Incorporated

13/12/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

11010

Risk

—

Company Overview

Registration, classification & business activity

Macdonald Martin Distilleries Limited (sc162178) is a private limited with share capital incorporated on 13/12/1995 (30 years old) and registered in edinburgh, EH13AT. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

Private Limited With Share Capital
SIC: 11010
Incorporated 13/12/1995
EH13AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jean-marc rene boulan
director
P
peter jonathon nelson
director

Filed Documents

85
Gazette Dissolved Voluntary
Category:Gazette
Date:21-01-2020
Gazette Notice Voluntary
Category:Gazette
Date:05-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2010
Auditors Resignation Company
Category:Auditors
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:04-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Annual Return
Date:23-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:08-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-1999
Legacy
Category:Annual Return
Date:22-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1998
Legacy
Category:Annual Return
Date:17-07-1998
Legacy
Category:Officers
Date:08-07-1998
Legacy
Category:Officers
Date:08-07-1998
Legacy
Category:Officers
Date:04-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1997
Legacy
Category:Annual Return
Date:18-07-1997
Legacy
Category:Address
Date:22-05-1997
Legacy
Category:Annual Return
Date:03-12-1996
Legacy
Category:Officers
Date:22-10-1996
Legacy
Category:Officers
Date:05-09-1996
Legacy
Category:Accounts
Date:24-07-1996
Legacy
Category:Capital
Date:12-07-1996
Legacy
Category:Officers
Date:04-07-1996
Legacy
Category:Officers
Date:04-07-1996
Legacy
Category:Officers
Date:17-06-1996
Legacy
Category:Address
Date:01-05-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-1996
Legacy
Category:Officers
Date:05-01-1996
Legacy
Category:Officers
Date:05-01-1996
Legacy
Category:Address
Date:05-01-1996
Legacy
Category:Officers
Date:05-01-1996
Legacy
Category:Officers
Date:05-01-1996
Incorporation Company
Category:Incorporation
Date:13-12-1995

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date01/08/2019
Latest Accounts31/12/2018

Trading Addresses

The Cube, 45 Leith Street, Edinburgh, Midlothian, EH13AT

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Contact

The Cube 45 Leith Street, Edinburgh, EH13AT