Macnab Distilleries Limited
Company Profile
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UnknownMacnab Distilleries Limited
00279256•Private Limited With Share Capital
20 Montford Place, Kennington, London, SE115DE
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Incorporated
01/09/1933
Company Age
92 years
Directors
3
Employees
—
SIC Code
11010
Risk
not scored
Company Overview
Registration, classification & business activity
Macnab Distilleries Limited (00279256) is a private limited with share capital incorporated on 01/09/1933 (92 years old) and registered in london, SE115DE. The company operates under SIC code 11010 and is classified as Unknown.
Private Limited With Share Capital
SIC: 11010
Unknown
Incorporated 01/09/1933
SE115DE
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2023
Legacy
Category:Insolvency
Date:23-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Legacy
Category:Capital
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:25-02-2011
Termination Secretary Company With Name
Category:Officers
Date:25-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2010
Capital Alter Shares Consolidation
Category:Capital
Date:06-02-2010
Resolution
Category:Resolution
Date:06-02-2010
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2009
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Auditors Resignation Company
Category:Auditors
Date:30-10-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Address
Date:11-09-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:28-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Accounts
Date:06-06-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:13-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Mortgage
Date:02-10-2004
Legacy
Category:Mortgage
Date:02-10-2004
Legacy
Category:Annual Return
Date:17-06-2004
Legacy
Category:Officers
Date:07-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:02-07-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Officers
Date:28-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2002
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025
Trading Addresses
20 Montford Place, London, SE115DERegistered
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Contact
chivas.com
20 Montford Place, Kennington, London, SE115DE