THE MACALLAN DISTILLERS LIMITED

SC024068
THE MACALLAN DISTILLERY CRAIGELLACHIE BANFFSHIRE AB38 9RX

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 45 Buy now
13 Mar 2024 officers Appointment of director (Mr Takumi Nara) 2 Buy now
13 Mar 2024 officers Termination of appointment of director (Yoshihiro Morita) 1 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 46 Buy now
05 May 2023 officers Appointment of director (Yoshihiro Morita) 2 Buy now
05 May 2023 officers Termination of appointment of director (Satoru Shimizu) 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 47 Buy now
25 Mar 2022 officers Appointment of director (Kengo Torii) 2 Buy now
25 Mar 2022 officers Termination of appointment of director (Noriyuki Yamada) 1 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 46 Buy now
26 May 2021 officers Appointment of director (Noriyuki Yamada) 2 Buy now
25 May 2021 officers Termination of appointment of director (Pryce William David Greenow) 1 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 accounts Annual Accounts 50 Buy now
09 Nov 2020 officers Appointment of secretary (Mr Nicholas John Mcmanus) 2 Buy now
09 Nov 2020 officers Termination of appointment of secretary (Ashleigh Kay Clark) 1 Buy now
08 Apr 2020 officers Appointment of director (Mr Satoru Shimizu) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Kunimasa Himeno) 1 Buy now
03 Mar 2020 officers Change of particulars for director (Mr Igor Pierre Boyadjian) 2 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 officers Termination of appointment of director (Lindsay Margaret Campbell) 1 Buy now
06 Nov 2019 officers Appointment of director (Mr Jeremy Mcdowell Chaplin) 2 Buy now
10 Oct 2019 accounts Annual Accounts 39 Buy now
10 Jun 2019 officers Appointment of director (Ms Lindsay Margaret Campbell) 2 Buy now
10 Jun 2019 officers Termination of appointment of director (Jeremy Mcdowell Chaplin) 1 Buy now
07 Jun 2019 officers Appointment of director (Mr Igor Pierre Boyadjian) 2 Buy now
07 Jun 2019 officers Termination of appointment of director (Scott John Mccroskie) 1 Buy now
07 Jun 2019 officers Appointment of director (Mr Jeremy Mcdowell Chaplin) 2 Buy now
07 Jun 2019 officers Termination of appointment of director (Lindsay Margaret Campbell) 1 Buy now
19 Mar 2019 officers Appointment of director (Ms Lindsay Margaret Campbell) 2 Buy now
19 Mar 2019 officers Termination of appointment of director (Alan William Frizzell) 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 officers Change of particulars for secretary (Ashleigh Kay Cairns) 1 Buy now
27 Nov 2018 accounts Annual Accounts 39 Buy now
02 Oct 2018 officers Termination of appointment of director (Kenneth William Grier) 1 Buy now
20 Jun 2018 officers Appointment of director (Mr Kunimasa Himeno) 2 Buy now
19 Jun 2018 officers Appointment of director (Mr Pryce William David Greenow) 2 Buy now
19 Jun 2018 officers Termination of appointment of director (Albert Baladi Moanack) 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Hiroshi Miyamori) 1 Buy now
05 Dec 2017 address Change Sail Address Company With New Address 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 accounts Annual Accounts 37 Buy now
13 Jun 2017 officers Termination of appointment of director (Fraser Stuart Morrison) 1 Buy now
13 Jun 2017 officers Appointment of secretary (Ashleigh Kay Cairns) 2 Buy now
13 Jun 2017 officers Termination of appointment of secretary (Fraser Stuart Morrison) 1 Buy now
21 Dec 2016 accounts Annual Accounts 36 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2015 annual-return Annual Return 10 Buy now
30 Nov 2015 officers Appointment of director (Mr Scott John Mccroskie) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Stewart Macrae) 1 Buy now
14 Oct 2015 accounts Annual Accounts 25 Buy now
15 May 2015 officers Appointment of director (Mr Hiroshi Miyamori) 2 Buy now
15 May 2015 officers Termination of appointment of director (Kunimasa Himeno) 1 Buy now
04 Dec 2014 annual-return Annual Return 10 Buy now
16 Oct 2014 officers Change of particulars for director (Mr Kunimasa Himeno) 2 Buy now
16 Oct 2014 officers Appointment of director (Mr Albert Baladi Moanack) 2 Buy now
22 Aug 2014 accounts Annual Accounts 21 Buy now
04 Dec 2013 annual-return Annual Return 10 Buy now
23 Jul 2013 accounts Annual Accounts 19 Buy now
05 Jun 2013 officers Appointment of director (Mr Kunimasa Himeno) 2 Buy now
05 Jun 2013 officers Termination of appointment of director (Makiko Ono) 1 Buy now
03 Dec 2012 annual-return Annual Return 10 Buy now
12 Jul 2012 accounts Annual Accounts 19 Buy now
14 Jun 2012 officers Appointment of director (Stewart Macrae) 2 Buy now
14 Jun 2012 officers Appointment of director (Mr Stewart Macrae) 2 Buy now
06 Dec 2011 annual-return Annual Return 9 Buy now
13 Jul 2011 accounts Annual Accounts 20 Buy now
29 Mar 2011 officers Termination of appointment of director (Seiichiro Hattori) 1 Buy now
29 Mar 2011 officers Termination of appointment of director (Paul Ross) 1 Buy now
29 Mar 2011 officers Appointment of director (Ms Makiko Ono) 2 Buy now
03 Dec 2010 annual-return Annual Return 10 Buy now
25 Nov 2010 accounts Annual Accounts 22 Buy now
27 May 2010 officers Appointment of director (Mr. Seiichiro Hattori) 2 Buy now
27 May 2010 officers Termination of appointment of director (Hiroshi Miyamori) 1 Buy now
27 May 2010 officers Termination of appointment of director (Matthew Turner) 1 Buy now
08 Dec 2009 annual-return Annual Return 8 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Hiroshi Miyamori) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Alan William Frizzell) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Paul Ross) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Matthew Thomas Turner) 2 Buy now
09 Oct 2009 accounts Annual Accounts 22 Buy now
03 Jun 2009 officers Director appointed mr matthew thomas turner 1 Buy now
28 May 2009 officers Director appointed mr alan william frizzell 2 Buy now
28 May 2009 officers Appointment terminated director richard farrar 1 Buy now
28 May 2009 officers Director appointed mr fraser stuart morrison 2 Buy now
05 Jan 2009 accounts Annual Accounts 20 Buy now
03 Dec 2008 annual-return Return made up to 30/11/08; full list of members 5 Buy now
20 May 2008 officers Director appointed mr hiroshi miyamori 1 Buy now
19 May 2008 officers Appointment terminated director kunimasa himeno 1 Buy now
11 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
02 Oct 2007 accounts Annual Accounts 21 Buy now
22 Dec 2006 accounts Annual Accounts 20 Buy now
11 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
06 Dec 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
22 Nov 2005 accounts Annual Accounts 17 Buy now
18 Nov 2005 officers Director resigned 1 Buy now