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MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED - The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire, United Kingdom
Company Information
- Company registration number
- SC469300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Macallan Distillery Easter Elchies House
- Craigellachie
- Aberlour
- Banffshire
- AB38 9RX The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX UK
Management
- Managing Directors
- BOYADJIAN, Igor Pierre
- CHAPLIN, Jeremy Mcdowell
- MCLAREN, John Alexander
- MORITA, Yoshihiro
- TORII, Kengo
- Company secretaries
- MCMANUS, Nicholas John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-06
- Age Of Company 2014-02-06 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- The Macallan Distillers Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MM&S (5810) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED Company Description
- MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC469300. Its current trading status is "live". It was registered 2014-02-06. It was previously called MM&S (5810) LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary.It can be contacted at The Macallan Distillery Easter Elchies House .
Get MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macallan Property Development Company Limited - The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire, United Kingdom
- 2014-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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confirmation-statement-with-no-updates (2023-12-07) - CS01
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accounts-with-accounts-type-full (2023-10-24) - AA
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-12-05) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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accounts-with-accounts-type-full (2021-12-01) - AA
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-11-09) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-09) - TM02
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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change-person-director-company-with-change-date (2020-03-03) - CH01
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accounts-with-accounts-type-full (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-27) - AA
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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change-person-secretary-company-with-change-date (2018-11-29) - CH03
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-06-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-13) - TM02
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accounts-with-accounts-type-full (2017-01-04) - AA
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change-sail-address-company-with-old-address-new-address (2017-11-30) - AD02
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accounts-with-accounts-type-small (2017-12-05) - AA
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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move-registers-to-sail-company-with-new-address (2015-03-05) - AD03
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change-sail-address-company-with-new-address (2015-03-05) - AD02
keyboard_arrow_right 2014
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incorporation-company (2014-02-06) - NEWINC
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termination-director-company-with-name (2014-03-20) - TM01
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certificate-change-of-name-company (2014-03-27) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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termination-secretary-company-with-name (2014-04-14) - TM02
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appoint-person-director-company-with-name (2014-04-14) - AP01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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change-account-reference-date-company-current-extended (2014-04-24) - AA01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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termination-director-company-with-name (2014-04-14) - TM01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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appoint-person-secretary-company-with-name (2014-04-14) - AP03