MACALLAN GROUP LIMITED
Company is dissolved
General Information
NAME
MACALLAN GROUP LIMITED
COMPANY NUMBER
SC135102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
19/11/1991
(32 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2009
ACCOUNTS MADE UP TO
31/03/2009
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PREVIOUS NAMES
19/11/1991
22/01/1992
PACIFIC SHELF 436 LIMITED
BANFFSHIRE
AB38 9RX
The Macallan Distiller
Craigellachie
Banffshire
AB38 9RX
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Martin Alexander Cooke (913696173) Appointed |
| 20/12/2023 | New Board Member Martin Alexander Cooke (913696173) Appointed |
| 28/09/2023 | New Board Member Richard William Farrar (901441386) Appointed |
Credit Risk Overview
Want to learn more about MACALLAN GROUP 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 MACALLAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACALLAN GROUP 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 |
|---|---|---|---|---|
|
15/05/1992 - 20/09/1996 (4 years and 4 months) Born in Nov 1945 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 4 Past: 33 |
View Report |
|
Born in Jul 1939 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 215 |
View Report |
|
20/09/1996 - 01/02/1998 (1 years and 4 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Martin Alexander Cooke (913696173) Appointed |
| 20/12/2023 | New Board Member Martin Alexander Cooke (913696173) Appointed |
| 28/09/2023 | New Board Member Richard William Farrar (901441386) Appointed |
| 21/06/2023 | New Board Member Richard William Farrar (901441386) Appointed |
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