MACDUFF & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MACDUFF & COMPANY LIMITED
COMPANY NUMBER
SC135385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
04/12/1991
(32 years and 11 months old)
WEBSITE
www.macduffint.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/12/1991
06/02/1992
COMLAW NO. 277 LIMITED
GLASGOW
G3 7PR
Telephone: 04141883884
TPS: No
6 Newton Place
Glasgow
Lanarkshire
G3 7PR
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 |
|---|---|---|
| MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED | Active - Accounts Filed | View Report |
| MACDUFF & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACDUFF & COMPANY 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 MACDUFF & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDUFF & COMPANY 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 |
|---|---|---|---|---|
|
Director: 23/09/1997 - Present (27 years and 1 months) Secretary: 23/09/1997 - Present (27 years and 1 months) Born in Nov 1962 (age: 61) |
Active | Director&Secretary |
Current: 10 Past: 6 |
View Report |
|
10/08/2011 - Present (13 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/06/2021 - Present (3 years and 4 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/09/2022 - Present (2 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 04/12/1991 - Present (32 years and 11 months) Secretary: 04/12/1991 - Present (32 years and 11 months) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 265 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COPENHAGEN FORTUNA CO AS | N/A | N/A |
| CES WHISKY LIMITED | Active - Accounts Filed | View Report |
| JOHN FERGUS & CO LIMITED | Active - Accounts Filed | View Report |
| INCHDAIRNIE DISTILLERY LTD | Non-Trading | View Report |
| MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED | Active - Accounts Filed | View Report |
| MACDUFF & COMPANY LIMITED | Active - Accounts Filed | View Report |
| MACDUFF ( SCOTCH WHISKY ) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 30/09/2022 | New Board Member Graham Paul Glen (930055280) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | Andrew Torrance (922758552) has left the board |
| 28/01/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 07/11/2018 | New Board Member Andrew Torrance (922758552) Appointed |
| 01/11/2018 | John Neeson Scott (913023700) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 02/06/2016 | Charles Douglas Murray (900069122) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 02/02/2015 | Change in Reg. Office |
| 15/01/2015 | New Accounts filed |
| 24/07/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
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