GORDON & MACPHAIL LIMITED
Active - Accounts Filed
General Information
NAME
GORDON & MACPHAIL LIMITED
COMPANY NUMBER
SC557862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
16/02/2017
(7 years and 10 months old)
WEBSITE
www.gordonandmacphail.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
ELGIN
IV30 1JY
Telephone: 01343545111
TPS: No
George House
Borough Briggs Road
Elgin
Morayshire
IV30 1JY
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 |
|---|---|---|
| SPEYMALT WHISKY DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
| GORDON & MACPHAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Phillip Francis White (927459232) Appointed |
Credit Risk Overview
Want to learn more about GORDON & MACPHAIL 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 GORDON & MACPHAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GORDON & MACPHAIL 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 |
|---|---|---|---|---|
|
18/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2024 - Present (10 months) Born in Jan 1981 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/04/2024 - Present (8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
16/02/2017 - Present (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/02/2017 - Present (7 years and 10 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEYMALT WHISKY DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
| AVONSIDE WHISKY LIMITED | Non-Trading | View Report |
| ELGIN BONDING COMPANY LIMITED | Non-Trading | View Report |
| GLEN GORDON WHISKY COMPANY LIMITED | Non-Trading | View Report |
| GORDON & MACPHAIL LIMITED | Active - Accounts Filed | View Report |
| GORDON BONDING COMPANY LIMITED | Non-Trading | View Report |
| JAMES GORDON WHISKY COMPANY LIMITED | Non-Trading | View Report |
| RED DOOR GIN COMPANY LTD | Active - Accounts Filed | View Report |
| STRATHNAIRN WHISKY LIMITED | Non-Trading | View Report |
| THE BENROMACH DISTILLERY CO LTD | Active - Accounts Filed | View Report |
| THE CAIRN DISTILLERY CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Phillip Francis White (927459232) Appointed |
| 04/04/2024 | Ewen Cameron MacKintosh (915433824) has left the board |
| 28/02/2024 | New Board Member Stuart David Urquhart (925419128) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Accounts filed |
| 14/10/2021 | New Company Secretary Benjamin Adam Cookman (928824959) Appointed |
| 14/10/2021 | Norman Ross (922486978) has left the board |
| 29/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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