THE MACALLAN DISTILLERY LIMITED

dissolved Company number SC087993

Private Limited by Shares · Incorporated on 14th May 1984 · Closed on 23rd Mar 2012

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SIC code: 99999
Registered office: Banffshire, AB38 9RX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THE MACALLAN DISTILLERY LIMITED is a private limited by shares company based in Banffshire. It was incorporated on 14th May 1984 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

4 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Banffshire (AB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Cooke	Director	5th Nov 2009	This company	British	—
Richard Farrar	Director	31st May 2005	This company	British	—
Fraser Morrison	Secretary	20th Sep 1996	This company	British	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
CROMDALE WHISKY COMPANY LIMITED (THE)	SC104261	23rd Apr 1987	dissolved
HIGHMAC LIMITED	SC045965	23rd Sep 1968	dissolved
THE MACALLAN DISTILLERS LIMITED	SC024068	25th Apr 1946	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th May 1984
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

14th May 1984 Company incorporated
22nd Sep 1989 David Cameron appointed as Secretary
11th May 1990 Charles Wilken resigned as Secretary
10th May 1991 Andrew Curle resigned as Director
8th Feb 1996 David Cameron appointed as Director
8th Feb 1996 Philip Gauld appointed as Director
8th Feb 1996 Robert Lambie appointed as Director
8th Feb 1996 Andrew Macdonald appointed as Director
8th Feb 1996 Frank Newlands appointed as Director
20th Sep 1996 David Cameron resigned as Director
20th Sep 1996 Philip Gauld resigned as Director
20th Sep 1996 Robert Lambie resigned as Director
20th Sep 1996 Andrew Macdonald resigned as Director
20th Sep 1996 Alan Mitcalfe resigned as Director
20th Sep 1996 Frank Newlands resigned as Director
20th Sep 1996 William Phillips resigned as Director
20th Sep 1996 Allan Shiach resigned as Director
20th Sep 1996 William McGregor appointed as Director
20th Sep 1996 Stuart McCaffer appointed as Director
20th Sep 1996 James Wilson appointed as Director
20th Sep 1996 Fraser Morrison appointed as Secretary
20th Sep 1996 David Cameron resigned as Secretary
1st Feb 1998 William McGregor resigned as Director
2nd Feb 1998 Jonathan Fuller appointed as Director
27th Feb 1998 Stuart McCaffer resigned as Director
18th Nov 1999 James Wilson resigned as Director
18th Nov 1999 Barrie Jackson appointed as Director
18th Nov 1999 Trina Glen appointed as Director
26th Nov 1999 Jonathan Fuller resigned as Director
31st May 2005 Richard Farrar appointed as Director
31st May 2005 Barrie Jackson resigned as Director
5th Nov 2009 Martin Cooke appointed as Director
5th Nov 2009 Trina Glen resigned as Director

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