DOUGLAS MACNIVEN & COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3AT

Company number SC018813
Status Active
Incorporation Date 2 December 1935
Company Type Private Limited Company
Address THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DOUGLAS MACNIVEN & COMPANY LIMITED are www.douglasmacnivencompany.co.uk, and www.douglas-macniven-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and twelve months. Douglas Macniven Company Limited is a Private Limited Company. The company registration number is SC018813. Douglas Macniven Company Limited has been working since 02 December 1935. The present status of the company is Active. The registered address of Douglas Macniven Company Limited is The Cube 45 Leith Street Edinburgh Eh1 3at. . FLEMING, Martha Jayne is a Secretary of the company. FLEMING, Martha Jayne is a Director of the company. Secretary CULLEN, Peter Beszant has been resigned. Secretary MACDONALD, Alison Erica has been resigned. Director CULLEN, Peter Beszant has been resigned. Director DARBYSHIRE, Peter Michael Arvor has been resigned. Director HAMILTON, Iain Lindsay has been resigned. Director MACDONALD, Alison Erica has been resigned. Director MACDONALD, David William Alexander has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
FLEMING, Martha Jayne
Appointed Date: 01 June 2005
Director
FLEMING, Martha Jayne
Appointed Date: 14 August 2009
58 years old

Resigned Directors

Secretary
CULLEN, Peter Beszant
Resigned: 25 June 1996
Secretary
MACDONALD, Alison Erica
Resigned: 31 May 2005
Appointed Date: 25 June 1996
Director
CULLEN, Peter Beszant
Resigned: 31 August 1996
88 years old
Director
DARBYSHIRE, Peter Michael Arvor
Resigned: 06 July 1998
Appointed Date: 07 June 1996
75 years old
Director
HAMILTON, Iain Lindsay
Resigned: 14 August 2009
Appointed Date: 03 July 1998
70 years old
Director
MACDONALD, Alison Erica
Resigned: 31 May 2005
Appointed Date: 31 August 1994
62 years old
Director
MACDONALD, David William Alexander
Resigned: 31 August 1994
91 years old

Persons With Significant Control

James Martin & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOUGLAS MACNIVEN & COMPANY LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
20 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 77 more events
20 Oct 1987
Director's particulars changed
12 Aug 1987
Full accounts made up to 31 December 1986
12 Aug 1987
Return made up to 26/06/87; full list of members
05 Aug 1986
Full accounts made up to 31 December 1985
05 Aug 1986
Return made up to 20/06/86; full list of members

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