MACDONALD MARTIN DISTILLERIES LIMITED
EDINBURGH

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

Company number SC162178
Status Active
Incorporation Date 13 December 1995
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 seventy-two 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 MACDONALD MARTIN DISTILLERIES LIMITED are www.macdonaldmartindistilleries.co.uk, and www.macdonald-martin-distilleries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Macdonald Martin Distilleries Limited is a Private Limited Company. The company registration number is SC162178. Macdonald Martin Distilleries Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Macdonald Martin Distilleries 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. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DARBYSHIRE, Peter Michael Arvor has been resigned. Director FYFE, James Hood has been resigned. Director HAMILTON, Iain Lindsay has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED 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
Appointed Date: 13 December 1995
Secretary
MACDONALD, Alison Erica
Resigned: 31 May 2005
Appointed Date: 25 June 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Director
DARBYSHIRE, Peter Michael Arvor
Resigned: 06 July 1998
Appointed Date: 07 June 1996
75 years old
Director
FYFE, James Hood
Resigned: 18 October 1996
Appointed Date: 13 December 1995
84 years old
Director
HAMILTON, Iain Lindsay
Resigned: 14 August 2009
Appointed Date: 03 July 1998
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995

Persons With Significant Control

The Glenmorangie Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACDONALD MARTIN DISTILLERIES 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 1,000
20 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 62 more events
05 Jan 1996
New director appointed
05 Jan 1996
Registered office changed on 05/01/96 from: 27 great king street edinburgh EH3 6QN
05 Jan 1996
Secretary resigned
05 Jan 1996
Director resigned
13 Dec 1995
Incorporation

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