MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED
GLASGOW CES HOLDINGS (SCOTLAND) LIMITED

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Company number SC132928
Status Active
Incorporation Date 16 July 1991
Company Type Private Limited Company
Address 6 NEWTON PLACE, GLASGOW, G3 7PR
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 16 July 2016 with updates; Termination of appointment of Charles Douglas Murray as a director on 29 April 2016. The most likely internet sites of MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED are www.macduffinternationalscotchwhisky.co.uk, and www.macduff-international-scotch-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macduff International Scotch Whisky Limited is a Private Limited Company. The company registration number is SC132928. Macduff International Scotch Whisky Limited has been working since 16 July 1991. The present status of the company is Active. The registered address of Macduff International Scotch Whisky Limited is 6 Newton Place Glasgow G3 7pr. . SLOAN, David Alexander is a Secretary of the company. HEINZE, Per Steen Molin is a Director of the company. KARBERG, Thomas Just is a Director of the company. SCOTT, John Neeson is a Director of the company. SLOAN, David Alexander is a Director of the company. Nominee Secretary BRUCE, Graeme Murray has been resigned. Secretary MURRAY, Charles Douglas has been resigned. Director BROWN, Ian Alexander has been resigned. Nominee Director BRUCE, Graeme Murray has been resigned. Nominee Director GALBRAITH, Eric Roger has been resigned. Director MACDUFF, Stewart Gordon has been resigned. Director MACDUFF, Stewart Gordon has been resigned. Director MURRAY, Charles Douglas has been resigned. Director THOMSON, Edward Robert has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
SLOAN, David Alexander
Appointed Date: 23 September 1997
Director
HEINZE, Per Steen Molin
Appointed Date: 10 August 2011
79 years old
Director
KARBERG, Thomas Just
Appointed Date: 10 August 2011
61 years old
Director
SCOTT, John Neeson
Appointed Date: 01 April 2008
51 years old
Director
SLOAN, David Alexander
Appointed Date: 23 September 1997
63 years old

Resigned Directors

Nominee Secretary
BRUCE, Graeme Murray
Resigned: 16 December 1991
Appointed Date: 16 July 1991
Secretary
MURRAY, Charles Douglas
Resigned: 23 September 1997
Appointed Date: 16 December 1991
Director
BROWN, Ian Alexander
Resigned: 31 December 2008
Appointed Date: 14 February 2001
81 years old
Nominee Director
BRUCE, Graeme Murray
Resigned: 16 December 1991
Appointed Date: 16 July 1991
66 years old
Nominee Director
GALBRAITH, Eric Roger
Resigned: 16 December 1991
Appointed Date: 16 July 1991
66 years old
Director
MACDUFF, Stewart Gordon
Resigned: 12 March 2008
Appointed Date: 14 February 2001
85 years old
Director
MACDUFF, Stewart Gordon
Resigned: 23 September 1997
Appointed Date: 16 December 1991
85 years old
Director
MURRAY, Charles Douglas
Resigned: 29 April 2016
Appointed Date: 16 December 1991
80 years old
Director
THOMSON, Edward Robert
Resigned: 10 August 2011
Appointed Date: 13 March 1992
87 years old

Persons With Significant Control

Mr David Alexander Sloan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr John Neeson Scott
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Thomas Just Karberg
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Per Steen Molin Heinze
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED Events

20 Jan 2017
Full accounts made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
31 May 2016
Termination of appointment of Charles Douglas Murray as a director on 29 April 2016
02 Feb 2016
Full accounts made up to 30 April 2015
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 6,000,000
...
... and 114 more events
19 Dec 1991
Ad 16/12/91--------- £ si 1@1=1 £ ic 2/3
19 Dec 1991
Director resigned;new director appointed
19 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1991
Company name changed comlaw no. 271 LIMITED\certificate issued on 19/12/91
16 Jul 1991
Incorporation

MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED Charges

27 February 1992
Floating charge
Delivered: 3 March 1992
Status: Satisfied on 5 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 February 1992
Floating charge
Delivered: 18 March 1992
Status: Satisfied on 21 August 2008
Persons entitled: The Hiram Walker Group Limited
Description: Undertaking and all property and assets present and future…

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