MACLINTOCKS WHISKY COMPANY LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 5LW

Company number SC084977
Status Active
Incorporation Date 10 October 1983
Company Type Private Limited Company
Address 3 PEEL PARK PLACE, EAST KILBRIDE, GLASGOW, G74 5LW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016. The most likely internet sites of MACLINTOCKS WHISKY COMPANY LIMITED are www.maclintockswhiskycompany.co.uk, and www.maclintocks-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Maclintocks Whisky Company Limited is a Private Limited Company. The company registration number is SC084977. Maclintocks Whisky Company Limited has been working since 10 October 1983. The present status of the company is Active. The registered address of Maclintocks Whisky Company Limited is 3 Peel Park Place East Kilbride Glasgow G74 5lw. . BALL, Stephen James is a Director of the company. BARCLAY, Colin Shields is a Director of the company. Secretary BARCLAY, Colin Shields has been resigned. Secretary CURRIE, Barbara Foy has been resigned. Secretary NICOL, James Walker has been resigned. Secretary GALBRAITH MCEWAN AND CO has been resigned. Director CURRIE, Barbara Foy has been resigned. Director CURRIE, Harold James has been resigned. Director NICOL, James Walker has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BALL, Stephen James
Appointed Date: 28 March 2007
71 years old
Director
BARCLAY, Colin Shields
Appointed Date: 28 March 2007
67 years old

Resigned Directors

Secretary
BARCLAY, Colin Shields
Resigned: 31 August 2016
Appointed Date: 28 March 2007
Secretary
CURRIE, Barbara Foy
Resigned: 05 May 1994
Secretary
NICOL, James Walker
Resigned: 29 March 1995
Appointed Date: 05 May 1994
Secretary
GALBRAITH MCEWAN AND CO
Resigned: 28 March 2007
Appointed Date: 29 March 1995
Director
CURRIE, Barbara Foy
Resigned: 05 May 1994
96 years old
Director
CURRIE, Harold James
Resigned: 06 March 1995
101 years old
Director
NICOL, James Walker
Resigned: 09 February 2009
Appointed Date: 06 March 1995
78 years old

Persons With Significant Control

John Maclaren & Sons (Scotland) Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

MACLINTOCKS WHISKY COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
31 Aug 2016
Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 75 more events
09 Jul 1986
Full accounts made up to 31 March 1985
24 Jun 1986
Return made up to 31/12/85; full list of members
24 Jun 1986
Return made up to 31/12/85; full list of members
24 Jun 1986
Return made up to 31/12/84; full list of members
24 Jun 1986
Return made up to 31/12/84; full list of members

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