IAN MACLEOD AND COMPANY LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5BU

Company number SC043532
Status Active
Incorporation Date 24 May 1966
Company Type Private Limited Company
Address RUSSELL HOUSE, DUNNET WAY, BROXBURN, EH52 5BU
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 49,000 . The most likely internet sites of IAN MACLEOD AND COMPANY LIMITED are www.ianmacleodandcompany.co.uk, and www.ian-macleod-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. The distance to to Kirknewton Rail Station is 3.6 miles; to Edinburgh Park Rail Station is 5.7 miles; to Rosyth Rail Station is 7.5 miles; to Dunfermline Queen Margaret Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Macleod and Company Limited is a Private Limited Company. The company registration number is SC043532. Ian Macleod and Company Limited has been working since 24 May 1966. The present status of the company is Active. The registered address of Ian Macleod and Company Limited is Russell House Dunnet Way Broxburn Eh52 5bu. . YOUNGER, Michael James is a Secretary of the company. MACKENZIE, Roderick Nestle James is a Director of the company. RUSSELL, Angela Mary is a Director of the company. RUSSELL, David William Hodder is a Director of the company. RUSSELL, Edith Stuart is a Director of the company. RUSSELL, Leonard Stuart is a Director of the company. RUSSELL, Peter James Sidney is a Director of the company. Secretary MOODIE, Andrew Macdonald has been resigned. Director PATRICK, Rupert Charles has been resigned. Director WILSON, James Simpson has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
YOUNGER, Michael James
Appointed Date: 22 April 2004
Director
MACKENZIE, Roderick Nestle James
Appointed Date: 01 April 2002
62 years old
Director
RUSSELL, Angela Mary
Appointed Date: 01 July 2003
60 years old
Director
RUSSELL, David William Hodder

85 years old
Director
RUSSELL, Edith Stuart
Appointed Date: 01 July 2003
93 years old
Director
RUSSELL, Leonard Stuart
Appointed Date: 07 January 1993
64 years old
Director
RUSSELL, Peter James Sidney

98 years old

Resigned Directors

Secretary
MOODIE, Andrew Macdonald
Resigned: 22 April 2004
Director
PATRICK, Rupert Charles
Resigned: 31 August 2004
Appointed Date: 07 July 1997
62 years old
Director
WILSON, James Simpson
Resigned: 14 September 2011
Appointed Date: 24 July 2000
66 years old

Persons With Significant Control

Ian Macleod Distillers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IAN MACLEOD AND COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 May 2016
Accounts for a dormant company made up to 30 September 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 49,000
02 Apr 2015
Accounts for a dormant company made up to 30 September 2014
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 49,000
...
... and 80 more events
29 Sep 1988
Company name changed\certificate issued on 29/09/88
07 Apr 1988
Return made up to 12/02/88; full list of members
07 Apr 1988
Accounts for a medium company made up to 30 September 1987
15 Apr 1987
Accounts for a medium company made up to 30 September 1986
15 Apr 1987
Return made up to 12/02/87; full list of members

IAN MACLEOD AND COMPANY LIMITED Charges

29 April 1983
Bond & floating charge
Delivered: 11 May 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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