WM MAXWELL (SCOTCH WHISKY) LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5BU

Company number SC126500
Status Active
Incorporation Date 27 July 1990
Company Type Private Limited Company
Address RUSSELL HOUSE, DUNNETT 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 sixty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of WM MAXWELL (SCOTCH WHISKY) LIMITED are www.wmmaxwellscotchwhisky.co.uk, and www.wm-maxwell-scotch-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three 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.Wm Maxwell Scotch Whisky Limited is a Private Limited Company. The company registration number is SC126500. Wm Maxwell Scotch Whisky Limited has been working since 27 July 1990. The present status of the company is Active. The registered address of Wm Maxwell Scotch Whisky Limited is Russell House Dunnett Way Broxburn Eh52 5bu. . YOUNGER, Michael James is a Secretary of the company. RUSSELL, David William Hodder is a Director of the company. RUSSELL, Peter James Sidney is a Director of the company. Secretary MOODIE, Andrew Macdonald has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Director RAFFERTY, John Campbell has been resigned. Nominee Director WOOD, Malcolm James 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
RUSSELL, David William Hodder
Appointed Date: 26 September 1990
85 years old

Director
RUSSELL, Peter James Sidney
Appointed Date: 26 September 1990
97 years old

Resigned Directors

Secretary
MOODIE, Andrew Macdonald
Resigned: 22 April 2004
Appointed Date: 26 September 1990

Nominee Secretary
BURNESS SOLICITORS
Resigned: 26 September 1990
Appointed Date: 27 July 1990

Nominee Director
RAFFERTY, John Campbell
Resigned: 26 September 1990
Appointed Date: 27 July 1990
94 years old

Nominee Director
WOOD, Malcolm James
Resigned: 26 September 1990
Appointed Date: 27 July 1990
70 years old

Persons With Significant Control

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

WM MAXWELL (SCOTCH WHISKY) LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 May 2016
Accounts for a dormant company made up to 30 September 2015
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

02 Apr 2015
Accounts for a dormant company made up to 30 September 2014
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2

...
... and 56 more events
08 Oct 1990
New director appointed

08 Oct 1990
Director resigned;new director appointed

02 Oct 1990
Registered office changed on 02/10/90 from: 12 hope street edinburgh EH2 4DD

02 Oct 1990
Accounting reference date notified as 30/09

27 Jul 1990
Incorporation