Founded in 1957, Ian Macleod Distillers Ltd are based in Broxburn, it's status at Companies House is "Active". Ian Macleod Distillers Ltd has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOCTOR, Gordon John | 21 October 2004 | - | 1 |
| RANKINE, Laura Agnes Anne | 20 April 2017 | - | 1 |
| RUSSELL, Edith Stuart | 01 July 2003 | - | 1 |
| MACKENZIE, Roderick Nestle James | 01 April 2002 | 13 April 2017 | 1 |
| RUSSELL, Florence Elizabeth | N/A | 15 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 April 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 27 June 2019 | |
| CH01 - Change of particulars for director | 22 February 2019 | |
| PSC04 - N/A | 22 February 2019 | |
| CH01 - Change of particulars for director | 22 February 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 08 June 2018 | |
| CS01 - N/A | 14 March 2018 | |
| 466(Scot) - N/A | 16 November 2017 | |
| 466(Scot) - N/A | 16 November 2017 | |
| MR04 - N/A | 15 November 2017 | |
| MR04 - N/A | 15 November 2017 | |
| MR01 - N/A | 07 November 2017 | |
| AP01 - Appointment of director | 23 June 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CH03 - Change of particulars for secretary | 03 May 2017 | |
| CH01 - Change of particulars for director | 03 May 2017 | |
| CH01 - Change of particulars for director | 03 May 2017 | |
| CH01 - Change of particulars for director | 03 May 2017 | |
| CH01 - Change of particulars for director | 03 May 2017 | |
| CH01 - Change of particulars for director | 03 May 2017 | |
| CH01 - Change of particulars for director | 03 May 2017 | |
| CH01 - Change of particulars for director | 03 May 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| CS01 - N/A | 13 February 2017 | |
| 466(Scot) - N/A | 07 June 2016 | |
| MR04 - N/A | 27 May 2016 | |
| MR04 - N/A | 27 May 2016 | |
| MR04 - N/A | 27 May 2016 | |
| MR04 - N/A | 27 May 2016 | |
| MR04 - N/A | 27 May 2016 | |
| MR04 - N/A | 27 May 2016 | |
| MR04 - N/A | 27 May 2016 | |
| MR04 - N/A | 27 May 2016 | |
| MR04 - N/A | 27 May 2016 | |
| MR01 - N/A | 25 May 2016 | |
| 466(Scot) - N/A | 25 May 2016 | |
| 466(Scot) - N/A | 25 May 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 02 April 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| MR07 - N/A | 18 October 2013 | |
| MR07 - N/A | 18 October 2013 | |
| MR01 - N/A | 07 October 2013 | |
| MR01 - N/A | 07 October 2013 | |
| 466(Scot) - N/A | 25 September 2013 | |
| 466(Scot) - N/A | 25 September 2013 | |
| 466(Scot) - N/A | 25 September 2013 | |
| MR01 - N/A | 18 September 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 11 April 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 March 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 November 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 30 September 2011 | |
| TM01 - Termination of appointment of director | 21 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 July 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 July 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 July 2011 | |
| 466(Scot) - N/A | 06 July 2011 | |
| 466(Scot) - N/A | 06 July 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 09 June 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 26 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| CERTNM - Change of name certificate | 20 January 2004 | |
| AA - Annual Accounts | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 410(Scot) - N/A | 13 May 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| RESOLUTIONS - N/A | 12 December 2002 | |
| SA - Shares agreement | 12 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2002 | |
| 123 - Notice of increase in nominal capital | 12 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2002 | |
| 169 - Return by a company purchasing its own shares | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| AA - Annual Accounts | 15 April 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| RESOLUTIONS - N/A | 22 February 2000 | |
| RESOLUTIONS - N/A | 24 January 2000 | |
| RESOLUTIONS - N/A | 07 January 2000 | |
| AA - Annual Accounts | 23 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 1999 | |
| 363b - Annual Return | 15 March 1999 | |
| MEM/ARTS - N/A | 23 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 1998 | |
| AA - Annual Accounts | 24 February 1998 | |
| 363s - Annual Return | 24 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| AA - Annual Accounts | 21 March 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| AA - Annual Accounts | 01 March 1996 | |
| 363s - Annual Return | 01 March 1996 | |
| AA - Annual Accounts | 10 February 1995 | |
| 363s - Annual Return | 10 February 1995 | |
| AA - Annual Accounts | 15 February 1994 | |
| 363s - Annual Return | 15 February 1994 | |
| 363s - Annual Return | 01 March 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 288 - N/A | 11 January 1993 | |
| 363s - Annual Return | 06 March 1992 | |
| AA - Annual Accounts | 06 March 1992 | |
| 288 - N/A | 21 January 1992 | |
| AA - Annual Accounts | 17 April 1991 | |
| 363a - Annual Return | 17 April 1991 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| 287 - Change in situation or address of Registered Office | 12 February 1990 | |
| AA - Annual Accounts | 14 June 1989 | |
| 363 - Annual Return | 14 June 1989 | |
| RESOLUTIONS - N/A | 31 January 1989 | |
| RESOLUTIONS - N/A | 31 January 1989 | |
| RESOLUTIONS - N/A | 31 January 1989 | |
| MISC - Miscellaneous document | 31 January 1989 | |
| MISC - Miscellaneous document | 31 January 1989 | |
| 363 - Annual Return | 07 April 1988 | |
| AA - Annual Accounts | 07 April 1988 | |
| AA - Annual Accounts | 15 April 1987 | |
| 363 - Annual Return | 15 April 1987 | |
| 363 - Annual Return | 11 December 1986 | |
| AA - Annual Accounts | 07 March 1986 | |
| AA - Annual Accounts | 04 October 1985 | |
| AA - Annual Accounts | 09 October 1984 | |
| 395 - Particulars of a mortgage or charge | 11 May 1983 | |
| AA - Annual Accounts | 21 April 1983 | |
| AA - Annual Accounts | 16 June 1982 | |
| AA - Annual Accounts | 03 April 1981 | |
| MISC - Miscellaneous document | 26 November 1957 | |
| NEWINC - New incorporation documents | 26 November 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 November 2017 | Outstanding |
N/A |
| A registered charge | 19 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 19 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 19 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 September 2013 | Outstanding |
N/A |
| Assignation in security | 28 February 2012 | Fully Satisfied |
N/A |
| Assignation in security | 08 November 2011 | Fully Satisfied |
N/A |
| Assignation in security | 23 September 2011 | Fully Satisfied |
N/A |
| Standard security | 06 July 2011 | Fully Satisfied |
N/A |
| Assignation in security | 28 June 2011 | Fully Satisfied |
N/A |
| Floating charge | 28 June 2011 | Fully Satisfied |
N/A |
| Standard security | 28 April 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 April 1983 | Fully Satisfied |
N/A |
