MACALLAN PROPERTY COMPANY Ltd

About

Registered Number: SC469302

Date of Incorporation: 06/02/2014 (11 years and 2 months ago)

Company Status: Active

Registered Address: The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

Established in 2014, Macallan Property Company Ltd are based in Aberlour, Banffshire, it's status in the Companies House registry is set to "Active". There are 9 directors listed as Clark, Ashleigh Kay, Greenow, Pryce William David, Morrison, Fraser Stuart, Maclay Murray & Spens Llp, Himeno, Kunimasa, Miyamori, Hiroshi, Moanack, Albert Baladi, Vindex Limited, Vindex Services Limited for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GREENOW, Pryce William David	22 May 2018	-	1
HIMENO, Kunimasa	27 March 2014	14 May 2015	1
MIYAMORI, Hiroshi	14 May 2015	22 May 2018	1
MOANACK, Albert Baladi	09 October 2014	22 May 2018	1
VINDEX LIMITED	06 February 2014	27 March 2014	1
VINDEX SERVICES LIMITED	06 February 2014	27 March 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
CLARK, Ashleigh Kay	05 June 2017	-	1
MORRISON, Fraser Stuart	27 March 2014	05 June 2017	1
MACLAY MURRAY & SPENS LLP	06 February 2014	27 March 2014	1

Filing History

Document Type	Date
AP01 - Appointment of director	08 April 2020
TM01 - Termination of appointment of director	08 April 2020
CH01 - Change of particulars for director	03 March 2020
CS01 - N/A	03 December 2019
TM01 - Termination of appointment of director	12 November 2019
AP01 - Appointment of director	06 November 2019
AA - Annual Accounts	09 October 2019
AP01 - Appointment of director	07 June 2019
TM01 - Termination of appointment of director	07 June 2019
AP01 - Appointment of director	19 March 2019
TM01 - Termination of appointment of director	19 March 2019
CS01 - N/A	04 December 2018
CH03 - Change of particulars for secretary	29 November 2018
AA - Annual Accounts	27 November 2018
TM01 - Termination of appointment of director	02 October 2018
AP01 - Appointment of director	20 June 2018
AP01 - Appointment of director	19 June 2018
TM01 - Termination of appointment of director	19 June 2018
TM01 - Termination of appointment of director	19 June 2018
AA - Annual Accounts	11 December 2017
CS01 - N/A	30 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL)	30 November 2017
TM01 - Termination of appointment of director	13 June 2017
AP03 - Appointment of secretary	13 June 2017
TM02 - Termination of appointment of secretary	13 June 2017
AA - Annual Accounts	04 January 2017
CS01 - N/A	01 December 2016
AR01 - Annual Return	04 December 2015
AP01 - Appointment of director	30 November 2015
TM01 - Termination of appointment of director	30 November 2015
AA - Annual Accounts	14 October 2015
AP01 - Appointment of director	15 May 2015
TM01 - Termination of appointment of director	15 May 2015
AR01 - Annual Return	05 March 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	05 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	05 March 2015
AP01 - Appointment of director	21 October 2014
AP01 - Appointment of director	06 June 2014
AP01 - Appointment of director	05 June 2014
AP01 - Appointment of director	30 April 2014
AP01 - Appointment of director	14 April 2014
AA01 - Change of accounting reference date	11 April 2014
AD01 - Change of registered office address	11 April 2014
TM02 - Termination of appointment of secretary	11 April 2014
TM01 - Termination of appointment of director	11 April 2014
TM01 - Termination of appointment of director	11 April 2014
AP03 - Appointment of secretary	11 April 2014
AP01 - Appointment of director	11 April 2014
AP01 - Appointment of director	11 April 2014
CERTNM - Change of name certificate	27 March 2014
TM01 - Termination of appointment of director	20 March 2014
NEWINC - New incorporation documents	06 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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