About

Registered Number: SC289999
Date of Incorporation: 07/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Bank Chambers, 31 The Square, Cumnock, Ayrshire, KA18 1AT

 

Founded in 2005, Macmillan Scotch Whisky Company Ltd are based in Ayrshire, it has a status of "Active". We do not know the number of employees at the organisation. There are 2 directors listed as Lee, Pang Lay Terry Joseph, Dato, Currie, Harold J for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Pang Lay Terry Joseph, Dato 07 September 2005 - 1
CURRIE, Harold J 07 September 2005 15 March 2016 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 11 September 2017
TM01 - Termination of appointment of director 08 September 2017
TM02 - Termination of appointment of secretary 08 September 2017
TM02 - Termination of appointment of secretary 08 September 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 07 November 2016
AD01 - Change of registered office address 20 October 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 12 February 2010
287 - Change in situation or address of Registered Office 15 September 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 12 September 2008
287 - Change in situation or address of Registered Office 15 November 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 13 September 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 15 September 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288b - Notice of resignation of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
NEWINC - New incorporation documents 07 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.