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MACALLAN PROPERTY COMPANY LIMITED - The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC469302
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Macallan Distillery Easter Elchies House
- Craigellachie
- Aberlour
- Banffshire
- AB38 9RX The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX UK
Management
- Geschäftsführung
- BOYADJIAN, Igor Pierre
- CHAPLIN, Jeremy Mcdowell
- MCLAREN, John Alexander
- MORITA, Yoshihiro
- TORII, Kengo
- Prokuristen
- MCMANUS, Nicholas John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.02.2014
- Alter der Firma 2014-02-06 10 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- The Macallan Distillers Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MM&S (5812) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-12-14
- Letzte Einreichung: 2023-11-30
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MACALLAN PROPERTY COMPANY LIMITED Firmenbeschreibung
- MACALLAN PROPERTY COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC469302. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.02.2014 registriert. MACALLAN PROPERTY COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MM&S (5812) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über The Macallan Distillery Easter Elchies House erreicht werden.
Jetzt sichern MACALLAN PROPERTY COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macallan Property Company Limited - The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire, Grossbritannien
- 2014-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2023-12-07) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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accounts-with-accounts-type-full (2021-12-01) - AA
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-03) - CH01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-09) - TM02
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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accounts-with-accounts-type-full (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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appoint-person-secretary-company-with-name-date (2020-11-09) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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change-person-secretary-company-with-change-date (2018-11-29) - CH03
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accounts-with-accounts-type-small (2018-11-27) - AA
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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change-sail-address-company-with-old-address-new-address (2017-11-30) - AD02
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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appoint-person-secretary-company-with-name-date (2017-06-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-13) - TM02
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accounts-with-accounts-type-full (2017-01-04) - AA
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accounts-with-accounts-type-small (2017-12-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-03-05) - AD02
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move-registers-to-sail-company-with-new-address (2015-03-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-20) - TM01
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certificate-change-of-name-company (2014-03-27) - CERTNM
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appoint-person-director-company-with-name (2014-04-11) - AP01
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appoint-person-secretary-company-with-name (2014-04-11) - AP03
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termination-director-company-with-name (2014-04-11) - TM01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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change-registered-office-address-company-with-date-old-address (2014-04-11) - AD01
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change-account-reference-date-company-current-extended (2014-04-11) - AA01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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termination-secretary-company-with-name (2014-04-11) - TM02
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