MACMILLAN SPIRITS CO. LTD filing history - Find and update company information

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MACMILLAN SPIRITS CO. LTD

Company number SC649933

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	MR01	Registration of charge SC6499330001, created on 27 March 2024	View PDF Registration of charge SC6499330001, created on 27 March 2024 - link opens in a new window - 17 pages (17 pages)
05 Apr 2024	MR01	Registration of charge SC6499330002, created on 3 April 2024	View PDF Registration of charge SC6499330002, created on 3 April 2024 - link opens in a new window - 10 pages (10 pages)
05 Apr 2024	MR01	Registration of charge SC6499330003, created on 26 March 2024	View PDF Registration of charge SC6499330003, created on 26 March 2024 - link opens in a new window - 17 pages (17 pages)
28 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AP03	Appointment of Mr Hector Macleod as a secretary on 22 October 2023	View PDF Appointment of Mr Hector Macleod as a secretary on 22 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Angus Ewen Macmillan as a person with significant control on 31 August 2023	View PDF Cessation of Angus Ewen Macmillan as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of Angus Ewen Macmillan as a director on 31 August 2023	View PDF Termination of appointment of Angus Ewen Macmillan as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2023	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CERTNM	Company name changed macmillan spirits co LTD\certificate issued on 03/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-04	View PDF Company name changed macmillan spirits co LTD\certificate issued on 03/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-04 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	CERTNM	Company name changed the uist distilling company LIMITED\certificate issued on 25/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-24	View PDF Company name changed the uist distilling company LIMITED\certificate issued on 25/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-24 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	PSC01	Notification of Angus Ewen Macmillan as a person with significant control on 1 August 2020	View PDF Notification of Angus Ewen Macmillan as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AD01	Registered office address changed from 69 Buchanan Street Glasgow G1 3HL Scotland to Bornish House Bornish Isle of South Uist HS8 5SA on 9 July 2020	View PDF Registered office address changed from 69 Buchanan Street Glasgow G1 3HL Scotland to Bornish House Bornish Isle of South Uist HS8 5SA on 9 July 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP01	Appointment of Mr Angus Ewen Macmillan as a director on 22 April 2020	View PDF Appointment of Mr Angus Ewen Macmillan as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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