Company Information for

DOUGLAS MACNIVEN & COMPANY LIMITED

THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT,

Company Registration Number

SC018813

Private Limited Company

Active - Proposal to Strike off

About Douglas Macniven & Company Ltd

DOUGLAS MACNIVEN & COMPANY LIMITED was founded on 1935-12-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Douglas Macniven & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DOUGLAS MACNIVEN & COMPANY LIMITED
Legal Registered Office
THE CUBE
45 LEITH STREET
EDINBURGH
EH1 3AT
Other companies in EH1

Filing Information

Company NumberSC018813
Date formed1935-12-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return11/07/2015
Filing return next due08/08/2016
Type of accountsDORMANT
Last Datalog update:
2019-11-27 19:20:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jean-marc Rene Boulan Director DIRECTOR 2017-04-30 SCOTLAND
Peter Jonathon Nelson Director DIRECTOR 2017-04-30 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martha Jayne Fleming Company Secretary 2005-06-01 2017-04-30
Martha Jayne Fleming Director 2009-08-14 2017-04-30
Iain Lindsay Hamilton Director 1998-07-03 2009-08-14
Alison Erica Macdonald Company Secretary 1996-06-25 2005-05-31
Alison Erica Macdonald Director 1994-08-31 2005-05-31
Peter Michael Arvor Darbyshire Director 1996-06-07 1998-07-06
Peter Beszant Cullen Director 1989-07-14 1996-08-31
Peter Beszant Cullen Company Secretary 1989-07-14 1996-06-25
David William Alexander Macdonald Director 1989-07-14 1994-08-31

Related Directorships for Jean-marc Rene Boulan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-marc Rene Boulan MACDONALD & MUIR LIMITEDDirector 2017-04-30 CURRENT 1936-04-03 Active
Jean-marc Rene Boulan GLENMORANGIE SPRING WATER COMPANY LIMITEDDirector 2017-04-30 CURRENT 1988-04-07 Active - Proposal to Strike off
Jean-marc Rene Boulan TARLOGIE SPRINGS LIMITEDDirector 2017-04-30 CURRENT 1988-04-07 Active - Proposal to Strike off
Jean-marc Rene Boulan ARDBEG LIMITEDDirector 2017-04-30 CURRENT 1993-10-14 Active - Proposal to Strike off
Jean-marc Rene Boulan JAMES MARTIN & COMPANY, LIMITEDDirector 2017-04-30 CURRENT 1912-09-23 Active
Jean-marc Rene Boulan ARDBEG DISTILLERY LIMITEDDirector 2017-04-30 CURRENT 1918-06-06 Active
Jean-marc Rene Boulan NICOL ANDERSON & COMPANY LIMITEDDirector 2017-04-30 CURRENT 1927-03-30 Active
Jean-marc Rene Boulan BONDING AND TRANSPORT COMPANY, LIMITEDDirector 2017-04-30 CURRENT 1917-11-17 Active
Jean-marc Rene Boulan ALISTAIR GRAHAM LIMITEDDirector 2017-04-30 CURRENT 1936-04-29 Active - Proposal to Strike off
Jean-marc Rene Boulan GLENMORANGIE DISTILLERY COMPANY LIMITED, THEDirector 2017-04-30 CURRENT 1936-05-23 Active
Jean-marc Rene Boulan CHARLES MUIRHEAD & SON. LIMITEDDirector 2017-04-30 CURRENT 1936-09-30 Active - Proposal to Strike off
Jean-marc Rene Boulan MORANGIE SPRINGS LIMITEDDirector 2017-04-30 CURRENT 1988-04-07 Active
Jean-marc Rene Boulan MORANGIE MINERAL WATER COMPANY LIMITEDDirector 2017-04-30 CURRENT 1988-04-07 Active - Proposal to Strike off
Jean-marc Rene Boulan MACDONALD MARTIN DISTILLERIES LIMITEDDirector 2017-04-30 CURRENT 1995-12-13 Active - Proposal to Strike off

Related Directorships for Peter Jonathon Nelson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Jonathon Nelson GLENMORANGIE SPRING WATER COMPANY LIMITEDDirector 2017-04-30 CURRENT 1988-04-07 Active - Proposal to Strike off
Peter Jonathon Nelson TARLOGIE SPRINGS LIMITEDDirector 2017-04-30 CURRENT 1988-04-07 Active - Proposal to Strike off
Peter Jonathon Nelson ARDBEG LIMITEDDirector 2017-04-30 CURRENT 1993-10-14 Active - Proposal to Strike off
Peter Jonathon Nelson JAMES MARTIN & COMPANY, LIMITEDDirector 2017-04-30 CURRENT 1912-09-23 Active
Peter Jonathon Nelson ARDBEG DISTILLERY LIMITEDDirector 2017-04-30 CURRENT 1918-06-06 Active
Peter Jonathon Nelson NICOL ANDERSON & COMPANY LIMITEDDirector 2017-04-30 CURRENT 1927-03-30 Active
Peter Jonathon Nelson BONDING AND TRANSPORT COMPANY, LIMITEDDirector 2017-04-30 CURRENT 1917-11-17 Active
Peter Jonathon Nelson ALISTAIR GRAHAM LIMITEDDirector 2017-04-30 CURRENT 1936-04-29 Active - Proposal to Strike off
Peter Jonathon Nelson GLENMORANGIE DISTILLERY COMPANY LIMITED, THEDirector 2017-04-30 CURRENT 1936-05-23 Active
Peter Jonathon Nelson CHARLES MUIRHEAD & SON. LIMITEDDirector 2017-04-30 CURRENT 1936-09-30 Active - Proposal to Strike off
Peter Jonathon Nelson MORANGIE SPRINGS LIMITEDDirector 2017-04-30 CURRENT 1988-04-07 Active
Peter Jonathon Nelson MORANGIE MINERAL WATER COMPANY LIMITEDDirector 2017-04-30 CURRENT 1988-04-07 Active - Proposal to Strike off
Peter Jonathon Nelson MACDONALD MARTIN DISTILLERIES LIMITEDDirector 2017-04-30 CURRENT 1995-12-13 Active - Proposal to Strike off
Peter Jonathon Nelson SCOTTISH QUALITY CROPS LIMITEDDirector 2014-02-28 CURRENT 1994-04-29 Active
Peter Jonathon Nelson MACDONALD & MUIR LIMITEDDirector 2001-01-16 CURRENT 1936-04-03 Active
Peter Jonathon Nelson THE GLENMORANGIE COMPANY LIMITEDDirector 2001-01-16 CURRENT 1948-12-30 Active