Company Information for IAIN MACKILLOP & CO LIMITED
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
|
Company Registration Number
SC187806
Private Limited Company
Active |
Company Name | |
---|---|
IAIN MACKILLOP & CO LIMITED | |
Legal Registered Office | |
TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF Other companies in PA4 | |
Company Number | SC187806 | |
---|---|---|
Company ID Number | SC187806 | |
Date formed | 1998-07-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:56:05 |
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Officer | Role | Date Appointed |
---|---|---|
TANIA HILLMAN |
||
AARON NICHOLAS HILLMAN |
||
TANIA HILLMAN |
||
IAIN LORNE HENDERSON MACKILLOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
36 LAMMAS PARK ROAD RESIDENTS LIMITED | Company Secretary | 2004-08-05 | CURRENT | 1982-09-06 | Active | |
TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) | Director | 2000-08-01 | CURRENT | 1985-06-07 | Active | |
HILLMAN FAMILY COMPANY LIMITED | Director | 1993-08-25 | CURRENT | 1993-08-25 | Active | |
ANGUS DUNDEE DISTILLERS PLC | Director | 1992-02-20 | CURRENT | 1950-10-14 | Active | |
ANGUS DUNDEE (SCOTLAND) LIMITED | Director | 1990-02-20 | CURRENT | 1990-01-31 | Active | |
THE ILLICIT SPIRIT CO. LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
THE CHELSEA GIN COMPANY LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
THE TOMINTOUL DISTILLERY COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
THE BALLANTRUAN WHISKY COMPANY LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
THE GLENCADAM DISTILLERY COMPANY LIMITED | Director | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
THE LEADING SCOTCH WHISKY CO LIMITED | Director | 2001-04-09 | CURRENT | 2001-04-09 | Active | |
TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) | Director | 2000-08-01 | CURRENT | 1985-06-07 | Active | |
JOHN MACROY LIMITED | Director | 1998-06-24 | CURRENT | 1998-06-24 | Active | |
HOUSE OF WILLIAM PEEL LIMITED | Director | 1998-05-14 | CURRENT | 1991-08-08 | Dissolved 2017-10-17 | |
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1991-06-11 | Active | |
JAMES PARKER (SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1991-06-18 | Active | |
ROBERT CASTLE LIMITED | Director | 1998-05-14 | CURRENT | 1991-12-31 | Active | |
DUNCAN PIPER (SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1992-02-24 | Active | |
BRUCE CASTLE (SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1992-06-03 | Active | |
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-05-20 | Active | |
THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-06-01 | Active | |
THE GLEN RANOCH WHISKY COMPANY LIMITED | Director | 1998-05-14 | CURRENT | 1995-09-07 | Active | |
HILLMAN'S GIN COMPANY LIMITED | Director | 1998-05-14 | CURRENT | 1991-05-21 | Active | |
ALISTAIR FORFAR LIMITED | Director | 1998-05-14 | CURRENT | 1991-12-31 | Active | |
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1993-07-08 | Active | |
CHARLES HAMILTON LIMITED | Director | 1998-05-14 | CURRENT | 1993-12-07 | Active | |
ALISTAIR DUNCAN LIMITED | Director | 1998-05-14 | CURRENT | 1994-02-21 | Active | |
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-05-20 | Active | |
MALCOLM PRIDE LIMITED | Director | 1998-05-14 | CURRENT | 1993-11-23 | Active | |
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-05-20 | Active | |
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-06-06 | Active | |
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-11-14 | Active | |
BIG BEN SCOTCH WHISKY COMPANY LIMITED | Director | 1998-05-14 | CURRENT | 1997-04-09 | Active | |
STYKA VODKA CO. LIMITED | Director | 1998-05-14 | CURRENT | 1993-07-05 | Active | |
HILLMAN FAMILY COMPANY LIMITED | Director | 1993-08-25 | CURRENT | 1993-08-25 | Active | |
ANGUS DUNDEE DISTILLERS PLC | Director | 1992-02-20 | CURRENT | 1950-10-14 | Active | |
ANGUS DUNDEE (SCOTLAND) LIMITED | Director | 1990-02-20 | CURRENT | 1990-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
PSC07 | CESSATION OF TANIA HILLMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/19 FROM C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MICHAEL HILLMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ELIZABETH HILLMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/13 FROM C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Iain Lorne Henderson Mackillop on 2012-07-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
CH01 | Director's details changed for Aaron Nicholas Hillman on 2011-11-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TANIA HILLMAN on 2011-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/11 FROM C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-07-21 | |
ANNOTATION | Clarification | |
CH03 | Secretary's details changed | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA HILLMAN / 11/08/2011 | |
AR01 | 21/07/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 21/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: C/O MACMILLAN & CO 98 WEST GEORGE STREET GLASGOW G2 1PJ | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 98 WEST GEORGE STREET GLASGOW G2 1PJ | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IAIN MACKILLOP & CO LIMITED
Cash Bank In Hand | 2012-07-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 2 |
Shareholder Funds | 2012-07-01 | £ 2 |
Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IAIN MACKILLOP & CO LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |