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Company Information for

MACMILLAN SCOTCH WHISKY COMPANY LIMITED

BANK CHAMBERS, 31 THE SQUARE, CUMNOCK, AYRSHIRE, KA18 1AT,
Company Registration Number
SC289999
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Macmillan Scotch Whisky Company Ltd
MACMILLAN SCOTCH WHISKY COMPANY LIMITED was founded on 2005-09-07 and has its registered office in Cumnock. The organisation's status is listed as "Active - Proposal to Strike off". Macmillan Scotch Whisky Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MACMILLAN SCOTCH WHISKY COMPANY LIMITED
 
Legal Registered Office
BANK CHAMBERS
31 THE SQUARE
CUMNOCK
AYRSHIRE
KA18 1AT
Other companies in KA18
 
Filing Information
Company Number SC289999
Company ID Number SC289999
Date formed 2005-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts 
Last Datalog update: 2020-11-05 14:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACMILLAN SCOTCH WHISKY COMPANY LIMITED
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Company Officers of MACMILLAN SCOTCH WHISKY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PANG LAY TERRY JOSEPH LEE
 Director 2005-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD J CURRIE
 Company Secretary 2005-09-07 2016-03-15
HAROLD J CURRIE
 Director 2005-09-07 2016-03-15
BRIAN REID LTD.
 Nominated Secretary 2005-09-07 2005-09-07
STEPHEN MABBOTT LTD.
 Nominated Director 2005-09-07 2005-09-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-12DS01Application to strike the company off the register
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD J CURRIE
2017-09-08TM02APPOINTMENT TERMINATED, SECRETARY HAROLD CURRIE
2017-09-08TM02APPOINTMENT TERMINATED, SECRETARY HAROLD CURRIE
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM 45-46 the Square Cumnock Ayrshire KA18 1BL
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0107/09/15 ANNUAL RETURN FULL LIST
2014-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0107/09/14 ANNUAL RETURN FULL LIST
2013-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-18AR0107/09/13 ANNUAL RETURN FULL LIST
2012-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-22AR0107/09/12 ANNUAL RETURN FULL LIST
2011-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-28AR0107/09/11 ANNUAL RETURN FULL LIST
2010-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-29AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01Director's details changed for Dato Pang Lay Terry Joseph Lee on 2010-09-07
2010-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-15287Registered office changed on 15/09/2009 from unit 1 cumnock business park glaisnock road cumnock ayrshire KA18 3BY
2009-09-14363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-12363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: SYNETIC HOUSE CRAIGENS ROAD CUMNOCK KA18 3BF
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-13363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-15363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
2005-09-09288bDIRECTOR RESIGNED
2005-09-09288bSECRETARY RESIGNED
2005-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to MACMILLAN SCOTCH WHISKY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against MACMILLAN SCOTCH WHISKY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACMILLAN SCOTCH WHISKY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.524
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.8684

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 MACMILLAN SCOTCH WHISKY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MACMILLAN SCOTCH WHISKY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACMILLAN SCOTCH WHISKY COMPANY LIMITED
Trademarks
We have not found any records of MACMILLAN SCOTCH WHISKY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACMILLAN SCOTCH WHISKY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as MACMILLAN SCOTCH WHISKY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACMILLAN SCOTCH WHISKY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMACMILLAN SCOTCH WHISKY COMPANY LIMITEDEvent Date2013-04-11
Company Number: SC289999 Name of Company: LABOUR EASE CONSTRUCTION LIMITED . Nature of Company: Provision of Labour Services to Construction Sector. Nature of Business: Provision of Labour Services to Construction Sector. Type of Liquidation: Creditors Voluntary Liquidation. Address of Registered Office: 11 Portland Road, Kilmarnock KA1 2BT. Liquidator's Name and Address: I Scott McGregor, GCRR, 65 Bath Street, Glasgow G2 2BX. Office Holder Number: 8210. Date of Appointment: 11 April 2013. By whom Appointed: Members and Creditors.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACMILLAN SCOTCH WHISKY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACMILLAN SCOTCH WHISKY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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