The Glenmorangie Company LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 10, 1981)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY
Company type Private Limited Company , Active Company Number SC026752 Record last updated Friday, July 14, 2023 7:28:55 AM UTC Official Address The Cube 45 Leith Street Edinburgh Eh13at City Centre There are 25 companies registered at this street
Postal Code EH13AT Sector Distilling, rectifying and blending of spirits
Visits Document Type Publication date Download link Registry Jul 3, 2023 Resignation of one Director (a man) Registry Jul 3, 2023 Appointment of a man as Director Registry Oct 1, 2022 Resignation of one Director (a man) Registry Oct 1, 2022 Appointment of a man as Director Registry Jul 1, 2022 Resignation of one Director (a man) Registry Jul 1, 2022 Appointment of a woman as Director Registry Jan 1, 2021 Resignation of one Director (a man) Registry Aug 15, 2018 Resignation of one Director (a man) 14026... Registry Dec 20, 2016 Appointment of a man as Company Director and Director Registry Sep 1, 2016 Appointment of a man as Director and Company Director Registry Apr 6, 2016 Two appointments: 2 companies Registry May 18, 2015 Resignation of one Director Registry May 12, 2015 Resignation of one Director (a man) and one Non-Executive Chairman Registry Oct 31, 2014 Resignation of one Director Registry Sep 30, 2014 Resignation of one Chief Executive Officer Of Moe and one Director (a man) Registry Sep 22, 2014 Appointment of a man as Director Registry Sep 22, 2014 Resignation of one Director Registry Sep 1, 2014 Appointment of a man as Non Executive Director and Director Registry Sep 1, 2014 Resignation of one Director (a man) Financials Aug 11, 2014 Annual accounts Registry Jul 25, 2014 Resignation of one Director Registry Jul 17, 2014 Annual return Registry Jul 15, 2014 Resignation of one Director Of Strategy & Development and one Director (a man) Registry May 1, 2014 Appointment of a man as Director Registry Mar 13, 2014 Resignation of one Director Registry Mar 1, 2014 Appointment of a man as Director Registry Feb 28, 2014 Resignation of one Executive Vice President Moet and one Director (a man) Registry Feb 7, 2014 Appointment of a man as Director Registry Feb 7, 2014 Resignation of one Director Registry Jan 31, 2014 Appointment of a man as Chief Executive Officer and Director Registry Jan 31, 2014 Resignation of one President & Managing Director and one Director (a man) Financials Aug 13, 2013 Annual accounts Registry Jul 25, 2013 Annual return Registry Jul 25, 2013 Change of particulars for secretary Registry Jul 25, 2013 Change of particulars for director Financials Aug 21, 2012 Annual accounts Registry Jul 20, 2012 Annual return Registry Jul 20, 2012 Change of particulars for director Registry Jul 20, 2012 Change of particulars for director 14026... Registry Aug 22, 2011 Change of particulars for director Registry Aug 22, 2011 Appointment of a man as Director Registry Aug 2, 2011 Annual return Registry Aug 2, 2011 Change of particulars for director Registry Aug 2, 2011 Change of particulars for director 14026... Registry Jul 31, 2011 Appointment of a man as Director Financials Jul 21, 2011 Annual accounts Registry Sep 15, 2010 Change of registered office address Registry Aug 11, 2010 Auditor's letter of resignation Financials Jul 22, 2010 Annual accounts Registry Jul 21, 2010 Annual return Registry Jul 21, 2010 Change of particulars for director Registry Jul 21, 2010 Change of particulars for director 14026... Registry Sep 14, 2009 Appointment of a woman as Director Registry Sep 8, 2009 Resignation of a director Registry Aug 24, 2009 Notice of change of directors or secretaries or in their particulars Registry Aug 14, 2009 Appointment of a woman Registry Aug 12, 2009 Annual return Financials Jul 15, 2009 Annual accounts Registry Apr 6, 2009 Appointment of a man as Director Registry Apr 1, 2009 Appointment of a man as President & Managing Director and Director Financials Aug 1, 2008 Annual accounts Registry Jul 14, 2008 Annual return Registry Jul 14, 2008 Notice of change of directors or secretaries or in their particulars Registry May 13, 2008 Resignation of one Advisor To The Chairman Of Lvm and one Director (a man) Registry May 13, 2008 Resignation of a director Registry Apr 24, 2008 Appointment of a man as Director Registry Apr 23, 2008 Appointment of a man as Director and Director Of Strategy & Development Registry Apr 23, 2008 Resignation of a director Registry Apr 23, 2008 Resignation of a director 14026... Registry Jan 31, 2008 Resignation of one Director (a man) and one Sales & Marketing Director Financials Oct 12, 2007 Annual accounts Registry Aug 7, 2007 Annual return Financials Sep 14, 2006 Annual accounts Registry Sep 14, 2006 Change of accounting reference date Registry Jul 14, 2006 Annual return Financials Mar 24, 2006 Annual accounts Registry Aug 10, 2005 Annual return Registry Jun 8, 2005 Appointment of a secretary Registry Jun 1, 2005 Appointment of a woman as Secretary Registry Jun 1, 2005 Resignation of a secretary Registry May 31, 2005 Resignation of one Secretary (a woman) Registry Mar 31, 2005 Alteration to memorandum and articles Registry Mar 31, 2005 Appointment of a director Registry Mar 31, 2005 Appointment of a director 14026... Registry Mar 31, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Mar 31, 2005 Appointment of a director Registry Mar 31, 2005 Appointment of a director 14026... Registry Mar 31, 2005 Varying share rights and names Registry Mar 29, 2005 Re-registration of a company from public to private with a change of name Registry Mar 29, 2005 Alteration to memorandum and articles Registry Mar 29, 2005 Application by a public company for re-registration as a private company Registry Mar 29, 2005 Memorandum and articles - used in re-registration Registry Mar 29, 2005 Rereg pri-plc Registry Mar 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 14, 2005 Four appointments: 4 men Registry Jan 22, 2005 Resignation of a director Registry Jan 22, 2005 Resignation of a director 14026... Registry Jan 22, 2005 Resignation of a director Registry Jan 22, 2005 Resignation of a director 14026... Registry Jan 18, 2005 Resignation of 4 people: one Non Executive Director, one Company Director and one Director (a man)
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