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Officers26

Events1

Documents64

Additional data

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Last updated: Jun 01, 2024

MACALLAN PROPERTY COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 2014 (10 years ago)

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Summary

NameMACALLAN PROPERTY COMPANY LIMITED
Historical names
  • MM&S (5812) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC469302
Incorporation Date06 Feb 2014 (10 years ago) / 2713 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBANFFSHIRE, ABERLOUR, THE MACALLAN DISTILLERY EASTER ELCHIES HOUSE, CRAIGELLACHIE, AB38 9RX

Officers

corporate

IndividualUnited Kingdom

THE MACALLAN DISTILLERS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boyadjian, Igor Pierre

Director


Appointed on28 May 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Chaplin, Jeremy Mcdowell

Director


Appointed on05 Nov 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Mcmanus, Nicholas John

Secretary


Appointed on09 Nov 2020

individual

IndividualUnited Kingdom

Maclay Murray & Spens Llp

Corporate Secretary


Appointed on06 Feb 2014

Resigned on27 Mar 2014

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Events

Old value

27 Mar 2014

Name changeMM&S (5812) LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Confirmation statement with no updatesCS01View
07 Oct 2022Accounts with accounts type fullAAView
25 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015

Related companies by address

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Frequently asked questions

Where is MACALLAN PROPERTY COMPANY LIMITED's headquarters?

MACALLAN PROPERTY COMPANY LIMITED's headquarters is located at BANFFSHIRE, ABERLOUR, THE MACALLAN DISTILLERY EASTER ELCHIES HOUSE, CRAIGELLACHIE, AB38 9RX

What is MACALLAN PROPERTY COMPANY LIMITED's industry?

MACALLAN PROPERTY COMPANY LIMITED is in the industry of Rental and operating of own or leased real estate

What year was MACALLAN PROPERTY COMPANY LIMITED started?

MACALLAN PROPERTY COMPANY LIMITED was started in 2014

Sources: Companies House