Ian Macleod And Company Limited in Dunnet Way BROXBURN

Ian Macleod And Company Limited BROXBURN

Founded in 1966, Ian Macleod And Company, classified under reg no. SC043532 is an active company. Currently registered at Russell House EH52 5BU, Broxburn the company has been in the business for 58 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 4 directors in the the company, namely Edith R., Angela R. and Leonard R. and others. In addition one secretary - Michael Y. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew M. who worked with the the company until 22 April 2004.

Ian Macleod And Company Limited Address / Contact

Office Address	Russell House
Office Address2	Dunnet Way
Town	Broxburn
Post code	EH52 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC043532
Date of Incorporation	Tue, 24th May 1966
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
Industry	Distilling, rectifying and blending of spirits
End of financial Year	30th September
Company age	58 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Michael Y.

Position: Secretary

Appointed: 22 April 2004

Edith R.

Position: Director

Appointed: 01 July 2003

Angela R.

Position: Director

Appointed: 01 July 2003

Leonard R.

Position: Director

Appointed: 07 January 1993

David R.

Position: Director

Appointed: 10 February 1989

Peter R.

Position: Director

Resigned: 23 January 2023

Roderick M.

Position: Director

Appointed: 01 April 2002

Resigned: 13 April 2017

James W.

Position: Director

Appointed: 24 July 2000

Resigned: 14 September 2011

Rupert P.

Position: Director

Appointed: 07 July 1997

Resigned: 31 August 2004

Andrew M.

Position: Secretary

Appointed: 10 February 1989

Resigned: 22 April 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Ian Macleod Distillers from Broxburn, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian Macleod Distillers

Russell House Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5BU, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc032696
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 14th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 14th, February 2024	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 8th, February 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 29th, April 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 12th, April 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 8th, April 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 11th, March 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 25th, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 10th, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 6th, May 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 2nd, April 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 28th, April 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 29th, April 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 11th, April 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 4th, March 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 9th, June 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 8th, July 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 12th, May 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 10th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 10th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 11th, July 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 11th, July 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 5th, July 2005	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 5th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 26th, May 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 26th, May 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 17th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 17th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 15th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 15th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 30th, July 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 30th, July 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 28th, July 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 28th, July 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 23rd, May 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 23rd, May 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 24th, February 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 24th, February 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 21st, March 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 21st, March 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 4th, March 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 4th, March 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 10th, February 1995	accounts	Free Download
AA	Full accounts data made up to 1994-09-30 filed on: 10th, February 1995	accounts
AA	Full accounts data made up to 1993-09-30 filed on: 14th, February 1994	accounts
AA	Full accounts data made up to 1993-09-30 filed on: 14th, February 1994	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 1st, March 1993	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 1st, March 1993	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 6th, March 1992	accounts	Free Download
AA	Full accounts data made up to 1991-09-30 filed on: 6th, March 1992	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 18th, April 1991	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 18th, April 1991	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 3rd, May 1990	accounts
AA	Full accounts data made up to 1989-09-30 filed on: 3rd, May 1990	accounts	Free Download
AA	Full accounts data made up to 1988-09-30 filed on: 14th, June 1989	accounts	Free Download
AA	Full accounts data made up to 1988-09-30 filed on: 14th, June 1989	accounts
AA	Medium company accounts made up to 1987-09-30 filed on: 7th, April 1988	accounts
AA	Medium company accounts made up to 1987-09-30 filed on: 7th, April 1988	accounts	Free Download
AA	Medium company accounts made up to 1986-09-30 filed on: 15th, April 1987	accounts	Free Download
AA	Medium company accounts made up to 1986-09-30 filed on: 15th, April 1987	accounts

Ian Macleod And Company Limited BROXBURN

Ian Macleod And Company Limited Address / Contact

Company Information / Profile

Company staff

Michael Y.

Edith R.

Angela R.

Leonard R.

David R.

Peter R.

Roderick M.

James W.

Rupert P.

Andrew M.

People with significant control

Company filings

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