Active - Proposal to Strike off
Company Information for MARSHALL MCGREGOR LIMITED
100 QUEEN STREET, GLASGOW, G1 3DN,
|
Company Registration Number
SC141723
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARSHALL MCGREGOR LIMITED | |
Legal Registered Office | |
100 QUEEN STREET GLASGOW G1 3DN Other companies in G15 | |
Company Number | SC141723 | |
---|---|---|
Company ID Number | SC141723 | |
Date formed | 1992-12-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 08:21:07 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN ALEXANDER COOKE |
||
MARTIN ALEXANDER COOKE |
||
IAN BARRETT CURLE |
||
PAUL ANDREW HYDE |
||
SCOTT JOHN MCCROSKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JACKSON ARROL HUNTER |
Director | ||
BARRIE MASON JACKSON |
Director | ||
DAVID DARRAGH MAXWELL SCOTT |
Director | ||
JAMES VINCENT DELANEY |
Director | ||
GEORGE LEGGAT |
Company Secretary | ||
ANDREW KETTLES |
Director | ||
BRIAN GAMMELL IVORY |
Director | ||
MICHAEL JOHN SMITHER |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDRINGTON BRANDS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2007-12-12 | Active | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
THE 1887 COMPANY LIMITED | Company Secretary | 1999-08-13 | CURRENT | 1999-08-13 | Active | |
ROBERTSON & BAXTER LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1897-08-18 | Active | |
THE EDRINGTON GROUP LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1961-04-25 | Active | |
CLYDE COOPERAGE COMPANY LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1884-11-04 | Active | |
HEPBURN & ROSS LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1936-02-05 | Active | |
R & B (WEST NILE STREET) LIMITED | Company Secretary | 1995-11-16 | CURRENT | 1985-05-09 | Active | |
THE GLENFYNE DISTILLERY COMPANY LTD. | Company Secretary | 1993-05-01 | CURRENT | 1919-07-15 | Dissolved 2014-04-25 | |
CLYDE BONDING COMPANY LIMITED | Company Secretary | 1993-05-01 | CURRENT | 1907-03-07 | Active | |
EDRINGTON DISTILLERS LIMITED | Company Secretary | 1993-05-01 | CURRENT | 1927-01-31 | Active | |
LOTHIAN DISTILLERS LIMITED | Company Secretary | 1993-03-03 | CURRENT | 1992-12-21 | Active | |
EDRINGTON (TRUSTEES) LIMITED | Company Secretary | 1992-07-31 | CURRENT | 1992-03-30 | Active | |
THE GLENROTHES DISTILLERY COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 1972-12-28 | Active | |
BB&R SPIRITS LIMITED | Director | 2017-04-28 | CURRENT | 1943-03-25 | Active | |
MATTHEW GLOAG & SON LIMITED | Director | 2017-03-22 | CURRENT | 1939-04-14 | Active | |
SCOTTISH CYCLISTS' UNION | Director | 2015-11-28 | CURRENT | 2003-12-23 | Active | |
EDRINGTON (TRUSTEES) LIMITED | Director | 2015-04-01 | CURRENT | 1992-03-30 | Active | |
CLYDE COOPERAGE COMPANY LIMITED | Director | 2012-11-28 | CURRENT | 1884-11-04 | Active | |
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED | Director | 2009-11-05 | CURRENT | 1936-10-16 | Active | |
HIGHLAND DISTRIBUTION HOLDINGS LIMITED | Director | 2009-03-13 | CURRENT | 1921-06-10 | Active | |
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED | Director | 2009-03-13 | CURRENT | 1998-05-12 | Active | |
HIGHLAND DISTRIBUTION COMPANY LIMITED | Director | 2009-03-13 | CURRENT | 1998-12-23 | Active | |
HIGHLAND DISTRIBUTION VENTURES LIMITED | Director | 2009-03-13 | CURRENT | 1999-07-19 | Active | |
EDRINGTON BRANDS LIMITED | Director | 2007-12-31 | CURRENT | 2007-12-12 | Active | |
ROBERTSON & BAXTER LIMITED | Director | 2006-08-01 | CURRENT | 1897-08-18 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2006-08-01 | CURRENT | 1927-01-31 | Active | |
THE GLENFYNE DISTILLERY COMPANY LTD. | Director | 2006-05-18 | CURRENT | 1919-07-15 | Dissolved 2014-04-25 | |
CLYDE BONDING COMPANY LIMITED | Director | 2006-05-18 | CURRENT | 1907-03-07 | Active | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
HEPBURN & ROSS LIMITED | Director | 2005-05-31 | CURRENT | 1936-02-05 | Active | |
HIGHLAND DISTILLERS FINANCE LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON DISTILLERS FINANCE LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
R & B (WEST NILE STREET) LIMITED | Director | 1995-11-16 | CURRENT | 1985-05-09 | Active | |
EDRINGTON BRANDS LIMITED | Director | 2007-12-31 | CURRENT | 2007-12-12 | Active | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
THE SCOTCH WHISKY ASSOCIATION | Director | 2005-03-18 | CURRENT | 1960-04-22 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2001-03-31 | CURRENT | 1927-01-31 | Active | |
THE 1887 COMPANY LIMITED | Director | 1999-08-13 | CURRENT | 1999-08-13 | Active | |
LOTHIAN DISTILLERS LIMITED | Director | 1993-03-03 | CURRENT | 1992-12-21 | Active | |
ROBERTSON & BAXTER LIMITED | Director | 2017-08-24 | CURRENT | 1897-08-18 | Active | |
CLYDE COOPERAGE COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1884-11-04 | Active | |
CLYDE BONDING COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1907-03-07 | Active | |
HIGHLAND DISTRIBUTION HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 1921-06-10 | Active | |
HEPBURN & ROSS LIMITED | Director | 2017-08-24 | CURRENT | 1936-02-05 | Active | |
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED | Director | 2017-08-24 | CURRENT | 1936-10-16 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2017-08-24 | CURRENT | 1927-01-31 | Active | |
R & B (WEST NILE STREET) LIMITED | Director | 2017-08-24 | CURRENT | 1985-05-09 | Active | |
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED | Director | 2017-08-24 | CURRENT | 1998-05-12 | Active | |
HIGHLAND DISTRIBUTION COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1998-12-23 | Active | |
HIGHLAND DISTRIBUTION VENTURES LIMITED | Director | 2017-08-24 | CURRENT | 1999-07-19 | Active | |
HIGHLAND DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2017-08-24 | CURRENT | 2005-06-03 | Active | |
EDRINGTON BRANDS LIMITED | Director | 2017-08-24 | CURRENT | 2007-12-12 | Active | |
THE 1887 COMPANY LIMITED | Director | 2016-09-07 | CURRENT | 1999-08-13 | Active | |
THE EDRINGTON GROUP LIMITED | Director | 2015-03-31 | CURRENT | 1961-04-25 | Active | |
SLV (EDRINGTON) LIMITED | Director | 2013-01-24 | CURRENT | 2005-10-31 | Active | |
ROBERTSON & BAXTER LIMITED | Director | 2017-08-24 | CURRENT | 1897-08-18 | Active | |
CLYDE COOPERAGE COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1884-11-04 | Active | |
CLYDE BONDING COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1907-03-07 | Active | |
HIGHLAND DISTRIBUTION HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 1921-06-10 | Active | |
HEPBURN & ROSS LIMITED | Director | 2017-08-24 | CURRENT | 1936-02-05 | Active | |
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED | Director | 2017-08-24 | CURRENT | 1936-10-16 | Active | |
R & B (WEST NILE STREET) LIMITED | Director | 2017-08-24 | CURRENT | 1985-05-09 | Active | |
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED | Director | 2017-08-24 | CURRENT | 1998-05-12 | Active | |
HIGHLAND DISTRIBUTION COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1998-12-23 | Active | |
HIGHLAND DISTRIBUTION VENTURES LIMITED | Director | 2017-08-24 | CURRENT | 1999-07-19 | Active | |
HIGHLAND DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2017-08-24 | CURRENT | 2005-06-03 | Active | |
EDRINGTON BRANDS LIMITED | Director | 2017-08-24 | CURRENT | 2007-12-12 | Active | |
THE SCOTCH WHISKY ASSOCIATION | Director | 2017-06-08 | CURRENT | 1960-04-22 | Active | |
THE 1887 COMPANY LIMITED | Director | 2017-06-05 | CURRENT | 1999-08-13 | Active | |
THE MACALLAN DISTILLERS LIMITED | Director | 2015-11-24 | CURRENT | 1946-04-25 | Active | |
HS (DISTILLERS) LIMITED | Director | 2015-11-24 | CURRENT | 1996-06-07 | Active | |
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2014-02-06 | Active | |
MACALLAN PROPERTY COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2014-02-06 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2015-01-01 | CURRENT | 1927-01-31 | Active | |
THE EDRINGTON GROUP LIMITED | Director | 2013-05-01 | CURRENT | 1961-04-25 | Active | |
HIGHLAND DISTILLERS GROUP LIMITED | Director | 2011-02-01 | CURRENT | 1887-07-07 | Active | |
HIGHLAND DISTILLERS LIMITED | Director | 2011-02-01 | CURRENT | 1995-06-19 | Active | |
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED | Director | 2005-08-19 | CURRENT | 2000-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF EDRINGTON DISTILLERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Edrington Distillers Group Limited as a person with significant control on 2024-02-16 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
PSC05 | Change of details for Edrington Distillers Limited as a person with significant control on 2022-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Mr Gavin James Murray as company secretary on 2020-09-01 | |
TM02 | Termination of appointment of Martin Alexander Cooke on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALEXANDER COOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARRETT CURLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOHN MCCROSKIE | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW HYDE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM 2500 Great Western Road Glasgow G15 6RW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Ian Barrett Curle on 2013-06-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JACKSON ARROL HUNTER / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 21/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 21/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 106 WEST NILE STREET GLASGOW G1 2QX | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/01 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.11 | 90 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as MARSHALL MCGREGOR LIMITED are:
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. |