Macallan Property Development Company Limited. net worth, address, company information. Free

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Macallan Property Development Company Limited (Companies House Registration Number SC469300) is a private limited company legally formed on 2014-02-06. This firm is registered at The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour AB38 9RX. Changed on 2014-03-27, the previous name this business used was Mm&S (5810) Limited. Macallan Property Development Company Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name	Macallan Property Development Company Limited
Number	SC469300
Date of Incorporation:	6th February 2014
End of financial year:	31 March
Address:	The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, AB38 9RX
SIC code:	41100 - Development of building projects

Moving on to the 5 directors that can be found in the company, we can name: Takumi N. (appointed on 11 March 2024), Kengo T. (appointment date: 15 March 2022), Jeremy C. (appointed on 05 November 2019). 1 secretary is there as well: Nicholas M. (appointed on 09 November 2020). The official register lists 1 person of significant control - The Macallan Distillers Limited, a company that can be found at Craigellachie, AB38 9RX Aberlour, Banffshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Macallan Distillers Limited

6 April 2016

Address	The Macallan Distillery Craigellachie, Aberlour, Banffshire, AB38 9RX, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc024068
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 11th March 2024 filed on: 13th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 11th March 2024 filed on: 13th, March 2024 \| officers	Free Download (2 pages)
(TM01) 11th March 2024 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2023 filed on: 24th, October 2023 \| accounts	Free Download (17 pages)
(TM01) 1st May 2023 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st May 2023 filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 7th, October 2022 \| accounts	Free Download (17 pages)
(TM01) 15th March 2022 - the day director's appointment was terminated filed on: 25th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th March 2022 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 1st, December 2021 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 24th May 2021 filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(TM01) 24th May 2021 - the day director's appointment was terminated filed on: 25th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2020 filed on: 25th, November 2020 \| accounts	Free Download (16 pages)
(TM02) 9th November 2020 - the day secretary's appointment was terminated filed on: 9th, November 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 9th November 2020 filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th March 2020 filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(TM01) 25th March 2020 - the day director's appointment was terminated filed on: 8th, April 2020 \| officers	Free Download (1 page)
(CH01) On 20th February 2020 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(TM01) 12th November 2019 - the day director's appointment was terminated filed on: 12th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th November 2019 filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 9th, October 2019 \| accounts	Free Download (16 pages)
(TM01) 28th May 2019 - the day director's appointment was terminated filed on: 7th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th May 2019 filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th March 2019 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(TM01) 18th March 2019 - the day director's appointment was terminated filed on: 19th, March 2019 \| officers	Free Download (1 page)
(CH03) On 29th November 2018 secretary's details were changed filed on: 29th, November 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 27th, November 2018 \| accounts	Free Download (15 pages)
(TM01) 28th September 2018 - the day director's appointment was terminated filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd May 2018 filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(TM01) 22nd May 2018 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
(TM01) 22nd May 2018 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd May 2018 filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (14 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 100 Queen Street Glasgow Scotland. Previous address: C/O Group Company Secretary 2500 Great Western Road Glasgow G15 6RW Scotland filed on: 30th, November 2017 \| address	Free Download (1 page)
(TM02) 5th June 2017 - the day secretary's appointment was terminated filed on: 13th, June 2017 \| officers	Free Download (1 page)
(TM01) 5th June 2017 - the day director's appointment was terminated filed on: 13th, June 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 5th June 2017 filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 30th November 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 3rd December 2015: 2.00 GBP capital
(AP01) New director was appointed on 24th November 2015 filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(TM01) 24th November 2015 - the day director's appointment was terminated filed on: 30th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2015 filed on: 13th, November 2015 \| accounts	Free Download (11 pages)
(TM01) 14th May 2015 - the day director's appointment was terminated filed on: 15th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th May 2015 filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 6th February 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 5th March 2015: 2.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Group Company Secretary 2500 Great Western Road Glasgow G15 6RW at an unknown date filed on: 5th, March 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 9th October 2014 filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th June 2014 filed on: 6th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th June 2014 filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th April 2014 filed on: 29th, April 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 28th February 2015 to 31st March 2015 filed on: 24th, April 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 1 George Square Glasgow G2 1AL on 14th April 2014 filed on: 14th, April 2014 \| address	Free Download (2 pages)
(TM01) 14th April 2014 - the day director's appointment was terminated filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (3 pages)
(TM02) 14th April 2014 - the day secretary's appointment was terminated filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(TM01) 14th April 2014 - the day director's appointment was terminated filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (3 pages)
(CERTNM) Company name changed mm&s (5810) LIMITEDcertificate issued on 27/03/14 filed on: 27th, March 2014 \| change of name	Free Download (3 pages)
(TM01) 20th March 2014 - the day director's appointment was terminated filed on: 20th, March 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, February 2014 \| incorporation	Free Download (44 pages)

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