Wm Maxwell (scotch Whisky) Limited

General information

Name:

Wm Maxwell (scotch Whisky) Ltd

Office Address:

Russell House Dunnett Way EH52 5BU Broxburn

Number: SC126500

Incorporation date: 1990-07-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC126500 thirty four years ago, Wm Maxwell (scotch Whisky) Limited was set up as a Private Limited Company. The company's present office address is Russell House, Dunnett Way Broxburn. This company's Standard Industrial Classification Code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. Wm Maxwell (scotch Whisky) Ltd released its account information for the period that ended on Friday 30th September 2022. The company's latest confirmation statement was submitted on Tuesday 17th January 2023.

Currently, the directors enumerated by this particular limited company include: Leonard R. appointed in 2017 and David R. appointed on September 26, 1990. Additionally, the director's responsibilities are regularly supported by a secretary - Michael Y., who was officially appointed by the following limited company on April 22, 2004.

Company staff

Leonard R.

Role: Director

Appointed: 05 June 2017

Latest update: 22 March 2024

Michael Y.

Role: Secretary

Appointed: 22 April 2004

Latest update: 22 March 2024

David R.

Role: Director

Appointed: 26 September 1990

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: Ian Macleod Distillers owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Broxburn at Dunnet Way, East Mains Industrial Estate, EH52 5BU and was registered as a PSC under the registration number Sc32696.

Ian Macleod Distillers
Address: 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 Sc32696
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2023-09-30 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 11010 : Distilling, rectifying and blending of spirits
33
Company Age

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