MACDONALD MARTIN DISTILLERIES LIMITED

Accounts Submitted 2 Aug 2019

Confirmation Statement Submitted 24 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

The Cube 45 Leith Street Edinburgh EH1 3AT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 9 resigned

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						Status
Jean-marc Rene Boulan	Director	French	Scotland	53	30 Apr 2017	Active
Peter Jonathon Nelson	Director	British	Scotland	66	30 Apr 2017	Active

Shareholders

Shareholders (2)


The Glenmorangie Company Limited	100.0%	1,000	Ordinary	1 Aug 2018
Martha Fleming	0.0%	0	Ordinary	1 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Glenmorangie Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

THE GLENMORANGIE COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

LVMH MOET HENNESSY-LOUIS VUITTON SE france

DIAGEO PLC united kingdom

MACDONALD MARTIN DISTILLERIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
25 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Aug 2019	Accounts	Annual accounts made up to 2018-12-31	View(7 pages)
24 Jul 2019	Confirmation Statement	Confirmation statement made on 2019-07-11 with no updates	View(3 pages)