| Company Name | Captain William G. MacDonald's Highlander Whisky Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04493442 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2002(21 years, 9 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
| Previous Name | Stanton Warehousing Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr William George MacDonald |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops 24 Gills Lane Barnston Wirral Merseyside CH61 1AE Wales |
| Secretary Name | Ann Blowers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(1 year after company formation) |
| Appointment Duration | 16 years, 2 months (closed 22 October 2019) |
| Role | Company Director |
| Correspondence Address | 12 Spurstow Close Prenton CH43 2NQ Wales |
| Secretary Name | Patricia Maria Finley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Norwich Drive Wirral Merseyside L49 4QR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The John Laird Centre 4 Park Road North Birkenhead Merseyside CH41 4EZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Bidston and St James |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | William George Macdonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,769 |
| Cash | £532 |
| Current Liabilities | £11,925 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
|---|---|
| 31 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 1 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 4 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 3 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 9 January 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 6 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 17 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 24 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 13 September 2007 | Return made up to 24/07/07; no change of members (6 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 4 October 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 25 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 1 September 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 13 January 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 15 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 20 November 2002 | Memorandum and Articles of Association (13 pages) |
| 7 November 2002 | Company name changed stanton warehousing LTD.\certificate issued on 07/11/02 (2 pages) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Incorporation (17 pages) |