Company Information for

JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED

CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,

Company Registration Number

SC154275

Private Limited Company

Active

About John Macallister (glasgow Scotland) Ltd

JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED was founded on 1994-11-14 and has its registered office in Renfrew. The organisation's status is listed as "Active". John Macallister (glasgow Scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED
Legal Registered Office
CAMPBELL DALLAS LLP
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
Other companies in PA4

Filing Information

Company NumberSC154275
Date formed1994-11-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2017
Account next due31/03/2019
Latest filing return14/11/2015
Filing return next due12/12/2016
Type of accountsDORMANT
Last Datalog update:
2018-09-05 15:41:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jean Elizabeth Hillman Company Secretary 1994-11-14 ENGLAND
Tania Hillman Director DIRECTOR 1998-05-14 ENGLAND
Terence Michael Hillman Director DIRECTOR 1994-11-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Waterlow Secretaries Limited Nominated Secretary 1994-11-14 1994-11-14
Waterlow Nominees Limited Nominated Director 1994-11-14 1994-11-14

Related Directorships for Jean Elizabeth Hillman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean Elizabeth Hillman THE BALLANTRUAN WHISKY COMPANY LIMITEDCompany Secretary 2005-01-07 CURRENT 2005-01-07 Active
Jean Elizabeth Hillman THE GLENCADAM DISTILLERY COMPANY LIMITEDCompany Secretary 2003-05-01 CURRENT 2003-05-01 Active
Jean Elizabeth Hillman THE LEADING SCOTCH WHISKY CO LIMITEDCompany Secretary 2001-04-09 CURRENT 2001-04-09 Active
Jean Elizabeth Hillman GLEN PEEL DISTILLERY LIMITEDCompany Secretary 2001-04-06 CURRENT 2001-04-06 Dissolved 2017-10-17
Jean Elizabeth Hillman TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)Company Secretary 2000-08-01 CURRENT 1985-06-07 Active
Jean Elizabeth Hillman JOHN MACROY LIMITEDCompany Secretary 1998-06-24 CURRENT 1998-06-24 Active
Jean Elizabeth Hillman BIG BEN SCOTCH WHISKY COMPANY LIMITEDCompany Secretary 1997-04-09 CURRENT 1997-04-09 Active
Jean Elizabeth Hillman THE GLEN RANOCH WHISKY COMPANY LIMITEDCompany Secretary 1995-09-07 CURRENT 1995-09-07 Active
Jean Elizabeth Hillman ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITEDCompany Secretary 1994-06-06 CURRENT 1994-06-06 Active
Jean Elizabeth Hillman THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITEDCompany Secretary 1994-06-01 CURRENT 1994-06-01 Active
Jean Elizabeth Hillman THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITEDCompany Secretary 1994-05-20 CURRENT 1994-05-20 Active
Jean Elizabeth Hillman JOCK MACDONALD (GLASGOW SCOTLAND) LIMITEDCompany Secretary 1994-05-20 CURRENT 1994-05-20 Active
Jean Elizabeth Hillman JAMES ROSS (EDINBURGH SCOTLAND) LIMITEDCompany Secretary 1994-05-20 CURRENT 1994-05-20 Active
Jean Elizabeth Hillman ALISTAIR DUNCAN LIMITEDCompany Secretary 1994-02-21 CURRENT 1994-02-21 Active
Jean Elizabeth Hillman CHARLES HAMILTON LIMITEDCompany Secretary 1993-12-07 CURRENT 1993-12-07 Active
Jean Elizabeth Hillman MALCOLM PRIDE LIMITEDCompany Secretary 1993-11-23 CURRENT 1993-11-23 Active
Jean Elizabeth Hillman HILLMAN FAMILY COMPANY LIMITEDCompany Secretary 1993-08-25 CURRENT 1993-08-25 Active
Jean Elizabeth Hillman ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITEDCompany Secretary 1993-07-08 CURRENT 1993-07-08 Active
Jean Elizabeth Hillman STYKA VODKA CO. LIMITEDCompany Secretary 1993-07-05 CURRENT 1993-07-05 Active
Jean Elizabeth Hillman BRUCE CASTLE (SCOTLAND) LIMITEDCompany Secretary 1992-06-03 CURRENT 1992-06-03 Active
Jean Elizabeth Hillman DUNCAN PIPER (SCOTLAND) LIMITEDCompany Secretary 1992-02-24 CURRENT 1992-02-24 Active
Jean Elizabeth Hillman FINEBERRY LIMITEDCompany Secretary 1992-02-23 CURRENT 1978-07-31 Active
Jean Elizabeth Hillman ANGUS DUNDEE DISTILLERS PLCCompany Secretary 1992-02-20 CURRENT 1950-10-14 Active
Jean Elizabeth Hillman ROBERT CASTLE LIMITEDCompany Secretary 1991-12-31 CURRENT 1991-12-31 Active
Jean Elizabeth Hillman ALISTAIR FORFAR LIMITEDCompany Secretary 1991-12-31 CURRENT 1991-12-31 Active
Jean Elizabeth Hillman JAMES PARKER (SCOTLAND) LIMITEDCompany Secretary 1991-06-18 CURRENT 1991-06-18 Active
Jean Elizabeth Hillman ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITEDCompany Secretary 1991-06-11 CURRENT 1991-06-11 Active
Jean Elizabeth Hillman HILLMAN'S GIN COMPANY LIMITEDCompany Secretary 1991-05-21 CURRENT 1991-05-21 Active
Jean Elizabeth Hillman ANGUS DUNDEE (SCOTLAND) LIMITEDCompany Secretary 1990-02-20 CURRENT 1990-01-31 Active

Related Directorships for Tania Hillman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tania Hillman THE ILLICIT SPIRIT CO. LIMITEDDirector 2017-04-20 CURRENT 2017-04-20 Active
Tania Hillman THE CHELSEA GIN COMPANY LIMITEDDirector 2016-06-15 CURRENT 2016-06-15 Active
Tania Hillman THE TOMINTOUL DISTILLERY COMPANY LIMITEDDirector 2012-05-31 CURRENT 2012-05-31 Active
Tania Hillman THE BALLANTRUAN WHISKY COMPANY LIMITEDDirector 2005-01-07 CURRENT 2005-01-07 Active
Tania Hillman THE GLENCADAM DISTILLERY COMPANY LIMITEDDirector 2003-05-01 CURRENT 2003-05-01 Active
Tania Hillman THE LEADING SCOTCH WHISKY CO LIMITEDDirector 2001-04-09 CURRENT 2001-04-09 Active
Tania Hillman TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)Director 2000-08-01 CURRENT 1985-06-07 Active
Tania Hillman IAIN MACKILLOP & CO LIMITEDDirector 1998-07-21 CURRENT 1998-07-21 Active
Tania Hillman JOHN MACROY LIMITEDDirector 1998-06-24 CURRENT 1998-06-24 Active
Tania Hillman HOUSE OF WILLIAM PEEL LIMITEDDirector 1998-05-14 CURRENT 1991-08-08 Dissolved 2017-10-17
Tania Hillman STYKA VODKA CO. LIMITEDDirector 1998-05-14 CURRENT 1993-07-05 Active
Tania Hillman ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITEDDirector 1998-05-14 CURRENT 1991-06-11 Active
Tania Hillman JAMES PARKER (SCOTLAND) LIMITEDDirector 1998-05-14 CURRENT 1991-06-18 Active
Tania Hillman ROBERT CASTLE LIMITEDDirector 1998-05-14 CURRENT 1991-12-31 Active
Tania Hillman DUNCAN PIPER (SCOTLAND) LIMITEDDirector 1998-05-14 CURRENT 1992-02-24 Active
Tania Hillman BRUCE CASTLE (SCOTLAND) LIMITEDDirector 1998-05-14 CURRENT 1992-06-03 Active
Tania Hillman THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITEDDirector 1998-05-14 CURRENT 1994-05-20 Active
Tania Hillman THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITEDDirector 1998-05-14 CURRENT 1994-06-01 Active
Tania Hillman THE GLEN RANOCH WHISKY COMPANY LIMITEDDirector 1998-05-14 CURRENT 1995-09-07 Active
Tania Hillman HILLMAN'S GIN COMPANY LIMITEDDirector 1998-05-14 CURRENT 1991-05-21 Active
Tania Hillman ALISTAIR FORFAR LIMITEDDirector 1998-05-14 CURRENT 1991-12-31 Active
Tania Hillman ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITEDDirector 1998-05-14 CURRENT 1993-07-08 Active
Tania Hillman CHARLES HAMILTON LIMITEDDirector 1998-05-14 CURRENT 1993-12-07 Active
Tania Hillman ALISTAIR DUNCAN LIMITEDDirector 1998-05-14 CURRENT 1994-02-21 Active
Tania Hillman JOCK MACDONALD (GLASGOW SCOTLAND) LIMITEDDirector 1998-05-14 CURRENT 1994-05-20 Active
Tania Hillman MALCOLM PRIDE LIMITEDDirector 1998-05-14 CURRENT 1993-11-23 Active
Tania Hillman JAMES ROSS (EDINBURGH SCOTLAND) LIMITEDDirector 1998-05-14 CURRENT 1994-05-20 Active
Tania Hillman ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITEDDirector 1998-05-14 CURRENT 1994-06-06 Active
Tania Hillman BIG BEN SCOTCH WHISKY COMPANY LIMITEDDirector 1998-05-14 CURRENT 1997-04-09 Active
Tania Hillman HILLMAN FAMILY COMPANY LIMITEDDirector 1993-08-25 CURRENT 1993-08-25 Active
Tania Hillman ANGUS DUNDEE DISTILLERS PLCDirector 1992-02-20 CURRENT 1950-10-14 Active
Tania Hillman ANGUS DUNDEE (SCOTLAND) LIMITEDDirector 1990-02-20 CURRENT 1990-01-31 Active

Related Directorships for Terence Michael Hillman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Michael Hillman 6 SPANISH PLACE LIMITEDDirector 2005-09-20 CURRENT 2004-09-20 Active
Terence Michael Hillman 36 LAMMAS PARK ROAD RESIDENTS LIMITEDDirector 2004-08-05 CURRENT 1982-09-06 Active
Terence Michael Hillman GLEN PEEL DISTILLERY LIMITEDDirector 2001-04-06 CURRENT 2001-04-06 Dissolved 2017-10-17
Terence Michael Hillman TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)Director 2000-08-01 CURRENT 1985-06-07 Active
Terence Michael Hillman JOHN MACROY LIMITEDDirector 1998-07-16 CURRENT 1998-06-24 Active
Terence Michael Hillman BIG BEN SCOTCH WHISKY COMPANY LIMITEDDirector 1997-04-09 CURRENT 1997-04-09 Active
Terence Michael Hillman THE GLEN RANOCH WHISKY COMPANY LIMITEDDirector 1995-09-07 CURRENT 1995-09-07 Active
Terence Michael Hillman ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITEDDirector 1994-06-06 CURRENT 1994-06-06 Active
Terence Michael Hillman THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITEDDirector 1994-06-01 CURRENT 1994-06-01 Active
Terence Michael Hillman THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITEDDirector 1994-05-20 CURRENT 1994-05-20 Active
Terence Michael Hillman JOCK MACDONALD (GLASGOW SCOTLAND) LIMITEDDirector 1994-05-20 CURRENT 1994-05-20 Active
Terence Michael Hillman JAMES ROSS (EDINBURGH SCOTLAND) LIMITEDDirector 1994-05-20 CURRENT 1994-05-20 Active
Terence Michael Hillman ALISTAIR DUNCAN LIMITEDDirector 1994-02-21 CURRENT 1994-02-21 Active
Terence Michael Hillman CHARLES HAMILTON LIMITEDDirector 1993-12-07 CURRENT 1993-12-07 Active
Terence Michael Hillman MALCOLM PRIDE LIMITEDDirector 1993-11-23 CURRENT 1993-11-23 Active
Terence Michael Hillman HILLMAN FAMILY COMPANY LIMITEDDirector 1993-08-25 CURRENT 1993-08-25 Active
Terence Michael Hillman ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITEDDirector 1993-07-08 CURRENT 1993-07-08 Active
Terence Michael Hillman STYKA VODKA CO. LIMITEDDirector 1993-07-05 CURRENT 1993-07-05 Active
Terence Michael Hillman BRUCE CASTLE (SCOTLAND) LIMITEDDirector 1992-06-03 CURRENT 1992-06-03 Active
Terence Michael Hillman DUNCAN PIPER (SCOTLAND) LIMITEDDirector 1992-02-24 CURRENT 1992-02-24 Active
Terence Michael Hillman FINEBERRY LIMITEDDirector 1992-02-23 CURRENT 1978-07-31 Active
Terence Michael Hillman ANGUS DUNDEE DISTILLERS PLCDirector 1992-02-20 CURRENT 1950-10-14 Active
Terence Michael Hillman ROBERT CASTLE LIMITEDDirector 1991-12-31 CURRENT 1991-12-31 Active
Terence Michael Hillman ALISTAIR FORFAR LIMITEDDirector 1991-12-31 CURRENT 1991-12-31 Active
Terence Michael Hillman HOUSE OF WILLIAM PEEL LIMITEDDirector 1991-08-08 CURRENT 1991-08-08 Dissolved 2017-10-17
Terence Michael Hillman JAMES PARKER (SCOTLAND) LIMITEDDirector 1991-06-18 CURRENT 1991-06-18 Active
Terence Michael Hillman ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITEDDirector 1991-06-11 CURRENT 1991-06-11 Active
Terence Michael Hillman HILLMAN'S GIN COMPANY LIMITEDDirector 1991-05-21 CURRENT 1991-05-21 Active
Terence Michael Hillman ANGUS DUNDEE (SCOTLAND) LIMITEDDirector 1990-02-20 CURRENT 1990-01-31 Active