Company information:
Douglas Macniven & Company Limited (No: SC018813)
Address: THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT
Status: Active - Proposal to Strike off
Incorporated: 12-Feb-1935
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 25-Jul-2020
Industry Class: 11010 - Distilling, rectifying and blending of spirits
Current Director: JEAN-MARC RENE BOULAN ( DOB: Oct-1972 From: Apr-2017 )
Current Director: PETER JONATHON NELSON ( From: Apr-2017 )
Resigned Director: PETER BESZANT CULLEN ( From: Jul-1989 To: Aug-1996 )
Resigned Director: PETER MICHAEL ARVOR DARBYSHIRE ( DOB: Oct-1950 From: Jun-1996 To: Jul-1998 )
Resigned Director: MARTHA JAYNE FLEMING ( From: Aug-2009 To: Apr-2017 )
Resigned Director: IAIN LINDSAY HAMILTON ( DOB: Mar-1955 From: Jul-1998 To: Aug-2009 )
Resigned Director: DAVID WILLIAM ALEXANDER MACDONALD ( From: Jul-1989 To: Aug-1994 )
Resigned Director: ALISON ERICA MACDONALD ( From: Aug-1994 To: May-2005 )
Resigned Secretary: PETER BESZANT CULLEN ( From: Jul-1989 To: Jun-1996 )
Resigned Secretary: MARTHA JAYNE FLEMING ( From: Jun-2005 To: Apr-2017 )
Resigned Secretary: ALISON ERICA MACDONALD ( From: Jun-1996 To: May-2005 )
Persons of Significant Control:
James Martin & Company Limited, The Cube 45 Leith Street, Edinburgh, EH1 3AT, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)