MORRISON'S BOWMORE DISTILLERY LIMITED
Overview
| Company Name | MORRISON'S BOWMORE DISTILLERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC039426 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORRISON'S BOWMORE DISTILLERY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MORRISON'S BOWMORE DISTILLERY LIMITED located?
| Registered Office Address | Springburn Bond Carlisle Street G21 1EQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORRISON'S BOWMORE DISTILLERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MORRISON'S BOWMORE DISTILLERY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for MORRISON'S BOWMORE DISTILLERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Angela Isabella Bailey as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael John Ord as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Secretary's details changed for Corporation Service Company (Uk) Limited on Aug 21, 2020 | 1 pages | CH04 | ||
Director's details changed for Mr Michael John Ord on Jun 08, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on Jan 27, 2020 | 1 pages | AD01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 19, 2019 | 2 pages | AP04 | ||
Registered office address changed from Springburn Bond Carlisle Street Springburn Glasgow G21 1EQ to 1 George Square Glasgow G2 1AL on Dec 20, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||
Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ | 1 pages | AD03 | ||
Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ | 1 pages | AD02 | ||
Who are the officers of MORRISON'S BOWMORE DISTILLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| BAILEY, Angela Isabella | Director | Carlisle Street G21 1EQ Glasgow Springburn Bond Scotland | Scotland | British | Tax Director - International Region | 162799370002 | ||||||||
| CRAWFORD, Douglas George | Secretary | Arthur Avenue ML6 9EZ Airdrie 12 Lanarkshire Great Britain | British | Accountant | 76681830002 | |||||||||
| FORBES, James Ewing | Secretary | Nether Glenny Farm Port Of Menteith FK8 3RD Stirling | British | 245660004 | ||||||||||
| WATSON, Alistair | Secretary | 136 Kilpatrick Gardens Clarkston G76 7RW Glasgow Lanarkshire | British | 569020001 | ||||||||||
| LYCIDAS SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5TQ Glasgow 292 Scotland |
| 38621920004 | ||||||||||
| COCKBURN, Henry Linkstone | Director | Almond Cottage Muiravonside EH49 6LN Linlithgow West Lothian | British | Engineer | 30759740001 | |||||||||
| FORBES, James Ewing | Director | Nether Glenny Farm Port Of Menteith FK8 3RD Stirling | Scotland | British | Chartered Accountant | 245660004 | ||||||||
| HOWAT, James Thom | Director | 14 Montrose Gardens Milngavie G62 8NQ Glasgow | British | Chartered Accountant | 467260001 | |||||||||
| KEILLER, Michael Colvin | Director | 53 The Hawthorns Charvil RG10 9TS Reading Berkshire | United Kingdom | British | Accountant | 39629910001 | ||||||||
| MORRISON, Stanley Walker | Director | Glebe House KA19 8HZ Kirkoswald Ayrshire | British | Wine Merchant | 467270001 | |||||||||
| MORRISON, William Brian | Director | The Grange KA19 Culroy Ayrshire | British | Whisky Broker | 467280001 | |||||||||
| ORD, Michael John | Director | Carlisle Street G21 1EQ Glasgow Springburn Bond Scotland | Scotland | British | Director Ops. Scotland, Ireland, India & Sipsmith | 182590370001 | ||||||||
| ROSS, Alistair Fraser | Director | Cleveland House, 192 Glasgow Road PA1 3LT Paisley Renfrewshire | British | Distiller | 62088190001 | |||||||||
| LYCIDAS SECRETARIES LIMITED | Director | St. Vincent Street G2 5TQ Glasgow 292 Scotland |
| 38621920004 |
Who are the persons with significant control of MORRISON'S BOWMORE DISTILLERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morrison Bowmore Distillers Limited | Apr 06, 2016 | Carlisle Street G21 1EQ Glasgow Springburn Bond Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MORRISON'S BOWMORE DISTILLERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deed | Created On Mar 27, 1985 Delivered On Apr 11, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Standard security | Created On Oct 05, 1981 Delivered On Oct 14, 1981 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Bowmore distillery islay. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0