MORRISON BOWMORE LIMITED
Overview
| Company Name | MORRISON BOWMORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC041275 |
| 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 BOWMORE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MORRISON BOWMORE LIMITED located?
| Registered Office Address | Springburn Bond Carlisle Street G21 1EQ Springburn Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORRISON BOWMORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORRISON BOWMORE (SCOTCH WHISKY) LIMITED | Dec 31, 1987 | Dec 31, 1987 |
| TANNOCHSIDE BONDING COMPANY LIMITED | Nov 04, 1964 | Nov 04, 1964 |
What are the latest accounts for MORRISON BOWMORE 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 BOWMORE 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 BOWMORE 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 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 20, 2019 | 2 pages | AP04 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of MORRISON BOWMORE 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 | Springburn Bond Carlisle Street G21 1EQ Springburn Glasgow | Scotland | British | Tax Director - International Region | 162799370002 | ||||||||
| CRAWFORD, Douglas George | Secretary | Arthur Avenue ML6 9EZ Airdrie 12 Lanarkshire Scotland | British | Accountant | 76681830002 | |||||||||
| 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 | |||||||||
| CROOK, Harry Brian | Director | 192 Drymen Road Bearsden G61 3RW Glasgow | Scotland | British | Export Sales Executive | 52536120001 | ||||||||
| FORBES, James Ewing | Director | Nether Glenny Farm Port Of Menteith FK8 3RD Stirling | Scotland | British | Chartered Accountant | 245660004 | ||||||||
| GRESSICK, David | Director | 2 Glenward Avenue Lennoxtown G65 7EP Glasgow Lanarkshire | British | Chemist | 30759770001 | |||||||||
| KEILLER, Michael Colvin | Director | 53 The Hawthorns Charvil RG10 9TS Reading Berkshire | United Kingdom | British | Accountant | 39629910001 | ||||||||
| MACKAY, Kenneth Anderson | Director | Stormontfield Orchil Road PH3 1NB Auchterarder Perthshire | Scotland | British | Sales Director | 35214150004 | ||||||||
| MORRISON, William Brian | Director | The Grange KA19 Culroy Ayrshire | British | Whisky Broker | 467280001 | |||||||||
| ORD, Michael John | Director | Springburn Bond Carlisle Street G21 1EQ Springburn Glasgow | Scotland | British | Director Ops. Scotland, Ireland, India & Sipsmith | 182590370001 | ||||||||
| RITCHIE, Duncan | Director | 17 Muirieston Wood Muirieston South EH54 9EE Livingston | British | Marketing Executive | 75308590002 |
Who are the persons with significant control of MORRISON BOWMORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morrison Bowmore Distillers Limited | Apr 06, 2016 | Carlisle Street G21 1EQ Glasgow Springburn Bond Scotland | No | ||||||||||
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Natures of Control
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Does MORRISON BOWMORE 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. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 19, 1975 Delivered On Oct 08, 1975 | Outstanding | Amount secured All sums due or to become due in terms of personal bond granted in favour of the bank dated 26.8.75 | |
Short particulars Plot of ground on southside of broad st mile end glasgow = 1.86 acres described in disposition by attorney for r w gray & others with consents in favour of ransford young & co LTD dated 7TH etc & recorded gr of s (b & r of g) 14.11.1974 under exception of plot of ground containing 416 sq yds as described in disposition by co in favour of george boyd & co (property) LTD dated 19TH etc & recorded grs 20.1.1967. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 10, 1975 Delivered On Apr 17, 1975 | 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. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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