MICHEL COUVREUR WHISKIES LTD

MICHEL COUVREUR WHISKIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMICHEL COUVREUR WHISKIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC110738
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHEL COUVREUR WHISKIES LTD?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing
    • Manufacture of wine from grape (11020) / Manufacturing
    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Landscape service activities (81300) / Administrative and support service activities

    Where is MICHEL COUVREUR WHISKIES LTD located?

    Registered Office Address
    Meldrum House
    Old Meldrum
    AB5 0H2 Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MICHEL COUVREUR WHISKIES LTD?

    Previous Company Names
    Company NameFromUntil
    MICHEL COUVREUR (SCOTCH WHISKIES) LIMITEDApr 22, 1988Apr 22, 1988

    What are the latest accounts for MICHEL COUVREUR WHISKIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for MICHEL COUVREUR WHISKIES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueYes

    What are the latest filings for MICHEL COUVREUR WHISKIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 29, 2024

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 29, 2023

    10 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2022

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2021

    11 pagesAA

    Cessation of Al Spirit as a person with significant control on Dec 31, 2016

    1 pagesPSC07

    Notification of Alexandra Couvreur as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Marthe Couvreur as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2020

    11 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2020

    RES15

    Total exemption full accounts made up to Dec 29, 2019

    10 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2018

    10 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2017

    9 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 29, 2016

    4 pagesAA

    Who are the officers of MICHEL COUVREUR WHISKIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUVREUR, Marthe Georgette Andree
    Place Du Monument
    Bouze Les Beaune
    21200 Cote D'Or
    France
    Director
    Place Du Monument
    Bouze Les Beaune
    21200 Cote D'Or
    France
    FranceFrench4950000002
    DESCHAMPS, Alexandra Marie Elisabeth
    Place Du Monument Bouze Les Beaune
    21200 Beaune
    Cote D Or
    France
    Director
    Place Du Monument Bouze Les Beaune
    21200 Beaune
    Cote D Or
    France
    FranceFrench88078200001
    DESCHAMPS, Cyril
    Place Bossuet
    21000 Dijon
    17
    France
    Director
    Place Bossuet
    21000 Dijon
    17
    France
    FranceFrench228187520001
    FRANTZEN, Jean Arnaud
    Rue Des Granges De Citeaux
    Hameau De Gigny
    21000 Beaune
    50
    France
    Director
    Rue Des Granges De Citeaux
    Hameau De Gigny
    21000 Beaune
    50
    France
    FranceFrench228187860001
    DUFF, Robert Beachamp
    Meldrum House
    AB51 0HN Old Meldrum
    Aberdeenshire
    Secretary
    Meldrum House
    AB51 0HN Old Meldrum
    Aberdeenshire
    British958380001
    SIMPSON, Richard Lindsay
    Veilly
    FR21360 21360 Bligny Sur Ouche
    Cote D'Or
    France
    Secretary
    Veilly
    FR21360 21360 Bligny Sur Ouche
    Cote D'Or
    France
    British7470040001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    COUVREUR, Michel Marie Alphons Edgard
    Place Du Monument
    Bouze-Les-Beane
    21200 Cote D Or
    France
    Director
    Place Du Monument
    Bouze-Les-Beane
    21200 Cote D Or
    France
    Belgian958390001
    DUFF, Robert Beachamp
    Meldrum House
    AB51 0HN Old Meldrum
    Aberdeenshire
    Director
    Meldrum House
    AB51 0HN Old Meldrum
    Aberdeenshire
    British958380001
    MCLEAN, James Angus
    9 Blinkbonny Terrace
    EH4 3LL Edinburgh
    Director
    9 Blinkbonny Terrace
    EH4 3LL Edinburgh
    British133960001
    ROSS, Hubert James
    26/6 Greenpark
    EH17 7TB Edinburgh
    Midlothian
    Director
    26/6 Greenpark
    EH17 7TB Edinburgh
    Midlothian
    British103247750002
    TILMONT, Charles Henri
    Rue De La Perriere
    21200 Bouze-Les-Beaune
    France
    Director
    Rue De La Perriere
    21200 Bouze-Les-Beaune
    France
    FranceFrench97595920002
    TILMONT, Marthe Georgette Anoree
    Place Du Monument
    Bouze Les Beaune
    21200 Cote D'Or
    France
    Director
    Place Du Monument
    Bouze Les Beaune
    21200 Cote D'Or
    France
    French4950000001

    Who are the persons with significant control of MICHEL COUVREUR WHISKIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Al Spirit
    Place Du Monument
    21200 Bouze Les Beaune
    6
    France
    Nov 05, 2016
    Place Du Monument
    21200 Bouze Les Beaune
    6
    France
    Yes
    Legal FormSarl
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredDijon Rcs
    Registration Number813923000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Marthe Couvreur
    Place Du Monument
    21200 Bouze Les Beaune
    1
    France
    Apr 06, 2016
    Place Du Monument
    21200 Bouze Les Beaune
    1
    France
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Alexandra Couvreur
    Rue De Vignolles
    21200 Beaune
    7
    France
    Apr 06, 2016
    Rue De Vignolles
    21200 Beaune
    7
    France
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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