MICHEL COUVREUR WHISKIES LTD
Overview
| Company Name | MICHEL COUVREUR WHISKIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC110738 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of MICHEL COUVREUR WHISKIES LTD?
| Company Name | From | Until |
|---|---|---|
| MICHEL COUVREUR (SCOTCH WHISKIES) LIMITED | Apr 22, 1988 | Apr 22, 1988 |
What are the latest accounts for MICHEL COUVREUR WHISKIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for MICHEL COUVREUR WHISKIES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | Yes |
What are the latest filings for MICHEL COUVREUR WHISKIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 29, 2024 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 29, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2022 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2021 | 11 pages | AA | ||||||||||
Cessation of Al Spirit as a person with significant control on Dec 31, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Alexandra Couvreur as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Marthe Couvreur as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 29, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 29, 2016 | 4 pages | AA | ||||||||||
Who are the officers of MICHEL COUVREUR WHISKIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUVREUR, Marthe Georgette Andree | Director | Place Du Monument Bouze Les Beaune 21200 Cote D'Or France | France | French | 4950000002 | |||||
| DESCHAMPS, Alexandra Marie Elisabeth | Director | Place Du Monument Bouze Les Beaune 21200 Beaune Cote D Or France | France | French | 88078200001 | |||||
| DESCHAMPS, Cyril | Director | Place Bossuet 21000 Dijon 17 France | France | French | 228187520001 | |||||
| FRANTZEN, Jean Arnaud | Director | Rue Des Granges De Citeaux Hameau De Gigny 21000 Beaune 50 France | France | French | 228187860001 | |||||
| DUFF, Robert Beachamp | Secretary | Meldrum House AB51 0HN Old Meldrum Aberdeenshire | British | 958380001 | ||||||
| SIMPSON, Richard Lindsay | Secretary | Veilly FR21360 21360 Bligny Sur Ouche Cote D'Or France | British | 7470040001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| COUVREUR, Michel Marie Alphons Edgard | Director | Place Du Monument Bouze-Les-Beane 21200 Cote D Or France | Belgian | 958390001 | ||||||
| DUFF, Robert Beachamp | Director | Meldrum House AB51 0HN Old Meldrum Aberdeenshire | British | 958380001 | ||||||
| MCLEAN, James Angus | Director | 9 Blinkbonny Terrace EH4 3LL Edinburgh | British | 133960001 | ||||||
| ROSS, Hubert James | Director | 26/6 Greenpark EH17 7TB Edinburgh Midlothian | British | 103247750002 | ||||||
| TILMONT, Charles Henri | Director | Rue De La Perriere 21200 Bouze-Les-Beaune France | France | French | 97595920002 | |||||
| TILMONT, Marthe Georgette Anoree | Director | Place Du Monument Bouze Les Beaune 21200 Cote D'Or France | French | 4950000001 |
Who are the persons with significant control of MICHEL COUVREUR WHISKIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Al Spirit | Nov 05, 2016 | Place Du Monument 21200 Bouze Les Beaune 6 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Mrs Marthe Couvreur | Apr 06, 2016 | Place Du Monument 21200 Bouze Les Beaune 1 France | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alexandra Couvreur | Apr 06, 2016 | Rue De Vignolles 21200 Beaune 7 France | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
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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