THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED
Overview
| Company Name | THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC114742 |
| 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 THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED located?
| Registered Office Address | 8 Milton Road College Milton North G74 5BU East Kilbride Starthclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||||||||||
Change of details for Distell International Limited as a person with significant control on Apr 26, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||||||||||
Director's details changed for Mr Werner Nolte on Nov 15, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Fraser John Thornton as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Werner Nolte as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPY, Karen | Secretary | 8 Milton Road College Milton North G74 5BU East Kilbride Starthclyde | 187602870001 | |||||||
| NOLTE, Werner | Director | 8 Milton Road College Milton North G74 5BU East Kilbride Starthclyde | Scotland | South African | Finance Director | 191299590002 | ||||
| MCKELVIE, Gordon Campbell | Secretary | 25 Cleveden Road Kelvinside G12 0PQ Glasgow | British | Solicitor | 30995630004 | |||||
| STIRRAT, James Campbell Muir | Secretary | 74 Milverton Road Giffnock G46 7LG Glasgow | British | 2367750002 | ||||||
| STIRRAT, James Campbell Muir | Secretary | 74 Milverton Road Giffnock G46 7LG Glasgow | British | 2367750002 | ||||||
| CAMPBELL, James Stephen | Director | 26 Victoria Crescent Clarkston G76 8BP Glasgow | British | Company Director | 68290230002 | |||||
| MCGEARY, John Edward | Director | 1 Priory Farm Road Nounsley CM3 2NJ Hatfield Peverel Essex | British | Company Director | 3784950001 | |||||
| MCLURE, Donald Niven Allen | Director | Woodpeckers Alleyns Lane SL6 9AD Cookham Dean Berkshire | British | Company Director | 15211660001 | |||||
| RENNIE, Neil Gordon | Director | Red Lodge Essendon AL9 6HU Hatfield Hertfordshire | British | Company Director | 100745280001 | |||||
| SCHIPPER, Robert | Director | 1a Korts Parkweg 2061 Bl FOREIGN Bloemendaal Holland | Dutch | Company Director | 1040320001 | |||||
| STIRRAT, James Campbell Muir | Director | 8 Milton Road College Milton North G74 5BU East Kilbride Starthclyde | Scotland | British | Company Director | 2367750002 | ||||
| THORNTON, Fraser John | Director | 8 Milton Road College Milton North G74 5BU East Kilbride Starthclyde | Scotland | British | Director | 72104760003 | ||||
| THORNTON, William | Director | Albion Lodge 134 Sinclair Street G84 9AT Helensburgh Dunbartonshire | Scotland | British | Company Director | 860200005 | ||||
| WALKER, William James | Director | Drumgray Farm Drumgray Lane Greengairs ML6 7UH Airdrie | Scotland | British | Director | 9259300001 |
Who are the persons with significant control of THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvh Spirits Limited | Apr 06, 2016 | Milton Road East Kilbride G74 5BU Glasgow 8 Scotland | No | ||||||||||
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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