MORRISON BOWMORE DISTILLERS LIMITED: Filings

  • Overview

    Company NameMORRISON BOWMORE DISTILLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC119227
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MORRISON BOWMORE DISTILLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Craig Alexander Martin on May 08, 2026

    2 pagesCH01

    Notification of Beam Suntory Uk Limited as a person with significant control on Dec 28, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 05, 2025

    2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2024

    10 pagesAA

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025

    1 pagesTM02

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025

    2 pagesAP04

    Termination of appointment of Jose Padilla Munoz as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Craig Alexander Martin as a director on Sep 06, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    3 pagesCS01

    Appointment of Mr Jose Padilla Munoz as a director on Oct 01, 2014

    2 pagesAP01

    Termination of appointment of Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera as a director on Mar 01, 2022

    1 pagesTM01

    Appointment of Ms Angela Isabella Bailey as a director on Mar 01, 2022

    2 pagesAP01

    Termination of appointment of Jose Padilla Munoz as a director on Mar 01, 2022

    1 pagesTM01

    Director's details changed for Mr Jose Padilla Munoz on Apr 14, 2022

    2 pagesCH01

    Director's details changed for Madame Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera on Jun 15, 2015

    2 pagesCH01

    Termination of appointment of Michael John Ord as a director on Dec 31, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    14 pagesAA

    Director's details changed for Mr Michael John Ord on Jun 08, 2021

    2 pagesCH01

    Secretary's details changed for Corporation Service Company (Uk) Limited on Aug 21, 2020

    1 pagesCH04

    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