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- MORRISON BOWMORE LIMITED
MORRISON BOWMORE LIMITED
Non-Trading
General Information
NAME
MORRISON BOWMORE LIMITED
COMPANY NUMBER
SC041275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/11/1964
(60years old)
WEBSITE
www.morrisonbowmore.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1987
01/10/1993
MORRISON BOWMORE (SCOTCH WHISKY) LIMITED
View all previous names
Previous Names
31/12/1987 01/10/1993 MORRISON BOWMORE (SCOTCH WHISKY) LIMITED
04/11/1964 31/12/1987 TANNOCHSIDE BONDING COMPANY LIMITED
GLASGOW
G21 1EQ
Telephone: 01415589011
TPS: No
Springburn Bond
Carlisle Street
Springboig
Glasgow, Lanarkshire
G21 1EQ
Telephone: 5589011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MORRISON BOWMORE DISTILLERS LIMITED | Non-Trading | View Report |
MORRISON BOWMORE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MORRISON BOWMORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORRISON BOWMORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORRISON BOWMORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED 20/12/2019 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 472 Past: 172 |
View Report |
31/12/2021 - Present (2 years and 10 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 1 |
View Report |
10/07/1989 - 31/03/1992 (2 years and 8 months) Born in Aug 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
10/07/1989 - 27/03/2002 (12 years and 8 months) Born in Nov 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
10/07/1989 - 31/08/1994 (5 years and 1 months) Born in Jul 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 10/01/2022 | Event: New Board Member Angela Isabella Bailey (916279937) Appointed |
Date: 06/01/2022 | Event: Michael John Ord (918259037) has left the board |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (926638033) has left the board |
Date: 31/01/2020 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 24/01/2020 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926638033) Appointed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 10/09/2015 | Event: LYCIDAS SECRETARIES LIMITED (903862192) has left the board |
Date: 29/07/2015 | Event: New Company Secretary LYCIDAS SECRETARIES LIMITED (903862192) Appointed |
Date: 29/07/2015 | Event: LYCIDAS SECRETARIES LIMITED (919417662) has left the board |
Date: 06/06/2015 | Event: New Annual Return filed |
Date: 20/01/2015 | Event: Douglas George Crawford (907668183) has left the board |
Date: 20/01/2015 | Event: New Company Secretary LYCIDAS SECRETARIES LIMITED (919417662) Appointed |
Date: 08/10/2014 | Event: Michael Colvin Keiller (903962991) has left the board |
Date: 08/10/2014 | Event: New Board Member Michael John Ord (918259037) Appointed |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 19/06/2014 | Event: New Annual Return filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: New Annual Return filed |
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