JAMES SWORD & SON LIMITED
Non-Trading
General Information
NAME
JAMES SWORD & SON LIMITED
COMPANY NUMBER
SC008837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/10/1913
(111years old)
WEBSITE
http://morrisonbowmore.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G21 1EQ
Telephone: 01415589011
TPS: No
Springburn Bond
Carlisle Street
GLASGOW
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 |
| JAMES SWORD & SON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES SWORD & SON 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 JAMES SWORD & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES SWORD & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 19/12/2019 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 172 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
Director: 28/10/1996 - 05/04/2000 (3 years and 5 months) Secretary: 13/07/1989 - 05/04/2000 (10 years and 8 months) Born in May 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
13/07/1989 - 31/03/1990 (8 months) Born in Jul 1926 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
13/07/1989 - Present (35 years and 4 months) Born in Jun 1941 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Angela Isabella Bailey (916279937) Appointed |
| 06/01/2022 | Michael John Ord (918259037) has left the board |
| 02/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 30/12/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (926550333) has left the board |
| 30/12/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 24/12/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926550333) Appointed |
| 24/12/2019 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 10/09/2015 | LYCIDAS SECRETARIES LIMITED (903862192) has left the board |
| 29/07/2015 | New Company Secretary LYCIDAS SECRETARIES LIMITED (903862192) Appointed |
| 29/07/2015 | LYCIDAS SECRETARIES LIMITED (919417889) has left the board |
| 06/06/2015 | New Annual Return filed |
| 20/01/2015 | Douglas George Crawford (907668183) has left the board |
| 20/01/2015 | New Company Secretary LYCIDAS SECRETARIES LIMITED (919417889) Appointed |
| 08/10/2014 | Michael Colvin Keiller (903962991) has left the board |
| 08/10/2014 | New Board Member Michael John Ord (918259037) Appointed |
| 08/10/2014 | New Accounts filed |
| 19/06/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 20/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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