MORRISON BOWMORE DISTILLERS LIMITED
Non-Trading
General Information
NAME
MORRISON BOWMORE DISTILLERS LIMITED
COMPANY NUMBER
SC119227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/07/1989
(35 years and 5 months old)
WEBSITE
www.morrisonbowmore.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/1989
27/12/1989
MORRISON DISTILLERS LIMITED
View all previous names
GLASGOW
G21 1EQ
Telephone: 01415589011
TPS: No
Distillery Road
Oldmeldrum
Inverurie
Aberdeenshire
AB51 0ES
Telephone: 873450
Goil Avenue Righead Industrial Esta
Righead Industrial Estate
Bellshill
Lanarkshire
ML4 3LQ
Telephone: 747226
Great Western Road
Clydebank
Dunbartonshire
G81 4SJ
Telephone: 878561
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 |
|---|---|---|
| BEAM SUNTORY UK LIMITED | Active - Accounts Filed | View 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 |
| 12/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORRISON BOWMORE DISTILLERS 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 DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORRISON BOWMORE DISTILLERS 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 |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 27/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
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 |
| 12/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Craig Alexander Martin (930137395) Appointed |
| 06/10/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Jose Padilla Munoz (914829323) Appointed |
| 28/04/2022 | Maria Del Pino Bermudez De La Puente Sanchez-Aguilera (915544882) has left the board |
| 28/04/2022 | New Board Member Jose Padilla Munoz (929516841) Appointed |
| 21/04/2022 | New Board Member Angela Isabella Bailey (916279937) Appointed |
| 21/04/2022 | Jose Padilla Munoz (919146820) has left the board |
| 26/01/2022 | Michael John Ord (918259037) has left the board |
| 29/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 27/01/2020 | Change in Reg. Office |
| 07/01/2020 | CORPORATION SERVICE COMPANY (UK) LIMITED (926562620) has left the board |
| 07/01/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 31/12/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926562620) Appointed |
| 31/12/2019 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 03/06/2016 | David Graham Hunter (904320501) has left the board |
| 08/10/2015 | New Accounts filed |
| 10/09/2015 | LYCIDAS SECRETARIES LIMITED (903862192) has left the board |
| 29/07/2015 | LYCIDAS SECRETARIES LIMITED (919416793) has left the board |
| 29/07/2015 | New Company Secretary LYCIDAS SECRETARIES LIMITED (903862192) Appointed |
| 25/06/2015 | Del Pino Bermudez De La Puente Sanchez-Aguilera (919855198) has left the board |
| 25/06/2015 | New Board Member Del Pino Bermudez De La Puente Sanchez-Aguilera (915544882) Appointed |
| 18/06/2015 | David William James Wilson (910288955) has left the board |
| 18/06/2015 | New Board Member Del Pino Bermudez De La Puente Sanchez-Aguilera (919855198) Appointed |
| 12/06/2015 | David Graham Hunter (919146422) has left the board |
| 12/06/2015 | New Board Member David Graham Hunter (904320501) Appointed |
| 06/06/2015 | New Annual Return filed |
| 15/04/2015 | Douglas George Crawford (907668183) has left the board |
| 20/01/2015 | John Brown (908773995) has left the board |
| 20/01/2015 | New Company Secretary LYCIDAS SECRETARIES LIMITED (919416793) Appointed |
| 19/12/2014 | Andrew William Rankin (908103096) has left the board |
| 06/10/2014 | Michael Colvin Keiller (903962991) has left the board |
| 06/10/2014 | Tsutomu Ogata (918201512) has left the board |
| 06/10/2014 | John Alexander McLaren (900656974) has left the board |
| 06/10/2014 | Haruhisa Inada (918861652) has left the board |
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