BURN STEWART (U.S. HOLDINGS) LIMITED
Non-Trading
General Information
NAME
BURN STEWART (U.S. HOLDINGS) LIMITED
COMPANY NUMBER
SC209060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
12/07/2000
(24 years and 4 months old)
WEBSITE
www.burnstewartdistillers.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/07/2000
31/08/2000
PACIFIC SHELF 972 LIMITED
LANARKSHIRE
G74 5BU
Telephone: 01355260999
TPS: No
8 Milton Road, College Milton
North, East Kilbride
Glasgow
Lanarkshire
G74 5BU
Telephone: 260999
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 |
|---|---|---|
| DISTELL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BURN STEWART (U.S. HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURN STEWART (U.S. HOLDINGS) 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 BURN STEWART (U.S. HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURN STEWART (U.S. HOLDINGS) 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 |
|---|---|---|---|---|
|
18/08/2000 - Present (24 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 6 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/07/2000 - Present (24 years and 4 months) 12/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
12/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 28/04/2023 | Nardus Oosthuizen (921835247) has left the board |
| 28/04/2023 | New Board Member Julian Deering Patton (926981355) Appointed |
| 13/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Werner Nolte (919129959) Appointed |
| 25/02/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 15/11/2016 | Cary Leonard Kurz (918854460) has left the board |
| 15/11/2016 | New Board Member Nardus Oosthuizen (921835247) Appointed |
| 12/08/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 30/09/2014 | Eric Philip Goranson Horwitz (907233680) has left the board |
| 30/09/2014 | Peter Revelle Schwartz (907307162) has left the board |
| 18/07/2014 | New Annual Return filed |
| 17/06/2014 | New Board Member Cary Leonard Kurz (918854460) Appointed |
| 14/05/2014 | James Campbell Muir Stirrat (900236775) has left the board |
| 02/10/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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