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MONTROSE SCOTCH WHISKY LTD.

Company number 01110907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
09 Oct 2024 PSC02 Notification of John Maclaren and Sons Ltd as a person with significant control on 30 September 2024
09 Oct 2024 PSC07 Cessation of Jg Distillers Ltd as a person with significant control on 30 September 2024
19 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
18 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
24 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
25 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
13 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
24 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Feb 2019 AD01 Registered office address changed from 39 Moormill Gateshead Tyne and Wear NE11 0YP to 4 Millfield Close Millfield Close Chester Le Street County Durham DH2 3HZ on 13 February 2019
11 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
01 May 2018 AA Micro company accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
03 May 2017 AA Micro company accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
15 Oct 2015 CH01 Director's details changed for Mr Colin Shields Barclay on 30 September 2015
01 Oct 2015 CH03 Secretary's details changed for Mr Gerrard Mcsherry on 30 September 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014