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MONTROSE WHISKY COMPANY LTD.

Company number SC111894

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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)
08 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
22 Dec 2014 MR04 Satisfaction of charge 1 in full
09 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
13 May 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from C/O Campbell Meyer & Co Ltd 102 Bath Street Glasgow G2 2EN on 31 October 2011
08 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Gerrard Mcsherry on 26 January 2010
17 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Jun 2009 CERTNM Company name changed montrose scotch whisky LIMITED\certificate issued on 08/06/09
28 May 2009 288a Director appointed gerrard mcsherry
28 May 2009 288b Appointment terminated director gunter dolvers
15 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
05 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
19 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Jan 2007 363a Return made up to 31/12/06; full list of members