MORRISON BOWMORE DISTILLERS LIMITED

SC119227
SPRINGBURN BOND CARLISLE STREET GLASGOW SCOTLAND G21 1EQ

Documents

Documents
Date Category Description Pages
19 Jul 2024 accounts Annual Accounts 10 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 12 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 officers Appointment of director (Mr Craig Alexander Martin) 2 Buy now
30 Sep 2022 accounts Annual Accounts 12 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Apr 2022 officers Appointment of director (Mr Jose Padilla Munoz) 2 Buy now
26 Apr 2022 officers Termination of appointment of director (Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera) 1 Buy now
19 Apr 2022 officers Appointment of director (Ms Angela Isabella Bailey) 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Jose Padilla Munoz) 1 Buy now
14 Apr 2022 officers Change of particulars for director (Mr Jose Padilla Munoz) 2 Buy now
14 Apr 2022 officers Change of particulars for director (Madame Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera) 2 Buy now
24 Jan 2022 officers Termination of appointment of director (Michael John Ord) 1 Buy now
24 Sep 2021 accounts Annual Accounts 14 Buy now
14 Jun 2021 officers Change of particulars for director (Mr Michael John Ord) 2 Buy now
14 Jun 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 accounts Annual Accounts 30 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2019 officers Change of particulars for director (Madame Del Pino Bermudez De La Puente Sanchez-Aguilera) 2 Buy now
27 Dec 2019 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
27 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2019 accounts Annual Accounts 31 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2019 capital Notice of cancellation of shares 6 Buy now
16 Apr 2019 capital Return of purchase of own shares 3 Buy now
11 Apr 2019 resolution Resolution 2 Buy now
04 Oct 2018 accounts Annual Accounts 26 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 27 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2017 officers Change of particulars for director (Madame Del Pino Bermudez De La Puente Sanchez-Aguilera) 2 Buy now
31 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
31 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
05 Oct 2016 accounts Annual Accounts 34 Buy now
26 Aug 2016 resolution Resolution 38 Buy now
26 Aug 2016 capital Return of Allotment of shares 8 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
08 Jun 2016 officers Change of particulars for director (Mr Jose Padilla Munoz) 2 Buy now
08 Jun 2016 officers Change of particulars for director (Madame Del Pino Bermudez De La Puente Sanchez-Aguilera) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (David Graham Hunter) 1 Buy now
04 Oct 2015 accounts Annual Accounts 27 Buy now
08 Sep 2015 officers Termination of appointment of secretary (Lycidas Secretaries Limited) 1 Buy now
16 Jun 2015 officers Appointment of director (Madame Del Pino Bermudez De La Puente Sanchez-Aguilera) 2 Buy now
16 Jun 2015 officers Termination of appointment of director (David William James Wilson) 1 Buy now
03 Jun 2015 annual-return Annual Return 6 Buy now
03 Jun 2015 officers Change of particulars for director (Mr Michael John Ord) 2 Buy now
03 Jun 2015 officers Change of particulars for director (Mr Jose Padilla Munoz) 3 Buy now
03 Jun 2015 officers Change of particulars for director (Mr David William James Wilson) 2 Buy now
03 Jun 2015 officers Change of particulars for director (Mr David Graham Hunter) 2 Buy now
13 Apr 2015 officers Termination of appointment of director (Douglas George Crawford) 1 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2015 officers Appointment of corporate secretary (Lycidas Secretaries Limited) 2 Buy now
16 Jan 2015 officers Termination of appointment of secretary (John Brown) 1 Buy now
17 Dec 2014 officers Termination of appointment of director (Andrew William Rankin) 1 Buy now
02 Oct 2014 officers Appointment of director (Mr Jose Padilla Munoz) 2 Buy now
02 Oct 2014 officers Appointment of director (Mr David Graham Hunter) 2 Buy now
02 Oct 2014 officers Appointment of director (Mr Michael John Ord) 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Tsutomu Ogata) 1 Buy now
02 Oct 2014 officers Termination of appointment of director (John Alexander Mclaren) 1 Buy now
02 Oct 2014 officers Termination of appointment of director (Michael Colvin Keiller) 1 Buy now
02 Oct 2014 officers Termination of appointment of director (Kunimasa Himeno) 1 Buy now
02 Oct 2014 officers Termination of appointment of director (Haruhisa Inada) 1 Buy now
11 Aug 2014 accounts Annual Accounts 26 Buy now
17 Jun 2014 annual-return Annual Return 10 Buy now
17 Jun 2014 officers Appointment of director (Mr Haruhisa Inada) 2 Buy now
17 Jun 2014 officers Appointment of director (Mr Kunimasa Himeno) 2 Buy now
17 Jun 2014 officers Termination of appointment of director (Takahiro Itoga) 1 Buy now
17 Jun 2014 officers Termination of appointment of director (Satoru Abe) 1 Buy now
11 Oct 2013 officers Appointment of director (Mr Tsutomu Ogata) 2 Buy now
11 Oct 2013 officers Appointment of director (Mr Takahiro Itoga) 2 Buy now
11 Oct 2013 officers Termination of appointment of director (Kunimasa Himeno) 1 Buy now
11 Oct 2013 officers Termination of appointment of director (Daisuke Aso) 1 Buy now
19 Aug 2013 mortgage Registration of a charge 5 Buy now
05 Aug 2013 accounts Annual Accounts 26 Buy now
05 Jul 2013 officers Change of particulars for director (Mr Douglas George Crawford) 2 Buy now
17 Jun 2013 annual-return Annual Return 10 Buy now
12 Jun 2013 officers Appointment of director (Mr Kunimasa Himeno) 2 Buy now
13 May 2013 officers Termination of appointment of director (Makiko Ono) 1 Buy now
13 May 2013 officers Appointment of director (Mr Daisuke Aso) 2 Buy now
13 May 2013 officers Termination of appointment of director (Yasuyuki Ishii) 1 Buy now
13 May 2013 officers Appointment of director (Mr David William James Wilson) 2 Buy now
06 Mar 2013 officers Appointment of director (Mr Satoru Abe) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Tetsu Mizutani) 1 Buy now
06 Aug 2012 accounts Annual Accounts 27 Buy now
02 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Aug 2012 incorporation Memorandum Articles 8 Buy now
02 Aug 2012 resolution Resolution 4 Buy now
05 Jul 2012 annual-return Annual Return 9 Buy now
05 Jul 2012 officers Change of particulars for director (Mr Douglas George Crawford) 2 Buy now
16 May 2012 officers Appointment of director (Mr Yasuyuki Ishii) 2 Buy now
16 May 2012 officers Termination of appointment of director (Toshihiko Kumakura) 1 Buy now
02 Feb 2012 officers Change of particulars for director (Douglas George Crawford) 2 Buy now
20 Jan 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 4 Buy now
25 Oct 2011 officers Appointment of director (Mr Tetsu Mizutani) 2 Buy now
25 Oct 2011 officers Termination of appointment of director (Norio Mase) 1 Buy now
05 Aug 2011 accounts Annual Accounts 27 Buy now