MORRISON'S BOWMORE DISTILLERY LIMITED - GLASGOW


Company Profile Company Filings

Overview

MORRISON'S BOWMORE DISTILLERY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MORRISON'S BOWMORE DISTILLERY LIMITED was incorporated 60 years ago on 24/10/1963 and has the registered number: SC039426. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MORRISON'S BOWMORE DISTILLERY LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPRINGBURN BOND
GLASGOW
G21 1EQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2019-12-19 CURRENT
ANGELA ISABELLA BAILEY Sep 1972 British Director 2021-12-31 CURRENT
LYCIDAS SECRETARIES LIMITED Corporate Director 2015-01-16 UNTIL 2015-01-16 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Secretary 2015-01-16 UNTIL 2015-08-28 RESIGNED
ALISTAIR FRASER ROSS May 1940 British Director RESIGNED
MR MICHAEL JOHN ORD Mar 1965 British Director 2014-10-01 UNTIL 2021-12-31 RESIGNED
WILLIAM BRIAN MORRISON Jun 1944 British Director RESIGNED
MR MICHAEL COLVIN KEILLER Aug 1954 British Director 2000-04-05 UNTIL 2014-10-01 RESIGNED
STANLEY WALKER MORRISON Jun 1941 British Director RESIGNED
JAMES THOM HOWAT Jul 1926 British Director RESIGNED
JAMES EWING FORBES May 1935 British Director 1996-10-28 UNTIL 2000-04-05 RESIGNED
HENRY LINKSTONE COCKBURN Aug 1936 British Director RESIGNED
JAMES EWING FORBES May 1935 British Secretary RESIGNED
DOUGLAS GEORGE CRAWFORD Jul 1963 British Secretary 2002-03-27 UNTIL 2015-01-16 RESIGNED
ALISTAIR WATSON Nov 1947 British Secretary 2000-04-05 UNTIL 2002-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morrison Bowmore Distillers Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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