0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MONTROSE SCOTCH WHISKY LTD.

Learn more about MONTROSE SCOTCH WHISKY LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 MOORMILL, GATESHEAD, TYNE AND WEAR, NE11 0YP

MONTROSE SCOTCH WHISKY LTD. on the map

Company type: Private Limited Company
Company number: 01110907
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 11010 - Distilling, rectifying and blending of spirits

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

buy all documents
Find out more information about MONTROSE SCOTCH WHISKY LTD.. Our website makes it possible to view other available documents related to MONTROSE SCOTCH WHISKY LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
£2.95
Add to cart
22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SHIELDS BARCLAY / 30/09/2015
Form type: CH01
Date: 2015.10.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR GERRARD MCSHERRY / 30/09/2015
Form type: CH03
Date: 2015.10.01
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/05/2015 FROM, TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, TYNE & WEAR, SR5 3JN
Form type: AD01
Date: 2015.05.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.24
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.24
£2.95
Add to cart
22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
Add to cart
22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
Add to cart
22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
£2.95
Add to cart
22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
23/02/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.02.23
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.02.11
£2.95
Add to cart
SOLVENCY STATEMENT DATED 21/01/10
Form type: CAP-SS
Date: 2010.02.11
£2.95
Add to cart
REDUCE ISSUED CAPITAL 21/01/2010
Form type: RES06
Date: 2010.02.11
£2.95
Add to cart
22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GUNTER DOLVERS
Form type: 288b
Date: 2009.09.09
£2.95
Add to cart
COMPANY NAME CHANGED MONTROSE WHISKY COMPANY LIMITED, CERTIFICATE ISSUED ON 08/06/09
Form type: CERTNM
Date: 2009.06.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.14
£2.95
Add to cart
RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
£2.95
Add to cart
RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
Form type: 225
Date: 2006.09.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/09/06 FROM:, CRANBROOK HOUSE, WOOTTON VILLAGE, OXFORD, OXFORDSHIRE OX1 5HP
Form type: 287
Date: 2006.09.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/06/06 FROM:, 50,BEAUFORT ROAD, LONDON, W5 3EA
Form type: 287
Date: 2006.06.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
Add to cart
RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.14
£2.95
Add to cart
RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
Add to cart
RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.16
£2.95
Add to cart
RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.07
£2.95
Add to cart
RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.29
£2.95
Add to cart
RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.01
£2.95
Add to cart
RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.24
£2.95
Add to cart
RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
Child documents:
Document type: ANNOTATION
Date: 1998.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.20
£2.95
Add to cart
RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GERRARD MCSHERRY (current)
Secretary, COMPANY DIRECTOR, 2006.06.01
3 PEEL PARK PLACE EAST KILBRIDE , GLASGOW
G74 5LW
SCOTLAND
COLIN SHIELDS BARCLAY (current)
Director, MERCHANT, 2006.05.31
3 PEEL PARK PLACE EAST KILBRIDE , GLASGOW
G74 5LW
SCOTLAND
GUNTER DOLVERS (resigned)
Secretary, 1991.10.22 - 2006.05.31
50 BEAUFORT ROAD , LONDON
W5 3EA
GUNTER DOLVERS (resigned)
Director, 1991.10.22 - 2009.09.05
50 BEAUFORT ROAD , LONDON
W5 3EA
IWONA DOLVERS (resigned)
Director, 1991.10.22 - 2006.05.31
50 BEAUFORT ROAD EALING , LONDON
W5 3EA
Date 2012.12.31 2011.12.31
Current Assets £ 6,823 £ 6,823
Shareholder Funds £ 4,938 £ 4,938
Profit Loss Account Reserve £ 2,438 £ 2,438
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,938 £ 4,938
Total Assets Less Current Liabilities £ 4,938 £ 4,938
Net Current Assets Liabilities £ 4,938 £ 4,938
Creditors Due Within One Year £ 1,885 £ 1,885
Cash Bank In Hand £ 6,823 £ 6,823
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to MONTROSE SCOTCH WHISKY LTD.

Information about the Private Limited Company MONTROSE SCOTCH WHISKY LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data