• UK
  • MONTROSE WHISKY COMPANY LTD. - 3 Peel Park Place, East Kilbride, Glasgow, G74 5LW, United Kingdom

Company Information

Company registration number
SC111894
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Peel Park Place
East Kilbride
Glasgow
G74 5LW
3 Peel Park Place, East Kilbride, Glasgow, G74 5LW UK

Management

Managing Directors
BARCLAY, Colin Shields
MCSHERRY, Gerrard
Company secretaries
MCSHERRY, Gerrard

Company Details

Type of Business
ltd
Incorporated
1988-06-27
Age Of Company
1988-06-27 35 years
SIC/NACE
74990

Ownership

Beneficial Owners
Campbell Meyer & Co Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MONTROSE SCOTCH WHISKY LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2021-12-26
Last Date: 2020-12-12

MONTROSE WHISKY COMPANY LTD. Company Description

MONTROSE WHISKY COMPANY LTD. is a ltd registered in United Kingdom with the Company reg no SC111894. Its current trading status is "live". It was registered 1988-06-27. It was previously called MONTROSE SCOTCH WHISKY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at 3 Peel Park Place .
More information

Get MONTROSE WHISKY COMPANY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Montrose Whisky Company Ltd. - 3 Peel Park Place, East Kilbride, Glasgow, G74 5LW, United Kingdom

1988-06-27 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2021-12-03) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-03-09) - AA

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  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-11-29) - AA

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-01) - AA

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  • confirmation-statement-with-updates (2018-12-13) - CS01

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-05-03) - AA

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • change-person-director-company-with-change-date (2016-02-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • accounts-with-accounts-type-dormant (2016-09-27) - AA

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  • change-person-secretary-company-with-change-date (2016-02-16) - CH03

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  • change-person-director-company-with-change-date (2015-10-16) - CH01

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  • accounts-with-accounts-type-dormant (2015-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01

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  • mortgage-satisfy-charge-full (2014-12-22) - MR04

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  • accounts-with-accounts-type-dormant (2014-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • accounts-with-accounts-type-dormant (2013-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01

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  • accounts-with-accounts-type-dormant (2011-06-08) - AA

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  • accounts-with-accounts-type-dormant (2010-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • legacy (2009-05-28) - 288b

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  • legacy (2009-05-28) - 288a

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  • legacy (2009-01-15) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-17) - AA

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  • certificate-change-of-name-company (2009-06-06) - CERTNM

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  • legacy (2008-11-04) - 410(Scot)

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  • accounts-with-accounts-type-dormant (2008-01-19) - AA

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  • legacy (2008-01-03) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-05) - AA

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  • legacy (2007-01-17) - 363a

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  • legacy (2007-01-17) - 288c

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  • legacy (2006-06-08) - 288a

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  • legacy (2006-06-08) - 288b

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  • accounts-with-accounts-type-dormant (2006-06-06) - AA

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  • legacy (2006-01-11) - 363s

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  • accounts-with-accounts-type-dormant (2005-10-14) - AA

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  • legacy (2005-01-06) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-12) - AA

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  • legacy (2004-01-14) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-07) - AA

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  • legacy (2003-01-15) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-07) - AA

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  • legacy (2002-01-26) - 363s

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  • accounts-with-accounts-type-dormant (2001-09-26) - AA

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  • legacy (2001-01-31) - 363s

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  • legacy (2000-01-12) - 363s

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  • accounts-with-accounts-type-dormant (2000-07-26) - AA

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  • legacy (1999-01-26) - 363s

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  • accounts-with-accounts-type-dormant (1999-01-19) - AA

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  • accounts-with-accounts-type-dormant (1999-06-22) - AA

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  • legacy (1998-01-09) - 363s

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  • accounts-with-accounts-type-full (1997-11-20) - AA

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  • legacy (1997-01-23) - 363s

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  • accounts-with-accounts-type-full (1997-01-23) - AA

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  • legacy (1996-01-18) - 363s

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  • legacy (1995-02-07) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-12-08) - AA

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  • accounts-with-accounts-type-full (1994-11-09) - AA

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  • legacy (1994-01-21) - 363s

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  • accounts-with-accounts-type-full (1993-11-05) - AA

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  • legacy (1993-01-08) - 363s

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  • accounts-with-accounts-type-full (1992-11-13) - AA

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  • legacy (1992-02-04) - 363b

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  • accounts-with-accounts-type-full (1991-11-19) - AA

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  • accounts-with-accounts-type-full (1991-02-06) - AA

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  • legacy (1991-02-06) - 363

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  • accounts-with-accounts-type-full (1990-02-13) - AA

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  • legacy (1990-02-13) - 363

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  • legacy (1990-02-22) - 288

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  • legacy (1989-12-05) - 287

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  • memorandum-articles (1988-11-24) - MEM/ARTS

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  • legacy (1988-10-27) - 288

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  • legacy (1988-10-27) - 287

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  • certificate-change-of-name-company (1988-10-14) - CERTNM

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  • miscellaneous (1988-10-14) - MISC

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  • resolution (1988-10-11) - RESOLUTIONS

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  • incorporation-company (1988-06-27) - NEWINC

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