Company number 01110907
Status Active
Incorporation Date 30 April 1973
Company Type Private Limited Company
Address 39 MOORMILL, GATESHEAD, TYNE AND WEAR, NE11 0YP
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of MONTROSE SCOTCH WHISKY LTD. are www.montrosescotchwhisky.co.uk, and www.montrose-scotch-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Chester-le-Street Rail Station is 3.8 miles; to Newcastle Rail Station is 4.4 miles; to Blaydon Rail Station is 5.7 miles; to Durham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montrose Scotch Whisky Ltd is a Private Limited Company.
The company registration number is 01110907. Montrose Scotch Whisky Ltd has been working since 30 April 1973.
The present status of the company is Active. The registered address of Montrose Scotch Whisky Ltd is 39 Moormill Gateshead Tyne and Wear Ne11 0yp. The company`s financial liabilities are £4.94k. It is £0k against last year. And the total assets are £4.94k, which is £0k against last year. MCSHERRY, Gerrard is a Secretary of the company. BARCLAY, Colin Shields is a Director of the company. Secretary DOLVERS, Gunter has been resigned. Director DOLVERS, Gunter has been resigned. Director DOLVERS, Iwona has been resigned. The company operates in "Distilling, rectifying and blending of spirits".
montrose scotch whisky Key Finiance
LIABILITIES
£4.94k
CASH
n/a
TOTAL ASSETS
£4.94k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Jg Distillers Ltd
Notified on: 22 October 2016
Nature of control: Ownership of shares – 75% or more
MONTROSE SCOTCH WHISKY LTD. Events
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
15 Oct 2015
Director's details changed for Mr Colin Shields Barclay on 30 September 2015
01 Oct 2015
Secretary's details changed for Mr Gerrard Mcsherry on 30 September 2015
...
... and 80 more events
22 May 1987
Return made up to 17/09/86; full list of members
19 Sep 1986
Accounts for a small company made up to 30 June 1986
13 Sep 1986
Declaration of satisfaction of mortgage/charge
12 Oct 1973
Increase in nominal capital
30 Apr 1973
Incorporation
28 April 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied
on 24 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 1986
Charge
Delivered: 4 June 1986
Status: Satisfied
on 24 December 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge over…
14 September 1981
Debenture
Delivered: 28 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and and all property…