MORRISON'S BOWMORE DISTILLERY LIMITED
SPRINGBURN

Hellopages » Glasgow City » Glasgow City » G21 1EQ

Company number SC039426
Status Active
Incorporation Date 24 October 1963
Company Type Private Limited Company
Address SPRINGBURN BOND, CARLISLE STREET, SPRINGBURN, GLASGOW, G21 1EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ; Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MORRISON'S BOWMORE DISTILLERY LIMITED are www.morrisonsbowmoredistillery.co.uk, and www.morrison-s-bowmore-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Morrison S Bowmore Distillery Limited is a Private Limited Company. The company registration number is SC039426. Morrison S Bowmore Distillery Limited has been working since 24 October 1963. The present status of the company is Active. The registered address of Morrison S Bowmore Distillery Limited is Springburn Bond Carlisle Street Springburn Glasgow G21 1eq. . ORD, Michael John is a Director of the company. Secretary CRAWFORD, Douglas George has been resigned. Secretary FORBES, James Ewing has been resigned. Secretary WATSON, Alistair has been resigned. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director COCKBURN, Henry Linkstone has been resigned. Director FORBES, James Ewing has been resigned. Director HOWAT, James Thom has been resigned. Director KEILLER, Michael Colvin has been resigned. Director MORRISON, Stanley Walker has been resigned. Director MORRISON, William Brian has been resigned. Director ROSS, Alistair Fraser has been resigned. Director LYCIDAS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ORD, Michael John
Appointed Date: 01 October 2014
60 years old

Resigned Directors

Secretary
CRAWFORD, Douglas George
Resigned: 16 January 2015
Appointed Date: 27 March 2002
Secretary
FORBES, James Ewing
Resigned: 05 April 2000
Secretary
WATSON, Alistair
Resigned: 27 March 2002
Appointed Date: 05 April 2000
Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 August 2015
Appointed Date: 16 January 2015
Director
COCKBURN, Henry Linkstone
Resigned: 31 December 1994
89 years old
Director
FORBES, James Ewing
Resigned: 05 April 2000
Appointed Date: 28 October 1996
90 years old
Director
HOWAT, James Thom
Resigned: 31 March 1990
99 years old
Director
KEILLER, Michael Colvin
Resigned: 01 October 2014
Appointed Date: 05 April 2000
71 years old
Director
MORRISON, Stanley Walker
Resigned: 28 October 1996
84 years old
Director
MORRISON, William Brian
Resigned: 31 March 2003
81 years old
Director
ROSS, Alistair Fraser
Resigned: 31 October 1992
85 years old
Director
LYCIDAS SECRETARIES LIMITED
Resigned: 16 January 2015
Appointed Date: 16 January 2015

MORRISON'S BOWMORE DISTILLERY LIMITED Events

31 Jan 2017
Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ
31 Jan 2017
Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 31,563
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 85 more events
19 Aug 1985
Accounts made up to 31 December 1984
25 Jun 1984
Accounts made up to 31 December 1983
16 Jun 1983
Accounts made up to 31 December 1982
13 Sep 1982
Accounts made up to 31 December 1981
30 Nov 1981
Accounts made up to 31 December 1980

MORRISON'S BOWMORE DISTILLERY LIMITED Charges

27 March 1985
Trust deed
Delivered: 11 April 1985
Status: Satisfied on 12 December 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 October 1981
Standard security
Delivered: 14 October 1981
Status: Satisfied on 22 March 1983
Persons entitled: Citibank Wa
Description: Bowmore distillery islay.

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