MONTROSE WHISKY COMPANY LTD.
GLASGOW MONTROSE SCOTCH WHISKY LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5LW

Company number SC111894
Status Active
Incorporation Date 27 June 1988
Company Type Private Limited Company
Address 3 PEEL PARK PLACE, EAST KILBRIDE, GLASGOW, G74 5LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Secretary's details changed for Mr Gerrard Mcsherry on 16 February 2016. The most likely internet sites of MONTROSE WHISKY COMPANY LTD. are www.montrosewhiskycompany.co.uk, and www.montrose-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Montrose Whisky Company Ltd is a Private Limited Company. The company registration number is SC111894. Montrose Whisky Company Ltd has been working since 27 June 1988. The present status of the company is Active. The registered address of Montrose Whisky Company Ltd is 3 Peel Park Place East Kilbride Glasgow G74 5lw. . MCSHERRY, Gerrard is a Secretary of the company. BARCLAY, Colin Shields is a Director of the company. MCSHERRY, Gerrard is a Director of the company. Secretary DOLVERS, Gunter has been resigned. Director DOLVERS, Gunter has been resigned. Director DOLVERS, Iwona has been resigned. Director GABB, Roger Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCSHERRY, Gerrard
Appointed Date: 01 June 2006
Director
BARCLAY, Colin Shields
Appointed Date: 31 May 2006
67 years old
Director
MCSHERRY, Gerrard
Appointed Date: 31 March 2009
68 years old

Resigned Directors

Secretary
DOLVERS, Gunter
Resigned: 01 June 2006
Director
DOLVERS, Gunter
Resigned: 31 March 2009
87 years old
Director
DOLVERS, Iwona
Resigned: 31 May 2006
Appointed Date: 23 January 1990
78 years old
Director
GABB, Roger Michael
Resigned: 23 January 1990
86 years old

Persons With Significant Control

Campbell Meyer & Co Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

MONTROSE WHISKY COMPANY LTD. Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Secretary's details changed for Mr Gerrard Mcsherry on 16 February 2016
16 Feb 2016
Director's details changed for Mr Gerrard Mcsherry on 16 February 2016
16 Feb 2016
Secretary's details changed for Mr Gerrard Mcsherry on 16 February 2016
...
... and 73 more events
14 Oct 1988
Company name changed idealfocus LIMITED\certificate issued on 17/10/88
14 Oct 1988
G123 to inc.cap. To £10000
11 Oct 1988
Resolutions
  • SRES13 ‐ Special resolution
11 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1988
Incorporation

MONTROSE WHISKY COMPANY LTD. Charges

31 October 2008
Floating charge
Delivered: 4 November 2008
Status: Satisfied on 22 December 2014
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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