MICHEL COUVREUR (SCOTCH WHISKIES) LIMITED
ABERDEENSHIRE


Company number SC110738
Status Active
Incorporation Date 22 April 1988
Company Type Private Limited Company
Address MELDRUM HOUSE, OLD MELDRUM, ABERDEENSHIRE, AB5 0H2
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 11020 - Manufacture of wine from grape, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 December 2015; Current accounting period shortened from 30 December 2015 to 29 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of MICHEL COUVREUR (SCOTCH WHISKIES) LIMITED are www.michelcouvreurscotchwhiskies.co.uk, and www.michel-couvreur-scotch-whiskies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Michel Couvreur Scotch Whiskies Limited is a Private Limited Company. The company registration number is SC110738. Michel Couvreur Scotch Whiskies Limited has been working since 22 April 1988. The present status of the company is Active. The registered address of Michel Couvreur Scotch Whiskies Limited is Meldrum House Old Meldrum Aberdeenshire Ab5 0h2. . COUVREUR, Marthe Georgette Andree is a Director of the company. DESCHAMPS, Alexandra Marie Elisabeth is a Director of the company. TILMONT, Charles Henri is a Director of the company. Secretary DUFF, Robert Beachamp has been resigned. Secretary SIMPSON, Richard Lindsay has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director COUVREUR, Michel Marie Alphons Edgard has been resigned. Director DUFF, Robert Beachamp has been resigned. Director MCLEAN, James Angus has been resigned. Director ROSS, Hubert James has been resigned. Director TILMONT, Marthe Georgette Anoree has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
COUVREUR, Marthe Georgette Andree
Appointed Date: 17 June 1932
93 years old
Director
DESCHAMPS, Alexandra Marie Elisabeth
Appointed Date: 06 March 2003
53 years old
Director
TILMONT, Charles Henri
Appointed Date: 26 April 2004
81 years old

Resigned Directors

Secretary
DUFF, Robert Beachamp
Resigned: 01 October 1990
Secretary
SIMPSON, Richard Lindsay
Resigned: 03 September 2011
Appointed Date: 27 September 1991
Nominee Secretary
BURNESS SOLICITORS
Resigned: 31 December 1989
Appointed Date: 22 April 1988
Director
COUVREUR, Michel Marie Alphons Edgard
Resigned: 17 August 2013
97 years old
Director
DUFF, Robert Beachamp
Resigned: 01 October 1990
110 years old
Director
MCLEAN, James Angus
Resigned: 31 December 1989
Appointed Date: 22 April 1988
78 years old
Director
ROSS, Hubert James
Resigned: 31 December 1989
Appointed Date: 22 April 1988
77 years old
Director
TILMONT, Marthe Georgette Anoree
Resigned: 27 September 1991
Appointed Date: 17 June 1932
93 years old

MICHEL COUVREUR (SCOTCH WHISKIES) LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 29 December 2015
03 Jan 2017
Current accounting period shortened from 30 December 2015 to 29 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 Sep 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-09-13
  • GBP 103,303
08 Mar 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
11 Jan 1989
Secretary resigned;new secretary appointed;new director appointed
18 Oct 1988
G88(2)(171088)98X£1 ord.
18 Oct 1988
Registered office changed on 18/10/88 from: 12 hope street, edinburgh, EH2 4DD
13 Jul 1988
Accounting reference date notified as 31/12
22 Apr 1988
Incorporation

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