CompaniesInTheUK

MORRISON BOWMORE LIMITED

Company number SC041275 ·

Active

123 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
26 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
27 Aug 2025 Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27 · 2 pages View document
27 Aug 2025 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27 · 1 page View document
12 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
19 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
4 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
27 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
8 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
6 Jan 2022 Appointment of Ms Angela Isabella Bailey as a director on 2021-12-31 · 2 pages View document
4 Jan 2022 Termination of appointment of Michael John Ord as a director on 2021-12-31 · 1 page View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
15 Jun 2021 Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21 · 1 page View document
15 Jun 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
15 Jun 2021 Director's details changed for Mr Michael John Ord on 2021-06-08 · 2 pages View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
4 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
31 Jan 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT REG PSC View document
31 Jan 2017 SAIL ADDRESS CREATED View document
5 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
5 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Sep 2015 APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED View document
3 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
3 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ORD / 01/06/2015 View document
16 Jan 2015 CORPORATE SECRETARY APPOINTED LYCIDAS SECRETARIES LIMITED View document
16 Jan 2015 APPOINTMENT TERMINATED, SECRETARY DOUGLAS CRAWFORD View document
6 Oct 2014 DIRECTOR APPOINTED MR MICHAEL JOHN ORD View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEILLER View document
4 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
5 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
6 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Jun 2012 SECOND FILING WITH MUD 15/06/12 FOR FORM AR01 View document
20 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS GEORGE CRAWFORD / 20/06/2012 View document
20 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
5 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
13 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Jul 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLVIN KEILLER / 15/06/2010 View document
6 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
24 Jun 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
5 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jul 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
3 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 Jun 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
19 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Jun 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
3 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Jun 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
12 Oct 2004 DIRECTOR RESIGNED View document
23 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
22 Jun 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
27 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Jul 2003 DIRECTOR RESIGNED View document
11 Jul 2003 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
6 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jun 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
12 Apr 2002 SECRETARY RESIGNED View document
12 Apr 2002 NEW SECRETARY APPOINTED View document
19 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Jun 2001 DIRECTOR RESIGNED View document
29 Jun 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
10 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Jul 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
25 May 2000 NEW DIRECTOR APPOINTED View document
25 May 2000 DIRECTOR RESIGNED View document
29 Nov 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS; AMEND View document
8 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Aug 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Aug 1998 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS View document
24 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Jul 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS View document
29 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
15 Jul 1996 RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS View document
18 Jul 1995 RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS View document
31 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Feb 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
8 Sep 1994 DIRECTOR RESIGNED View document
9 Aug 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS View document
9 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
30 Sep 1993 COMPANY NAME CHANGED MORRISON BOWMORE (SCOTCH WHISKY) LIMITED CERTIFICATE ISSUED ON 01/10/93 View document
12 Jul 1993 RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS View document
12 Jul 1993 NEW DIRECTOR APPOINTED View document
19 Nov 1992 NEW DIRECTOR APPOINTED View document
19 Nov 1992 NEW DIRECTOR APPOINTED View document
21 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Jul 1992 RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS View document
13 Apr 1992 DIRECTOR RESIGNED View document
12 Dec 1991 DEC MORT/CHARGE 184 View document
12 Dec 1991 DEC MORT/CHARGE 192 View document
10 Oct 1991 DEC MORT/CHARGE 12065 View document
6 Aug 1991 RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS View document
6 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
29 Nov 1990 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS View document
3 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
13 Jul 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS View document
13 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
28 Jun 1989 NEW DIRECTOR APPOINTED View document
22 Jun 1989 RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS View document
15 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
9 Mar 1988 NEW DIRECTOR APPOINTED View document
19 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jan 1988 DIRECTOR RESIGNED View document
5 Jan 1988 COMPANY NAME CHANGED TANNOCHSIDE BONDING COMPANY LIMI TED CERTIFICATE ISSUED ON 31/12/87 View document
4 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
3 Sep 1987 RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS View document
19 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
19 Nov 1986 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS View document
3 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Nov 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Nov 1964 CERTIFICATE OF INCORPORATION View document