Montrose Scotch Whisky Ltd was setup in 1973. The current directors of this business are listed as Dolvers, Gunter, Dolvers, Iwona in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOLVERS, Gunter | N/A | 05 September 2009 | 1 |
DOLVERS, Iwona | N/A | 31 May 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 October 2019 | |
AA - Annual Accounts | 23 September 2019 | |
AD01 - Change of registered office address | 13 February 2019 | |
CS01 - N/A | 11 October 2018 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 03 May 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 01 April 2016 | |
AR01 - Annual Return | 13 November 2015 | |
CH01 - Change of particulars for director | 15 October 2015 | |
CH03 - Change of particulars for secretary | 01 October 2015 | |
AA - Annual Accounts | 23 September 2015 | |
AD01 - Change of registered office address | 15 May 2015 | |
MR04 - N/A | 24 December 2014 | |
MR04 - N/A | 24 December 2014 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 01 November 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 18 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 19 November 2010 | |
AA - Annual Accounts | 28 September 2010 | |
SH19 - Statement of capital | 23 February 2010 | |
RESOLUTIONS - N/A | 11 February 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 February 2010 | |
CAP-SS - N/A | 11 February 2010 | |
AR01 - Annual Return | 18 November 2009 | |
AA - Annual Accounts | 06 November 2009 | |
288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
CERTNM - Change of name certificate | 03 June 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 23 October 2008 | |
395 - Particulars of a mortgage or charge | 14 May 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 14 August 2007 | |
AA - Annual Accounts | 23 February 2007 | |
363a - Annual Return | 26 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2006 | |
225 - Change of Accounting Reference Date | 08 September 2006 | |
287 - Change in situation or address of Registered Office | 04 September 2006 | |
287 - Change in situation or address of Registered Office | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
363s - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 17 October 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 30 October 2004 | |
363s - Annual Return | 07 November 2003 | |
AA - Annual Accounts | 16 October 2003 | |
363s - Annual Return | 26 November 2002 | |
AA - Annual Accounts | 07 October 2002 | |
363s - Annual Return | 30 October 2001 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 27 October 2000 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 26 October 1999 | |
AA - Annual Accounts | 24 September 1999 | |
363s - Annual Return | 29 October 1998 | |
AA - Annual Accounts | 20 October 1998 | |
AA - Annual Accounts | 20 November 1997 | |
363s - Annual Return | 29 October 1997 | |
AA - Annual Accounts | 18 December 1996 | |
363s - Annual Return | 08 November 1996 | |
AA - Annual Accounts | 21 November 1995 | |
363s - Annual Return | 20 October 1995 | |
AA - Annual Accounts | 14 November 1994 | |
363s - Annual Return | 14 November 1994 | |
287 - Change in situation or address of Registered Office | 28 June 1994 | |
363s - Annual Return | 16 November 1993 | |
AA - Annual Accounts | 12 November 1993 | |
363s - Annual Return | 17 November 1992 | |
AA - Annual Accounts | 17 November 1992 | |
AA - Annual Accounts | 13 November 1991 | |
363b - Annual Return | 13 November 1991 | |
363(287) - N/A | 13 November 1991 | |
363 - Annual Return | 26 October 1990 | |
AA - Annual Accounts | 08 October 1990 | |
RESOLUTIONS - N/A | 16 May 1990 | |
288 - N/A | 16 May 1990 | |
AA - Annual Accounts | 27 November 1989 | |
363 - Annual Return | 27 November 1989 | |
AA - Annual Accounts | 21 December 1988 | |
363 - Annual Return | 21 December 1988 | |
288 - N/A | 08 June 1988 | |
AA - Annual Accounts | 19 October 1987 | |
363 - Annual Return | 19 October 1987 | |
363 - Annual Return | 22 May 1987 | |
AA - Annual Accounts | 19 September 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1986 | |
123 - Notice of increase in nominal capital | 12 October 1973 | |
NEWINC - New incorporation documents | 30 April 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 April 2008 | Fully Satisfied |
N/A |
Charge | 23 May 1986 | Fully Satisfied |
N/A |
Debenture | 14 September 1981 | Fully Satisfied |
N/A |