MORRISON BOWMORE DISTILLERS LIMITED

Company number SC119227

Date	Type	Description	View / Download
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(12 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
20 Oct 2022	AP01	Appointment of Mr Craig Alexander Martin as a director on 6 September 2022	(2 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(3 pages)
26 Apr 2022	AP01	Appointment of Mr Jose Padilla Munoz as a director on 1 October 2014	(2 pages)
26 Apr 2022	TM01	Termination of appointment of Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera as a director on 1 March 2022	(1 page)
19 Apr 2022	AP01	Appointment of Ms Angela Isabella Bailey as a director on 1 March 2022	(2 pages)
19 Apr 2022	TM01	Termination of appointment of Jose Padilla Munoz as a director on 1 March 2022	(1 page)
14 Apr 2022	CH01	Director's details changed for Mr Jose Padilla Munoz on 14 April 2022	(2 pages)
14 Apr 2022	CH01	Director's details changed for Madame Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera on 15 June 2015	(2 pages)
24 Jan 2022	TM01	Termination of appointment of Michael John Ord as a director on 31 December 2021	(1 page)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(14 pages)
14 Jun 2021	CH01	Director's details changed for Mr Michael John Ord on 8 June 2021	(2 pages)
14 Jun 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
12 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
27 Jan 2020	AD01	Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on 27 January 2020	(1 page)
23 Jan 2020	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on 23 January 2020	(1 page)
30 Dec 2019	CH01	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 27 December 2019	(2 pages)
27 Dec 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 27 December 2019	(2 pages)
27 Dec 2019	AD01	Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ to 1 George Square Glasgow G2 1AL on 27 December 2019	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)