Company NameJames Sword & Son Limited
DirectorMichael John Ord
Company StatusActive
Company NumberSC008837
CategoryPrivate Limited Company
Incorporation Date30 October 1913(106 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael John Ord
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(100 years, 12 months after company formation)
Appointment Duration5 years, 11 months
RoleDirector Of Scotch & Irish Whiskies
Country of ResidenceScotland
Correspondence AddressSpringburn Bond Carlisle Street
Glasgow
G21 1EQ
Scotland
Secretary NameCorporation Service Company (UK) Limited (Corporation)
StatusCurrent
Appointed19 December 2019(106 years, 2 months after company formation)
Appointment Duration9 months, 1 week
Correspondence Address25 Canada Square
Level 37
London
Canary Wharf
E14 5LQ
Director NameJames Thom Howat
Date of BirthJuly 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1989(75 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 1990)
RoleChartered Accountant
Correspondence Address14 Montrose Gardens
Milngavie
Glasgow
G62 8NQ
Scotland
Director NameStanley Walker Morrison
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1989(75 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 28 October 1996)
RoleWine Merchant
Correspondence AddressGlebe House
Kirkoswald
Ayrshire
KA19 8HZ
Scotland
Director NameWilliam Brian Morrison
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1989(75 years, 9 months after company formation)
Appointment Duration13 years, 8 months (resigned 31 March 2003)
RoleWhisky Broker
Correspondence AddressThe Grange
Culroy
Ayrshire
Ka19
Secretary NameJames Ewing Forbes
NationalityBritish
StatusResigned
Appointed13 July 1989(75 years, 9 months after company formation)
Appointment Duration10 years, 8 months (resigned 05 April 2000)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNether Glenny Farm
Port Of Menteith
Stirling
FK8 3RD
Scotland
Director NameJames Ewing Forbes
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(83 years after company formation)
Appointment Duration3 years, 5 months (resigned 05 April 2000)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressNether Glenny Farm
Port Of Menteith
Stirling
FK8 3RD
Scotland
Director NameMr Michael Colvin Keiller
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2000(86 years, 5 months after company formation)
Appointment Duration14 years, 6 months (resigned 01 October 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address53 The Hawthorns
Charvil
Reading
Berkshire
RG10 9TS
Secretary NameAlistair Watson
NationalityBritish
StatusResigned
Appointed05 April 2000(86 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 March 2002)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address136 Kilpatrick Gardens
Clarkston
Glasgow
Lanarkshire
G76 7RW
Scotland
Secretary NameDouglas George Crawford
NationalityBritish
StatusResigned
Appointed27 March 2002(88 years, 5 months after company formation)
Appointment Duration12 years, 9 months (resigned 16 January 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Arthur Avenue
Airdrie
Lanarkshire
ML6 9EZ
Scotland
Secretary NameLycidas Secretaries Limited (Corporation)
StatusResigned
Appointed16 January 2015(101 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 28 August 2015)
Correspondence Address292 St. Vincent Street
Glasgow
G2 5TQ
Scotland

Contact

Websitemorrisonbowmore.co.uk
Telephone0141 5589011
Telephone regionGlasgow

Location

Registered AddressSpringburn Bond
Carlisle Street
Glasgow
G21 1EQ
Scotland
ConstituencyGlasgow North East
WardCanal
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Morrison Bowmore Distillers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 June 2020 (3 months, 3 weeks ago)
Next Return Due15 June 2021 (8 months, 3 weeks from now)

Charges

27 March 1985Delivered on: 11 April 1985
Persons entitled: The Royal Bank of Scotland PLC

Classification: Trust deed
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

2 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
31 January 2017Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ (1 page)
31 January 2017Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ (1 page)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
(3 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 September 2015Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
(3 pages)
3 June 2015Director's details changed for Mr Michael John Ord on 1 June 2015 (2 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
(3 pages)
3 June 2015Director's details changed for Mr Michael John Ord on 1 June 2015 (2 pages)
16 January 2015Appointment of Lycidas Secretaries Limited as a secretary on 16 January 2015 (2 pages)
16 January 2015Termination of appointment of Douglas George Crawford as a secretary on 16 January 2015 (1 page)
6 October 2014Appointment of Mr Michael John Ord as a director on 1 October 2014 (2 pages)
6 October 2014Termination of appointment of Michael Colvin Keiller as a director on 1 October 2014 (1 page)
6 October 2014Appointment of Mr Michael John Ord as a director on 1 October 2014 (2 pages)
6 October 2014Termination of appointment of Michael Colvin Keiller as a director on 1 October 2014 (1 page)
4 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
(4 pages)
5 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 July 2012Second filing of AR01 previously delivered to Companies House made up to 15 June 2012 (16 pages)
20 June 2012Secretary's details changed for Douglas George Crawford on 20 June 2012 (2 pages)
20 June 2012Annual return made up to 15 June 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/07/2012
(5 pages)
5 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
13 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
6 August 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 June 2009Return made up to 15/06/09; full list of members (3 pages)
5 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 July 2008Return made up to 15/06/08; full list of members (3 pages)
3 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 June 2007Return made up to 15/06/07; full list of members (2 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 June 2006Return made up to 15/06/06; full list of members (2 pages)
3 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 June 2005Return made up to 15/06/05; full list of members (2 pages)
23 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 June 2004Return made up to 15/06/04; full list of members (6 pages)
27 October 2003Full accounts made up to 31 December 2002 (5 pages)
11 July 2003Return made up to 15/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 July 2003Director resigned (1 page)
6 July 2002Full accounts made up to 31 December 2001 (6 pages)
21 June 2002Return made up to 15/06/02; full list of members (7 pages)
12 April 2002New secretary appointed (2 pages)
12 April 2002Secretary resigned (1 page)
18 September 2001Full accounts made up to 31 December 2000 (6 pages)
29 June 2001Return made up to 15/06/01; full list of members (6 pages)
10 October 2000Full accounts made up to 31 December 1999 (6 pages)
31 July 2000Return made up to 13/07/00; full list of members (6 pages)
25 May 2000Secretary resigned;director resigned (1 page)
25 May 2000New director appointed (2 pages)
25 May 2000New secretary appointed (2 pages)
8 September 1999Full accounts made up to 31 December 1998 (6 pages)
5 August 1999Return made up to 13/07/99; no change of members (4 pages)
28 October 1998Full accounts made up to 31 December 1997 (6 pages)
4 August 1998Return made up to 13/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
24 October 1997Full accounts made up to 31 December 1996 (6 pages)
25 July 1997Return made up to 13/07/97; full list of members (6 pages)
18 November 1996Director resigned (1 page)
18 November 1996New director appointed (2 pages)
29 October 1996Full accounts made up to 31 December 1995 (5 pages)
15 July 1996Return made up to 13/07/96; no change of members (4 pages)
27 July 1995Full accounts made up to 31 December 1994 (5 pages)
22 August 1994Full accounts made up to 31 December 1993 (5 pages)
26 October 1993Full accounts made up to 31 December 1992 (5 pages)
21 July 1992Full accounts made up to 31 December 1991 (5 pages)
28 July 1991Full accounts made up to 31 December 1990 (5 pages)
3 October 1990Full accounts made up to 31 December 1989 (5 pages)
17 August 1989Full accounts made up to 31 December 1988 (5 pages)
15 November 1988Full accounts made up to 31 December 1987 (4 pages)
3 September 1987Full accounts made up to 31 December 1986 (4 pages)
19 November 1986Full accounts made up to 31 December 1985 (4 pages)