James Sword & Son Limited

Company Name	James Sword & Son Limited
Director	Angela Isabella Bailey
Company Status	Active
Company Number	SC008837
Category	Private Limited Company
Incorporation Date	30 October 1913(110 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Angela Isabella Bailey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(108 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Tax Director - International Region
Country of Residence	Scotland
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	19 December 2019(106 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	James Thom Howat
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(75 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1990)
Role	Chartered Accountant
Correspondence Address	14 Montrose Gardens Milngavie Glasgow G62 8NQ Scotland

Director Name	Stanley Walker Morrison
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(75 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 October 1996)
Role	Wine Merchant
Correspondence Address	Glebe House Kirkoswald Ayrshire KA19 8HZ Scotland

Director Name	William Brian Morrison
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(75 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 March 2003)
Role	Whisky Broker
Correspondence Address	The Grange Culroy Ayrshire Ka19

Secretary Name	James Ewing Forbes
Nationality	British
Status	Resigned
Appointed	13 July 1989(75 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 April 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nether Glenny Farm Port Of Menteith Stirling FK8 3RD Scotland

Director Name	James Ewing Forbes
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(83 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Nether Glenny Farm Port Of Menteith Stirling FK8 3RD Scotland

Director Name	Mr Michael Colvin Keiller
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(86 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 The Hawthorns Charvil Reading Berkshire RG10 9TS

Secretary Name	Alistair Watson
Nationality	British
Status	Resigned
Appointed	05 April 2000(86 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	136 Kilpatrick Gardens Clarkston Glasgow Lanarkshire G76 7RW Scotland

Secretary Name	Douglas George Crawford
Nationality	British
Status	Resigned
Appointed	27 March 2002(88 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 16 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Arthur Avenue Airdrie Lanarkshire ML6 9EZ Scotland

Director Name	Mr Michael John Ord
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(100 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2021)
Role	Director Ops. Scotland, Ireland, India & Sipsmith
Country of Residence	Scotland
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2015(101 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 August 2015)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	morrisonbowmore.co.uk
Telephone	0141 5589011
Telephone region	Glasgow

Location

Registered Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Morrison Bowmore Distillers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (6 months, 1 week ago)
Next Return Due	15 June 2024 (6 months, 1 week from now)

Charges

27 March 1985	Delivered 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

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
12 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
10 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
5 January 2022	Appointment of Ms Angela Isabella Bailey as a director on 31 December 2021 (2 pages)
4 January 2022	Termination of appointment of Michael John Ord as a director on 31 December 2021 (1 page)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
15 June 2021	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
15 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
15 June 2021	Director's details changed for Mr Michael John Ord on 8 June 2021 (2 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 January 2020	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on 27 January 2020 (1 page)
20 December 2019	Registered office address changed from Springburn Bond Carlisle Street Springburn Glasgow G21 1EQ to 1 George Square Glasgow G2 1AL on 20 December 2019 (1 page)
20 December 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 19 December 2019 (2 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
31 January 2017	Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ (1 page)
31 January 2017	Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ (1 page)
31 January 2017	Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ (1 page)
31 January 2017	Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 June 2016	Annual 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)
7 June 2016	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
3 June 2015	Director's details changed for Mr Michael John Ord on 1 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Michael John Ord on 1 June 2015 (2 pages)
3 June 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Director's details changed for Mr Michael John Ord on 1 June 2015 (2 pages)
16 January 2015	Termination of appointment of Douglas George Crawford as a secretary on 16 January 2015 (1 page)
16 January 2015	Appointment of Lycidas Secretaries Limited as a secretary on 16 January 2015 (2 pages)
16 January 2015	Appointment of Lycidas Secretaries Limited as a secretary on 16 January 2015 (2 pages)
16 January 2015	Termination of appointment of Douglas George Crawford as a secretary on 16 January 2015 (1 page)
6 October 2014	Termination of appointment of Michael Colvin Keiller as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Mr Michael John Ord as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Michael John Ord as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of Michael Colvin Keiller as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Mr Michael John Ord as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of Michael Colvin Keiller as a director on 1 October 2014 (1 page)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 June 2014	Annual 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)
16 June 2014	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 July 2012	Second filing of AR01 previously delivered to Companies House made up to 15 June 2012 (16 pages)
10 July 2012	Second filing of AR01 previously delivered to Companies House made up to 15 June 2012 (16 pages)
20 June 2012	Annual 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)
20 June 2012	Annual 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)
20 June 2012	Secretary's details changed for Douglas George Crawford on 20 June 2012 (2 pages)
20 June 2012	Secretary's details changed for Douglas George Crawford on 20 June 2012 (2 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 June 2009	Return made up to 15/06/09; full list of members (3 pages)
24 June 2009	Return made up to 15/06/09; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 July 2008	Return made up to 15/06/08; full list of members (3 pages)
2 July 2008	Return made up to 15/06/08; full list of members (3 pages)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 June 2007	Return made up to 15/06/07; full list of members (2 pages)
29 June 2007	Return made up to 15/06/07; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 June 2006	Return made up to 15/06/06; full list of members (2 pages)
19 June 2006	Return made up to 15/06/06; full list of members (2 pages)
3 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 June 2005	Return made up to 15/06/05; full list of members (2 pages)
16 June 2005	Return made up to 15/06/05; full list of members (2 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 June 2004	Return made up to 15/06/04; full list of members (6 pages)
22 June 2004	Return made up to 15/06/04; full list of members (6 pages)
27 October 2003	Full accounts made up to 31 December 2002 (5 pages)
27 October 2003	Full accounts made up to 31 December 2002 (5 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 July 2002	Full accounts made up to 31 December 2001 (6 pages)
6 July 2002	Full accounts made up to 31 December 2001 (6 pages)
21 June 2002	Return made up to 15/06/02; full list of members (7 pages)
21 June 2002	Return made up to 15/06/02; full list of members (7 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
18 September 2001	Full accounts made up to 31 December 2000 (6 pages)
18 September 2001	Full accounts made up to 31 December 2000 (6 pages)
29 June 2001	Return made up to 15/06/01; full list of members (6 pages)
29 June 2001	Return made up to 15/06/01; full list of members (6 pages)
10 October 2000	Full accounts made up to 31 December 1999 (6 pages)
10 October 2000	Full accounts made up to 31 December 1999 (6 pages)
31 July 2000	Return made up to 13/07/00; full list of members (6 pages)
31 July 2000	Return made up to 13/07/00; full list of members (6 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned;director resigned (1 page)
25 May 2000	Secretary resigned;director resigned (1 page)
25 May 2000	New director appointed (2 pages)
8 September 1999	Full accounts made up to 31 December 1998 (6 pages)
8 September 1999	Full accounts made up to 31 December 1998 (6 pages)
5 August 1999	Return made up to 13/07/99; no change of members (4 pages)
5 August 1999	Return made up to 13/07/99; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
4 August 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 August 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (6 pages)
25 July 1997	Return made up to 13/07/97; full list of members (6 pages)
25 July 1997	Return made up to 13/07/97; full list of members (6 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (5 pages)
29 October 1996	Full accounts made up to 31 December 1995 (5 pages)
15 July 1996	Return made up to 13/07/96; no change of members (4 pages)
15 July 1996	Return made up to 13/07/96; no change of members (4 pages)
27 July 1995	Full accounts made up to 31 December 1994 (5 pages)
27 July 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
22 August 1994	Full accounts made up to 31 December 1993 (5 pages)
22 August 1994	Full accounts made up to 31 December 1993 (5 pages)
26 October 1993	Full accounts made up to 31 December 1992 (5 pages)
26 October 1993	Full accounts made up to 31 December 1992 (5 pages)
21 July 1992	Full accounts made up to 31 December 1991 (5 pages)
21 July 1992	Full accounts made up to 31 December 1991 (5 pages)
28 July 1991	Full accounts made up to 31 December 1990 (5 pages)
28 July 1991	Full accounts made up to 31 December 1990 (5 pages)
3 October 1990	Full accounts made up to 31 December 1989 (5 pages)
3 October 1990	Full accounts made up to 31 December 1989 (5 pages)
17 August 1989	Full accounts made up to 31 December 1988 (5 pages)
17 August 1989	Full accounts made up to 31 December 1988 (5 pages)
15 November 1988	Full accounts made up to 31 December 1987 (4 pages)
15 November 1988	Full accounts made up to 31 December 1987 (4 pages)
3 September 1987	Full accounts made up to 31 December 1986 (4 pages)
3 September 1987	Full accounts made up to 31 December 1986 (4 pages)
19 November 1986	Full accounts made up to 31 December 1985 (4 pages)
19 November 1986	Full accounts made up to 31 December 1985 (4 pages)

James Sword & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland