Montrose Whisky Company Ltd.

Company Name	Montrose Whisky Company Ltd.
Directors	Colin Shields Barclay and Gerrard McSherry
Company Status	Active
Company Number	SC111894
Category	Private Limited Company
Incorporation Date	27 June 1988(35 years, 10 months ago)
Previous Name	Montrose Scotch Whisky Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Shields Barclay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	31 May 2006(17 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Merchant
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Secretary Name	Mr Gerrard McSherry
Nationality	British
Status	Current
Appointed	01 June 2006(17 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Director Name	Mr Gerrard McSherry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(20 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Director Name	Gunter Dolvers
Date of Birth	December 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1989(1 year, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	50 Beaufort Road London W5 3EA

Director Name	Mr Roger Michael Gabb
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 January 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Hall Glazeley Bridgnorth Salop WV16 6AB

Secretary Name	Gunter Dolvers
Nationality	German
Status	Resigned
Appointed	31 December 1989(1 year, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	50 Beaufort Road London W5 3EA

Director Name	Mrs Iwona Dolvers
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1990(1 year, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 May 2006)
Role	Housewife
Correspondence Address	50 Beaufort Road Ealing London W5 3EA

Contact

Website	campbellmeyer.com
Email address	[email protected]
Telephone	01355 247180
Telephone region	East Kilbride

Location

Registered Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Campbell Meyer & Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Charges

31 October 2008	Delivered on: 4 November 2008 Satisfied on: 22 December 2014 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

29 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
15 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
23 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
24 November 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
22 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
3 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
9 March 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
17 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
1 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
3 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 February 2016	Secretary's details changed for Mr Gerrard Mcsherry on 16 February 2016 (1 page)
16 February 2016	Secretary's details changed for Mr Gerrard Mcsherry on 16 February 2016 (1 page)
16 February 2016	Secretary's details changed for Mr Gerrard Mcsherry on 16 February 2016 (1 page)
16 February 2016	Director's details changed for Mr Gerrard Mcsherry on 16 February 2016 (2 pages)
16 February 2016	Secretary's details changed for Mr Gerrard Mcsherry on 16 February 2016 (1 page)
16 February 2016	Director's details changed for Mr Gerrard Mcsherry on 16 February 2016 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
16 October 2015	Director's details changed for Mr Colin Shields Barclay on 30 September 2015 (2 pages)
16 October 2015	Director's details changed for Mr Colin Shields Barclay on 30 September 2015 (2 pages)
8 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (5 pages)
22 December 2014	Satisfaction of charge 1 in full (4 pages)
22 December 2014	Satisfaction of charge 1 in full (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 October 2011	Registered office address changed from C/O Campbell Meyer & Co Ltd 102 Bath Street Glasgow G2 2EN on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from C/O Campbell Meyer & Co Ltd 102 Bath Street Glasgow G2 2EN on 31 October 2011 (1 page)
8 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
26 January 2010	Director's details changed for Mr Gerrard Mcsherry on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Gerrard Mcsherry on 26 January 2010 (2 pages)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 May 2009	Appointment terminated director gunter dolvers (1 page)
28 May 2009	Director appointed gerrard mcsherry (2 pages)
28 May 2009	Appointment terminated director gunter dolvers (1 page)
28 May 2009	Director appointed gerrard mcsherry (2 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
19 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 June 2006	Secretary resigned (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (2 pages)
8 June 2006	Secretary resigned (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Director resigned (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 11/01/06 (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 11/01/06 (7 pages)
14 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 26/01/02 (6 pages)
26 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 26/01/02 (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
22 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 26/01/99 (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 26/01/99 (4 pages)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 November 1997	Full accounts made up to 31 March 1997 (6 pages)
20 November 1997	Full accounts made up to 31 March 1997 (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Full accounts made up to 31 March 1996 (6 pages)
23 January 1997	Full accounts made up to 31 March 1996 (6 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 December 1995	Full accounts made up to 31 March 1995 (6 pages)
8 December 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
13 February 1990	Return made up to 31/12/89; full list of members (6 pages)
13 February 1990	Return made up to 31/12/89; full list of members (6 pages)
14 October 1988	Company name changed idealfocus LIMITED\certificate issued on 17/10/88 (2 pages)
14 October 1988	Company name changed idealfocus LIMITED\certificate issued on 17/10/88 (2 pages)

Montrose Whisky Company Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland