Company NameSuntory Alliance Brands Limited
DirectorMichael John Ord
Company StatusActive
Company NumberSC201160
CategoryPrivate Limited Company
Incorporation Date29 October 1999(21 years, 9 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 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(14 years, 11 months after company formation)
Appointment Duration6 years, 10 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(20 years, 1 month after company formation)
Appointment Duration1 year, 7 months
Correspondence Address25 Canada Square
Level 37
London
Canary Wharf
E14 5LQ
Director NameAymar De Baillenx
Date of BirthMarch 1951 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed01 February 2000(3 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 January 2002)
RoleCompany Director
Correspondence Address19 Rue Vantrasson
Bordeaux
33000
Director NameJean Pierre Dematteo
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed01 February 2000(3 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 January 2002)
RoleSales Manager
Correspondence Address83 Rue Des Chenes
Chateaubernard
F161000
Director NameJames Ewing Forbes
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(3 months after company formation)
Appointment Duration2 months (resigned 05 April 2000)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressNether Glenny Farm
Port Of Menteith
Stirling
FK8 3RD
Scotland
Director NameKenneth Anderson Mackay
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(3 months after company formation)
Appointment Duration4 years, 8 months (resigned 06 October 2004)
RoleSales Manager
Country of ResidenceScotland
Correspondence AddressStormontfield Orchil Road
Auchterarder
Perthshire
PH3 1NB
Scotland
Director NameSeiichi Nagata
Date of BirthJuly 1947 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed01 February 2000(3 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 June 2001)
RoleCorp Planner
Correspondence Address203a Waterdale Manor House
Harewood Avenue
London
NW1 6JX
Secretary NameAlistair Watson
NationalityBritish
StatusResigned
Appointed01 February 2000(3 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 March 2002)
RoleAccountant
Country of ResidenceScotland
Correspondence Address136 Kilpatrick Gardens
Clarkston
Glasgow
Lanarkshire
G76 7RW
Scotland
Director NameMr Michael Colvin Keiller
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2000(5 months, 1 week 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
Director NameHidenori Tokuda
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed14 June 2001(1 year, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 June 2006)
RoleGeneral Manager
Correspondence AddressFlat 17, Southbury
144 Loudoun Road
London
NW8 0RY
Secretary NameDouglas George Crawford
NationalityBritish
StatusResigned
Appointed27 March 2002(2 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
Director NameDalglen Directors Limited (Corporation)
StatusResigned
Appointed29 October 1999(same day as company formation)
Correspondence AddressDalmore House
310 St Vincent Street
Glasgow
Strathclyde
G2 5QR
Scotland
Secretary NameDalglen Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 1999(same day as company formation)
Correspondence AddressDalmore House
310 St Vincent Street
Glasgow
Strathclyde
G2 5QR
Scotland
Secretary NameLycidas Secretaries Limited (Corporation)
StatusResigned
Appointed16 January 2015(15 years, 2 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 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 June 2021 (1 month, 3 weeks ago)
Next Return Due26 June 2022 (10 months, 3 weeks from now)

Filing History

21 December 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
12 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
11 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 January 2020Registered 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 2019Appointment of Corporation Service Company (Uk) Limited as a secretary on 19 December 2019 (2 pages)
20 December 2019Registered office address changed from Springburn Bond Carlisle Street Glasgow Lanarkshire G21 1EQ to 1 George Square Glasgow G2 1AL on 20 December 2019 (1 page)
7 October 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
4 October 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
8 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
9 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 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)
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)
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)
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)
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)
5 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 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)
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)
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)
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)
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 (5 pages)
4 September 2014Accounts for a dormant company made up to 31 December 2013 (5 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)
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 (5 pages)
5 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 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 (5 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
22 June 2012Secretary's details changed for Douglas George Crawford on 22 June 2012 (2 pages)
22 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
22 June 2012Secretary's details changed for Douglas George Crawford on 22 June 2012 (2 pages)
5 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 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)
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 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 (5 pages)
6 August 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 June 2009Return made up to 15/06/09; full list of members (3 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 (5 pages)
5 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 July 2008Return made up to 15/06/08; full list of members (3 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 (4 pages)
3 August 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 June 2007Return made up to 15/06/07; full list of members (2 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 (4 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 June 2006Return made up to 15/06/06; full list of members (2 pages)
21 June 2006Return made up to 15/06/06; full list of members (2 pages)
20 June 2006Director resigned (1 page)
20 June 2006Director resigned (1 page)
3 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 June 2005Return made up to 15/06/05; full list of members (2 pages)
16 June 2005Return made up to 15/06/05; full list of members (2 pages)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
23 September 2004Accounts for a dormant company made up to 31 December 2003 (4 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 (7 pages)
22 June 2004Return made up to 15/06/04; full list of members (7 pages)
27 October 2003Full accounts made up to 31 December 2002 (6 pages)
27 October 2003Full accounts made up to 31 December 2002 (6 pages)
11 July 2003Return made up to 15/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 July 2003Return made up to 15/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 July 2002Full accounts made up to 31 December 2001 (6 pages)
6 July 2002Full accounts made up to 31 December 2001 (6 pages)
24 June 2002Return made up to 15/06/02; full list of members (7 pages)
24 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)
12 April 2002New secretary appointed (2 pages)
12 April 2002Secretary resigned (1 page)
8 March 2002Director resigned (1 page)
8 March 2002Director resigned (1 page)
8 March 2002Director resigned (1 page)
8 March 2002Director resigned (1 page)
28 August 2001Full accounts made up to 31 December 2000 (6 pages)
28 August 2001Full accounts made up to 31 December 2000 (6 pages)
29 June 2001Return made up to 15/06/01; full list of members (7 pages)
29 June 2001New director appointed (2 pages)
29 June 2001Director resigned (1 page)
29 June 2001Return made up to 15/06/01; full list of members (7 pages)
29 June 2001New director appointed (2 pages)
29 June 2001Director resigned (1 page)
24 October 2000Return made up to 29/10/00; full list of members (7 pages)
24 October 2000Return made up to 29/10/00; full list of members (7 pages)
25 May 2000Director resigned (1 page)
25 May 2000New director appointed (2 pages)
25 May 2000Director resigned (1 page)
25 May 2000New director appointed (2 pages)
7 February 2000Company name changed dalglen (no. 733) LIMITED\certificate issued on 08/02/00 (3 pages)
7 February 2000Company name changed dalglen (no. 733) LIMITED\certificate issued on 08/02/00 (3 pages)
2 February 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
2 February 2000Registered office changed on 02/02/00 from: dalmore house 310 saint vincent street glasgow lanarkshire G2 5QR (1 page)
2 February 2000Director resigned (1 page)
2 February 2000Secretary resigned (1 page)
2 February 2000New director appointed (2 pages)
2 February 2000New director appointed (2 pages)
2 February 2000New director appointed (2 pages)
2 February 2000New director appointed (3 pages)
2 February 2000New director appointed (2 pages)
2 February 2000New secretary appointed (2 pages)
2 February 2000Memorandum and Articles of Association (16 pages)
2 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
2 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
2 February 2000Ad 01/02/00--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
2 February 2000£ nc 100/1000000 01/02/00 (1 page)
2 February 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
2 February 2000Registered office changed on 02/02/00 from: dalmore house 310 saint vincent street glasgow lanarkshire G2 5QR (1 page)
2 February 2000Director resigned (1 page)
2 February 2000Secretary resigned (1 page)
2 February 2000New director appointed (2 pages)
2 February 2000New director appointed (2 pages)
2 February 2000New director appointed (2 pages)
2 February 2000New director appointed (3 pages)
2 February 2000New director appointed (2 pages)
2 February 2000New secretary appointed (2 pages)
2 February 2000Memorandum and Articles of Association (16 pages)
2 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
2 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
2 February 2000Ad 01/02/00--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
2 February 2000£ nc 100/1000000 01/02/00 (1 page)
29 October 1999Incorporation (18 pages)
29 October 1999Incorporation (18 pages)