BURN STEWART (U.S. HOLDINGS) LIMITED

8 Milton Road, College Milton 8 Milton Road, College Milton, Glasgow, G74 5BU, Lanarkshire
StatusACTIVE
Company No.SC209060
CategoryPrivate Limited Company
Incorporated12 Jul 2000
Age23 years, 10 months, 20 days
JurisdictionScotland

SUMMARY

BURN STEWART (U.S. HOLDINGS) LIMITED is an active private limited company with number SC209060. It was incorporated 23 years, 10 months, 20 days ago, on 12 July 2000. The company address is 8 Milton Road, College Milton 8 Milton Road, College Milton, Glasgow, G74 5BU, Lanarkshire.



Accounts

Reference Day30 June
Next due date31 Mar 2025
Next made up30 Jun 2024
Last Accounts
Period end30 Jun 2023
Period start01 Jul 2022
Made up to30 Jun 2023
TypeDormant
Next Accounts
Period end30 Jun 2024
Period start01 Jul 2023
Due on31 Mar 2025

Nature of Business (SIC)

11010Distilling, rectifying and blending of spirits
46342Wholesale of wine, beer, spirits and other alcoholic beverages
64209Activities of other holding companies n.e.c.

Previous names

2000-08-31BURN STEWART (U.S. HOLDINGS) LIMITED
2000-07-12PACIFIC SHELF 972 LIMITED

Confirmation Statment

Next due date26 Jul 2024
Next made up12 Jul 2024
Last made up12 Jul 2023

People

SPY, Karen

Secretary

Company Secretary

ACTIVE

Assigned on 18 Aug 2000

Current time on role 23 years, 9 months, 14 days

NOLTE, Werner

Director

Finance Director

ACTIVE

Assigned on 01 Apr 2021

Current time on role 3 years, 2 months

PATTON, Julian Deering

Director

Supply Chain Director

ACTIVE

Assigned on 26 Apr 2023

Current time on role 1 year, 1 month, 5 days

OSWALDS OF EDINBURGH LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Jul 2000

Resigned on 18 Aug 2000

Time on role 1 month, 6 days

BANKIER, Ian Patrick

Director

Group Managing Director

RESIGNED

Assigned on 18 Aug 2000

Resigned on 31 Dec 2004

Time on role 4 years, 4 months, 13 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BURN STEWART (U.S. HOLDINGS) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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