MORRISON GLASGOW DISTILLERS LIMITED
| Status | ACTIVE |
| Company No. | SC426476 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2012 |
| Age | 11 years, 10 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
MORRISON GLASGOW DISTILLERS LIMITED is an active private limited company with number SC426476. It was incorporated 11 years, 10 months, 10 days ago, on 19 June 2012. The company address is 100 Stobcross Road, Glasgow, G3 8QQ, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Termination director company with name termination date
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-13
Officer name: Stanley Walker Morrison
Documents
Termination director company with name termination date
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Grier
Termination date: 2024-02-13
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Change to a person with significant control
Date: 13 Jul 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Morrison
Change date: 2022-07-01
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stanley Andrew Morrison
Change date: 2022-07-01
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 14 Jul 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Cessation of a person with significant control
Date: 14 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-01
Psc name: Margaret Morrison
Documents
Cessation of a person with significant control
Date: 14 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Caroline Morrison
Cessation date: 2021-07-01
Documents
Capital allotment shares
Date: 30 Oct 2020
Action Date: 29 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-29
Capital : 9,248,025 GBP
Documents
Resolution
Date: 27 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jul 2020
Action Date: 03 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-03
Capital : 8,793,847.5 GBP
Documents
Confirmation statement with updates
Date: 24 Jul 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
Change account reference date company current extended
Date: 18 Feb 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-06-30
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 02 Jul 2019
Action Date: 01 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-01
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 23 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katrina Croft Morrison
Appointment date: 2018-07-10
Documents
Termination director company with name termination date
Date: 20 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-10
Officer name: Douglas Fiddes
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 01 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-01
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage alter floating charge with number
Date: 09 Jan 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4264760002
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Address
Type: AD01
Old address: Paxton House 11 Woodside Crescent Glasgow G3 7UL
Change date: 2017-11-27
New address: 100 Stobcross Road Glasgow G3 8QQ
Documents
Termination director company with name termination date
Date: 04 Oct 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-03
Officer name: Glen Moore
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2017
Action Date: 02 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-02
Charge number: SC4264760003
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2017
Action Date: 15 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4264760002
Charge creation date: 2017-09-15
Documents
Confirmation statement with no updates
Date: 14 Jul 2017
Action Date: 01 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-01
Documents
Notification of a person with significant control
Date: 14 Jul 2017
Action Date: 05 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Caroline Morrison
Notification date: 2016-07-05
Documents
Notification of a person with significant control
Date: 14 Jul 2017
Action Date: 05 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-05
Psc name: Andrew Morrison
Documents
Notification of a person with significant control
Date: 14 Jul 2017
Action Date: 05 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Margaret Morrison
Notification date: 2016-07-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2017
Action Date: 26 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-26
Charge number: SC4264760001
Documents
Resolution
Date: 10 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 04 Jul 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Appoint person director company with name date
Date: 23 Jun 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-16
Officer name: Scott Grier
Documents
Capital allotment shares
Date: 15 Jun 2016
Action Date: 13 May 2016
Category: Capital
Type: SH01
Date: 2016-05-13
Capital : 7,398,027.50 GBP
Documents
Capital allotment shares
Date: 22 Apr 2016
Action Date: 07 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-07
Capital : 5,586,002.50 GBP
Documents
Appoint person director company with name date
Date: 22 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr Douglas Charles Ross
Documents
Capital variation of rights attached to shares
Date: 18 Apr 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Apr 2016
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 18 Apr 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-01
Documents
Resolution
Date: 18 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Douglas Fiddes
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael David Acks
Appointment date: 2016-04-01
Documents
Capital allotment shares
Date: 25 Mar 2016
Action Date: 24 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-24
Capital : 2,906,888 GBP
Documents
Capital allotment shares
Date: 24 Mar 2016
Action Date: 16 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-16
Capital : 2,807,153 GBP
Documents
Capital allotment shares
Date: 24 Mar 2016
Action Date: 18 Dec 2015
Category: Capital
Type: SH01
Capital : 2,657,153 GBP
Date: 2015-12-18
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Second filing of form with form type made up date
Date: 23 Sep 2015
Action Date: 19 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-06-19
Documents
Capital allotment shares
Date: 18 Sep 2015
Action Date: 22 Dec 2014
Category: Capital
Type: SH01
Capital : 2,506,888 GBP
Date: 2014-12-22
Documents
Certificate change of name company
Date: 04 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the glasgow distilling company LIMITED\certificate issued on 04/09/15
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Capital allotment shares
Date: 17 Oct 2014
Action Date: 01 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-01
Capital : 2,366,888 GBP
Documents
Capital allotment shares
Date: 17 Oct 2014
Action Date: 05 Aug 2014
Category: Capital
Type: SH01
Capital : 2,316,888 GBP
Date: 2014-08-05
Documents
Capital allotment shares
Date: 17 Oct 2014
Action Date: 20 Jun 2014
Category: Capital
Type: SH01
Capital : 1,016,888 GBP
Date: 2014-06-20
Documents
Appoint person director company with name date
Date: 14 Oct 2014
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-24
Officer name: Stanley Andrew Morrison
Documents
Appoint person director company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth Andrew Mcallister
Documents
Appoint person director company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Glen Moore
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2014
Action Date: 19 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-19
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Certificate change of name company
Date: 29 Aug 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stanmorr LIMITED\certificate issued on 29/08/13
Documents
Capital allotment shares
Date: 30 Jul 2013
Action Date: 30 Jul 2013
Category: Capital
Type: SH01
Capital : 430,000 GBP
Date: 2013-07-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2013
Action Date: 19 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-19
Documents
Change registered office address company with date old address
Date: 21 Nov 2012
Action Date: 21 Nov 2012
Category: Address
Type: AD01
Old address: 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom
Change date: 2012-11-21
Documents
Appoint person director company with name
Date: 17 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stanley Walker Morrison
Documents
Termination director company with name
Date: 17 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Campbell
Documents
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