This company is commonly known as The Black Prince Scotch Whisky Company Limited. The company was founded 35 years ago and was given the registration number SC114742. The firm's registered office is in EAST KILBRIDE. You can find them at 8 Milton Road, College Milton North, East Kilbride, Starthclyde. This company's SIC code is 74990 - Non-trading company.
Name | : | THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED |
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Company Number | : | SC114742 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 1988 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 8 Milton Road, College Milton North, East Kilbride, Starthclyde, G74 5BU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8 Milton Road, College Milton North, East Kilbride, G74 5BU | Secretary | 30 April 2014 | Active |
8 Milton Road, College Milton North, East Kilbride, G74 5BU | Director | 01 April 2021 | Active |
25 Cleveden Road, Kelvinside, Glasgow, G12 0PQ | Secretary | 16 November 1992 | Active |
74 Milverton Road, Giffnock, Glasgow, G46 7LG | Secretary | 01 March 1999 | Active |
74 Milverton Road, Giffnock, Glasgow, G46 7LG | Secretary | 25 November 1988 | Active |
26 Victoria Crescent, Clarkston, Glasgow, G76 8BP | Director | 17 January 2003 | Active |
1 Priory Farm Road, Nounsley, Hatfield Peverel, CM3 2NJ | Director | - | Active |
Woodpeckers, Alleyns Lane, Cookham Dean, SL6 9AD | Director | - | Active |
Red Lodge Essendon, Hatfield, AL9 6HU | Director | - | Active |
1a Korts Parkweg, 2061 Bl, Bloemendaal, FOREIGN | Director | - | Active |
8 Milton Road, College Milton North, East Kilbride, G74 5BU | Director | 25 November 1988 | Active |
8 Milton Road, College Milton North, East Kilbride, G74 5BU | Director | 01 October 2006 | Active |
Albion Lodge 134 Sinclair Street, Helensburgh, G84 9AT | Director | 25 November 1988 | Active |
Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH | Director | 31 December 1990 | Active |
Cvh Spirits Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 8, Milton Road, Glasgow, Scotland, G74 5BU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-11 | Accounts | Accounts with accounts type dormant. | Download |
2024-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-22 | Officers | Change person director company with change date. | Download |
2021-04-11 | Officers | Termination director company with name termination date. | Download |
2021-04-11 | Officers | Appoint person director company with name date. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-04 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-04 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-16 | Accounts | Change account reference date company previous shortened. | Download |
2015-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2015-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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