Company Information for FORT GLEN WHISKY COMPANY LIMITED
MARLBOROUGH HOUSE, STATION ROAD, DUNS, BERWICKSHIRE, TD11 3HS,
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Company Registration Number
SC370772 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| FORT GLEN WHISKY COMPANY LIMITED | ||
| Legal Registered Office | ||
| MARLBOROUGH HOUSE STATION ROAD DUNS BERWICKSHIRE TD11 3HS Other companies in G2 | ||
| Previous Names | ||
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| Company Number | SC370772 | |
|---|---|---|
| Company ID Number | SC370772 | |
| Date formed | 2010-01-07 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 07/01/2016 | |
| Return next due | 04/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-01-06 18:59:37 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PETER BOWYER |
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PETER BOWYER |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE COGNAC GROWERS' COLLECTIVE LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
| ALL MED PEOPLE LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
| BMA (INSURANCE SERVICES) LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
| ALL MEDICAL PROFESSIONALS LTD | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
| MARLBOROUGH INTERNATIONAL (UK) LIMITED | Director | 2002-03-15 | CURRENT | 2002-03-15 | Active | |
| AMBER PROPERTIES (UK) LIMITED | Director | 2001-07-26 | CURRENT | 2001-07-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| REGISTERED OFFICE CHANGED ON 27/10/25 FROM Summit House 4-5 Mitchell Street Edinburgh EH6 7BD | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 06/03/25, WITH UPDATES | ||
| Sub-division of shares on 2024-03-15 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBERT BOWYER | ||
| CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER BOWYER on 2020-04-23 | |
| CH01 | Director's details changed for Mr Peter Bowyer on 2020-04-23 | |
| PSC04 | Change of details for Mr Peter Bowyer as a person with significant control on 2020-04-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM Blue Square House 272 Bath Street Glasgow G2 4JR | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/01/12 TO 31/03/12 | |
| SH01 | 07/12/11 STATEMENT OF CAPITAL GBP 4.00 | |
| AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 07/01/11 ANNUAL RETURN FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed the loch ness scotch whisky company LIMITED\certificate issued on 07/04/10 | |
| RES15 | CHANGE OF COMPANY NAME 17/01/19 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.39 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.86 | 84 |
This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORT GLEN WHISKY COMPANY LIMITED
FORT GLEN WHISKY COMPANY LIMITED is the Owner at publication for the trademark FORT GLEN ™ (85539032) through the USPTO on the 2012-02-10
FORT GLEN WHISKY COMPANY LIMITED is the Original registrant for the trademark FORT GLEN ™ (85539032) through the USPTO on the 2012-02-10 The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as FORT GLEN WHISKY COMPANY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |