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MICHEL COUVREUR WHISKIES LTD - Meldrum House, Old Meldrum, Aberdeenshire, AB5 0H2, United Kingdom
Company Information
- Company registration number
- SC110738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meldrum House
- Old Meldrum
- Aberdeenshire
- AB5 0H2 Meldrum House, Old Meldrum, Aberdeenshire, AB5 0H2 UK
Management
- Managing Directors
- COUVREUR, Marthe Georgette Andree
- DESCHAMPS, Alexandra Marie Elisabeth
- DESCHAMPS, Cyril
- FRANTZEN, Jean Arnaud
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-22
- Age Of Company 1988-04-22 36 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- -
- Mrs Marthe Couvreur
- Mrs Alexandra Couvreur
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MICHEL COUVREUR (SCOTCH WHISKIES) LIMITED
- Legal Entity Identifier (LEI)
- 5493004LQ8JRW7T5KT95
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-29
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
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MICHEL COUVREUR WHISKIES LTD Company Description
- MICHEL COUVREUR WHISKIES LTD is a ltd registered in United Kingdom with the Company reg no SC110738. Its current trading status is "live". It was registered 1988-04-22. It was previously called MICHEL COUVREUR (SCOTCH WHISKIES) LIMITED. It has declared SIC or NACE codes as "11010". It has 4 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at Meldrum House .
Get MICHEL COUVREUR WHISKIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Michel Couvreur Whiskies Ltd - Meldrum House, Old Meldrum, Aberdeenshire, AB5 0H2, United Kingdom
- 1988-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-28) - CS01
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-04-25) - GAZ1
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-05) - AA
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gazette-filings-brought-up-to-date (2023-04-26) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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notification-of-a-person-with-significant-control (2022-07-18) - PSC01
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cessation-of-a-person-with-significant-control (2022-07-26) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-10-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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resolution (2021-01-05) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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confirmation-statement-with-updates (2017-03-30) - CS01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-02-16) - AA
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change-account-reference-date-company-current-shortened (2017-01-03) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-09-25) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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change-person-director-company-with-change-date (2015-02-17) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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gazette-filings-brought-up-to-date (2013-07-03) - DISS40
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gazette-notice-compulsary (2013-06-28) - GAZ1
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termination-director-company-with-name (2013-09-23) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-23) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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move-registers-to-sail-company (2010-07-30) - AD03
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change-sail-address-company (2010-07-30) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA
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legacy (2009-03-24) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-31) - AA
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legacy (2007-03-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-24) - AA
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legacy (2006-08-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-11-23) - AA
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legacy (2005-10-31) - 244
keyboard_arrow_right 2004
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legacy (2004-03-16) - 363s
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legacy (2004-05-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-11-30) - AA
keyboard_arrow_right 2003
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legacy (2003-03-12) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-08-30) - AA
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legacy (2003-06-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-08-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-02-19) - 363b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-18) - AA
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legacy (1998-06-17) - 363b
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legacy (1998-06-17) - 363(353)
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-21) - AA
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legacy (1997-05-23) - 363b
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-06) - AA
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legacy (1996-02-20) - 363b
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-06-14) - AA
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legacy (1995-05-12) - 363b
keyboard_arrow_right 1994
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legacy (1994-10-11) - 88(2)R
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legacy (1994-08-11) - 123
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legacy (1994-04-27) - 363b
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accounts-with-accounts-type-small (1994-03-31) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-29) - AA
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legacy (1993-02-23) - 363b
keyboard_arrow_right 1992
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legacy (1992-07-27) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-01-08) - AA
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legacy (1991-11-04) - 288
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accounts-with-accounts-type-full (1991-09-03) - AA
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legacy (1991-09-03) - 288
keyboard_arrow_right 1990
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legacy (1990-04-12) - 363
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legacy (1990-01-21) - 123
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resolution (1990-01-21) - RESOLUTIONS
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legacy (1990-01-21) - 88(2)P
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legacy (1990-02-13) - 363
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resolution (1990-04-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-04-12) - AA
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legacy (1990-02-05) - 88(2)O
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legacy (1990-02-05) - 88(3)
keyboard_arrow_right 1989
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legacy (1989-01-17) - 288
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legacy (1989-01-17) - 325
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legacy (1989-01-17) - 353
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legacy (1989-01-11) - 288
keyboard_arrow_right 1988
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miscellaneous (1988-10-18) - MISC
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legacy (1988-10-18) - 287
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legacy (1988-07-13) - 224
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incorporation-company (1988-04-22) - NEWINC