The Black Prince Scotch Whisky Company Limited in College Milton North EAST KILBRIDE

The Black Prince Scotch Whisky Company Limited EAST KILBRIDE

The Black Prince Scotch Whisky Company started in year 1988 as Private Limited Company with registration number SC114742. The The Black Prince Scotch Whisky Company company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in East Kilbride at 8 Milton Road. Postal code: G74 5BU.

There is a single director in the firm at the moment - Werner N., appointed on 1 April 2021. In addition, a secretary was appointed - Karen S., appointed on 30 April 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Black Prince Scotch Whisky Company Limited Address / Contact

Office Address	8 Milton Road
Office Address2	College Milton North
Town	East Kilbride
Post code	G74 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC114742
Date of Incorporation	Fri, 25th Nov 1988
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	30th June
Company age	36 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Werner N.

Position: Director

Appointed: 01 April 2021

Karen S.

Position: Secretary

Appointed: 30 April 2014

Fraser T.

Position: Director

Appointed: 01 October 2006

Resigned: 01 April 2021

James C.

Position: Director

Appointed: 17 January 2003

Resigned: 01 October 2006

James S.

Position: Secretary

Appointed: 01 March 1999

Resigned: 30 April 2014

Gordon M.

Position: Secretary

Appointed: 16 November 1992

Resigned: 01 March 1999

William W.

Position: Director

Appointed: 31 December 1990

Resigned: 17 January 2003

Neil R.

Position: Director

Appointed: 22 December 1989

Resigned: 19 December 1990

Donald M.

Position: Director

Appointed: 22 December 1989

Resigned: 27 December 1995

John M.

Position: Director

Appointed: 22 December 1989

Resigned: 31 December 1990

Robert S.

Position: Director

Appointed: 22 December 1989

Resigned: 31 December 1990

James S.

Position: Secretary

Appointed: 25 November 1988

Resigned: 16 November 1992

James S.

Position: Director

Appointed: 25 November 1988

Resigned: 30 April 2014

William T.

Position: Director

Appointed: 25 November 1988

Resigned: 30 December 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Cvh Spirits Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cvh Spirits Limited

8 Milton Road, East Kilbride, Glasgow, G74 5BU, Scotland

Legal authority	Scottish
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc109881
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 11th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 11th, March 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 9th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 24th, February 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 22nd, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 9th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 4th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 4th, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 29th, March 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/06/30 filed on: 16th, December 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 9th, October 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, October 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 10th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 10th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 2nd, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 2nd, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 6th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 6th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 2nd, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 2nd, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 11th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 11th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 30th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 30th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 17th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 17th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 29th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 29th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 26th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 26th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/06/30 filed on: 15th, February 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/06/30 filed on: 15th, February 1995	accounts
AA	Dormant company accounts reported for the period up to 1993/06/30 filed on: 20th, April 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/06/30 filed on: 20th, April 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/06/30 filed on: 30th, April 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/06/30 filed on: 30th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 29th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 29th, April 1992	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 8th, November 1991	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 8th, November 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 30/06 filed on: 25th, January 1991	accounts
225(1)	Accounting reference date shortened from 30/09 to 30/06 filed on: 25th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/09/30 filed on: 6th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/09/30 filed on: 6th, June 1990	accounts
224	Accounting reference date notified as 30/09 filed on: 3rd, February 1989	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 3rd, February 1989	accounts	Free Download (1 page)

The Black Prince Scotch Whisky Company Limited EAST KILBRIDE

The Black Prince Scotch Whisky Company Limited Address / Contact

Company Information / Profile

Company staff

Werner N.

Karen S.

Fraser T.

James C.

James S.

Gordon M.

William W.

Neil R.

Donald M.

John M.

Robert S.

James S.

James S.

William T.

People with significant control

Company filings

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