• UK
  • BURN STEWART (U.S. HOLDINGS) LIMITED - 8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire, United Kingdom

Company Information

Company registration number
SC209060
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Milton Road, College Milton
North, East Kilbride
Glasgow
Lanarkshire
G74 5BU
8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire, G74 5BU UK

Management

Managing Directors
NOLTE, Werner
PATTON, Julian Deering
Company secretaries
SPY, Karen

Company Details

Type of Business
ltd
Incorporated
2000-07-12
Age Of Company
2000-07-12 23 years
SIC/NACE
11010

Ownership

Beneficial Owners
Distell International Limited
Distell Internatiional Limited
Cvh Spirits Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PACIFIC SHELF 972 LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-07-12
Annual Return
Due Date: 2023-07-26
Last Date: 2022-07-12

BURN STEWART (U.S. HOLDINGS) LIMITED Company Description

BURN STEWART (U.S. HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC209060. Its current trading status is "live". It was registered 2000-07-12. It was previously called PACIFIC SHELF 972 LIMITED. It has declared SIC or NACE codes as "11010". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at 8 Milton Road, College Milton .
More information

Get BURN STEWART (U.S. HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burn Stewart (U.s. Holdings) Limited - 8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire, United Kingdom

2000-07-12 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-02-09) - AA

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  • termination-director-company-with-name-termination-date (2023-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-26) - AP01

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  • change-to-a-person-with-significant-control (2023-07-13) - PSC05

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  • accounts-with-accounts-type-dormant (2022-02-24) - AA

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  • confirmation-statement-with-no-updates (2022-07-21) - CS01

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  • confirmation-statement-with-no-updates (2021-07-14) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-09) - AP01

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  • accounts-with-accounts-type-dormant (2021-02-22) - AA

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  • termination-director-company-with-name-termination-date (2021-04-11) - TM01

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  • change-person-director-company-with-change-date (2021-11-22) - CH01

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  • confirmation-statement-with-no-updates (2020-07-22) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-09) - AA

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  • confirmation-statement-with-updates (2019-07-23) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-29) - AA

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  • confirmation-statement-with-no-updates (2018-07-25) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-04) - AA

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  • confirmation-statement-with-updates (2017-07-12) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-12) - PSC02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-25) - AA

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  • legacy (2017-04-24) - AGREEMENT2

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  • legacy (2017-04-06) - PARENT_ACC

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  • legacy (2017-04-06) - GUARANTEE2

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  • capital-allotment-shares (2016-07-29) - SH01

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  • confirmation-statement-with-updates (2016-08-08) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-11) - TM01

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  • accounts-with-accounts-type-dormant (2016-03-29) - AA

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  • appoint-person-director-company-with-name-date (2016-11-11) - AP01

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  • accounts-with-accounts-type-dormant (2015-10-03) - AA

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  • change-account-reference-date-company-previous-shortened (2015-12-16) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-02) - AA

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  • termination-director-company-with-name-termination-date (2014-09-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • appoint-person-director-company-with-name (2014-06-13) - AP01

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  • termination-director-company-with-name (2014-05-12) - TM01

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  • accounts-with-accounts-type-dormant (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • change-person-director-company-with-change-date (2012-05-18) - CH01

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  • accounts-with-accounts-type-dormant (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • change-person-director-company-with-change-date (2010-07-30) - CH01

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  • accounts-with-accounts-type-dormant (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-05) - AA

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  • legacy (2009-08-05) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-30) - AA

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  • legacy (2008-07-31) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-25) - AA

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  • legacy (2007-08-29) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-31) - AA

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  • legacy (2006-10-10) - 288b

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  • legacy (2006-10-10) - 288a

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  • legacy (2006-07-31) - 363s

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  • legacy (2005-05-31) - 288c

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  • accounts-with-accounts-type-dormant (2005-10-24) - AA

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  • legacy (2005-07-18) - 363s

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  • legacy (2005-01-10) - 288b

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  • accounts-with-accounts-type-dormant (2004-10-29) - AA

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  • legacy (2004-08-16) - 363s

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  • legacy (2004-02-10) - 225

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  • accounts-with-accounts-type-full (2003-07-02) - AA

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  • legacy (2003-08-07) - 363s

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  • memorandum-articles (2002-04-17) - MEM/ARTS

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  • resolution (2002-04-17) - RESOLUTIONS

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  • legacy (2002-06-13) - 288c

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  • accounts-with-accounts-type-small (2002-05-26) - AA

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  • legacy (2002-07-26) - 363s

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  • legacy (2001-11-12) - 288a

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  • legacy (2001-07-25) - 363s

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  • legacy (2001-06-19) - 288c

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  • legacy (2000-09-24) - 288b

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  • legacy (2000-09-24) - 287

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  • legacy (2000-09-24) - 288a

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  • memorandum-articles (2000-09-21) - MEM/ARTS

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  • incorporation-company (2000-07-12) - NEWINC

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  • legacy (2000-10-09) - 288a

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  • legacy (2000-10-12) - 225

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  • legacy (2000-10-12) - 88(2)R

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  • legacy (2000-11-22) - 288a

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  • certificate-change-of-name-company (2000-08-31) - CERTNM

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  • legacy (2000-09-26) - 288a

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  • resolution (2000-09-21) - RESOLUTIONS

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