Burn Stewart (U.S. Holdings) Limited

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Burn Stewart (u.s. Holdings) Limited

sc209060•Private Limited With Share Capital

8 Milton Road, College Milton, North, East Kilbride, Glasgow, G745BU
Website01355260999

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Incorporated

12/07/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

11010

Risk

not scored

Company Overview

Registration, classification & business activity

Burn Stewart (u.s. Holdings) Limited (sc209060) is a private limited with share capital incorporated on 12/07/2000 (25 years old) and registered in glasgow, G745BU. The company operates under SIC code 11010 and is classified as Unknown.

Private Limited With Share Capital
SIC: 11010
Unknown
Incorporated 12/07/2000
G745BU

Financial Overview

Total Assets

£2.23M

Liabilities

£0

Net Assets

£2.23M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
W
werner nolte
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-04-2017
Legacy
Category:Other
Date:24-04-2017
Legacy
Category:Accounts
Date:06-04-2017
Legacy
Category:Other
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Capital Allotment Shares
Category:Capital
Date:29-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:10-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:16-08-2004
Legacy
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:07-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:26-07-2002
Legacy
Category:Officers
Date:13-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2002
Memorandum Articles
Category:Incorporation
Date:17-04-2002
Resolution
Category:Resolution
Date:17-04-2002
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Annual Return
Date:25-07-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Capital
Date:12-10-2000
Legacy
Category:Accounts
Date:12-10-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:24-09-2000
Legacy
Category:Officers
Date:24-09-2000
Legacy
Category:Officers
Date:24-09-2000
Legacy
Category:Officers
Date:24-09-2000
Legacy
Category:Address
Date:24-09-2000
Memorandum Articles
Category:Incorporation
Date:21-09-2000
Resolution
Category:Resolution
Date:21-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date18/12/2025
Latest Accounts30/06/2025

Trading Addresses

8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire, G745BU

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Contact

01355260999
burnstewartdistillers.com
8 Milton Road, College Milton, North, East Kilbride, Glasgow, G745BU