Albion Wines & Spirits (Glasgow, Scotland) Limited

Company Registration Number: SC145347

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Wines & Spirits (Glasgow, Scotland) Limited is a Private Company Limited by Shares first registered on 8 July 1993. Its current registered address is in Renfrew.

Registered Address

TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF

There are 503 companies currently registered at this postcode, including this one.

All companies at PA4 8WF

Registration Data

Company Number

SC145347

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • HILLMAN, Jean Elizabeth

    Secretary

    Appointed on 8 July 1993

     

    Nationality: British

    20-21
    Cato Street
    London
    W1H 5JQ

  • HILLMAN, Tania

    Director

    Appointed on 14 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    20-21
    Cato Street
    London
    W1H 5JQ

  • HILLMAN, Terence Michael

    Director

    Appointed on 8 July 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1933

    20-21
    Cato Street
    London
    W1H 5JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1993

    Resigned on 8 July 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 July 1993

    Resigned on 8 July 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 October 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GWFHG1. Transaction: MzE1ODkyODc2MWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVTD6. Transaction: MzE1NTU4MjkwN2FkaXF6a2N4.

  3. 15 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4I1T5CP. Transaction: MzEzMzEyNDg0MWFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B908VC. Transaction: MzEyNjc4Mzc0NGFkaXF6a2N4.

  5. 16 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A1MPU. Transaction: MzExOTIyMzA3NmFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTKLWA. Transaction: MzEwMzUyOTI2NGFkaXF6a2N4.

  7. 27 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30HJPI9. Transaction: MzA5MzM2MzA5NGFkaXF6a2N4.

  8. 8 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2C71CQP. Transaction: MzA4MTE2NjEzOWFkaXF6a2N4.

  9. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XRXV7. Transaction: MzA3NTIwMzIzOGFkaXF6a2N4.

  10. 10 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTAXBU. Transaction: MzA2MDQ5Nzk0NmFkaXF6a2N4.

  11. 9 July 2012 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CTAXBM. Transaction: MzA2MDQ5Nzg1OWFkaXF6a2N4.

  12. 7 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X147VX37. Transaction: MzA1Mzc1MDQyOWFkaXF6a2N4.

  13. 7 September 2011 Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XORKOXCT. Transaction: MzA0MzQzNzU4M2FkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: SSAGEWN7. Transaction: MzA0MjE2MTQyMmFkaXF6a2N4.

  15. 16 August 2011 Secretary's details changed for Jean Elizabeth Hillman on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH03. Barcode: SSAFTWNL. Transaction: MzA0MjE2MTM3N2FkaXF6a2N4.

  16. 16 August 2011 Director's details changed for Terence Michael Hillman on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: SSAGGWN9. Transaction: MzA0MjE2MTIzM2FkaXF6a2N4.

  17. 16 August 2011 Director's details changed for Tania Hillman on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: SSAGOWNH. Transaction: MzA0MjE2MTEyOGFkaXF6a2N4.

  18. 16 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SW3ABSHL. Transaction: MzAzMzkzMjgzMGFkaXF6a2N4.

  19. 15 September 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: S1TCRNEQ. Transaction: MzAyMzMzOTEyNmFkaXF6a2N4.

  20. 8 October 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SEONHDV6. Transaction: MzAwMDMzMjU0MmFkaXF6a2N4.

  21. 1 October 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SEVDUDQB. Transaction: MjA0MjU4ODc1MWFkaXF6a2N4.

  22. 23 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: STLWW3DE. Transaction: MjAxMzkyMzg2NGFkaXF6a2N4.

  23. 8 September 2008 Return made up to 08/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SU8C92WD. Transaction: MjAxMjg1OTQ0M2FkaXF6a2N4.

  24. 17 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S1OWOY0Z. Transaction: MjAwMTU1Mjc2NWFkaXF6a2N4.

  25. 30 July 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU4ODk3M2FkaXF6a2N4.

  26. 14 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI3OTE4OWFkaXF6a2N4.

  27. 24 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc2NTEzNmFkaXF6a2N4.

  28. 24 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYzNTI1NGFkaXF6a2N4.

  29. 9 January 2006 Registered office changed on 09/01/06 from: c/o macmillan & co 98 west george street glasgow G2 1PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjU5MDIwMmFkaXF6a2N4.

  30. 22 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUyNzYzOWFkaXF6a2N4.

  31. 25 August 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMzg3NzI2OWFkaXF6a2N4.

  32. 27 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2MDY4MWFkaXF6a2N4.

  33. 1 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMjc4NTk1M2FkaXF6a2N4.

  34. 6 September 2003 Registered office changed on 06/09/03 from: 98 west george street glasgow G2 1PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA2ODkwNGFkaXF6a2N4.

  35. 21 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk0MjYwNmFkaXF6a2N4.

  36. 25 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NTI4MjQ0MmFkaXF6a2N4.

  37. 18 July 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI4MzQxN2FkaXF6a2N4.

  38. 30 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMjg2NDEzM2FkaXF6a2N4.

  39. 27 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ0NjgyMWFkaXF6a2N4.

  40. 23 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMjE2MTcyNmFkaXF6a2N4.

  41. 9 August 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI1NTQ3MGFkaXF6a2N4.

  42. 26 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NTEwMTU2N2FkaXF6a2N4.

  43. 22 October 1999 Return made up to 08/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI4MDU2N2FkaXF6a2N4.

  44. 31 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxNjIxNzQwM2FkaXF6a2N4.

  45. 6 August 1998 Return made up to 08/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMxODA4N2FkaXF6a2N4.

  46. 22 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjUyNTg0NmFkaXF6a2N4.

  47. 5 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMTYyMjI3N2FkaXF6a2N4.

  48. 17 July 1997 Return made up to 08/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU5OTM4NmFkaXF6a2N4.

  49. 29 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NDUwOTQ5MWFkaXF6a2N4.

  50. 8 July 1996 Return made up to 08/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU3NzMxNWFkaXF6a2N4.

  51. 29 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2Mjc0MzMxN2FkaXF6a2N4.

  52. 19 July 1995 Return made up to 08/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTMzNzM2MGFkaXF6a2N4.

  53. 28 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0ODEwNDI3MmFkaXF6a2N4.

  54. 30 August 1994 Return made up to 08/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTk0MjI3M2FkaXF6a2N4.

  55. 21 July 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAxNDYxMTI1MWFkaXF6a2N4.

  56. 14 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjM0MTIzMmFkaXF6a2N4.

  57. 8 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzU3NjU0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.