Alfred Couk Wine and Spirits Limited

Company Registration Number: SC192164

Scottish Company

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Alfred Couk Wine and Spirits Limited is a Private Company Limited by Shares first registered on 23 December 1998. Its current registered address is in Glasgow.

Registered Address

272 BATH STREET
GLASGOW
SCOTLAND
G2 4JR

There are 4529 companies currently registered at this postcode, including this one.

All companies at G2 4JR

Registration Data

Company Number

SC192164

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BUSINESSLEGAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 June 2008

     

    Holgrave House
    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX
    United Kingdom

  • KOUHOU, Alfred

    Director

    Appointed on 8 December 1999

     

    Nationality: French

    Occupation: Manager

    Month of birth: February 1958

    41
    Bis Boulevard Voltaire
    Paris 75011
    France

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1998

    Resigned on 3 August 2001

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1998

    Resigned on 23 December 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61QP56I. Transaction: MzE3MDYzMjg1OWFkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61QOWRN. Transaction: MzE3MDYyOTY3N2FkaXF6a2N4.

  3. 23 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Njg0MzE1OGFkaXF6a2N4.

  4. 21 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55EKS35. Transaction: MzE0Njg0MzQ1MWFkaXF6a2N4.

  5. 21 April 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X55EKR4G. Transaction: MzE0Njg0MzExNWFkaXF6a2N4.

  6. 22 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDEzMjk0NmFkaXF6a2N4.

  7. 21 December 2015 Registered office address changed from Suite 27 Rose Street Edinburgh EH2 4AT to 272 Bath Street Glasgow G2 4JR on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPAZ29. Transaction: MzEzODAyOTUzMGFkaXF6a2N4.

  8. 17 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41EC33K. Transaction: MzExNzQ3MjcwMGFkaXF6a2N4.

  9. 17 February 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X41EC20R. Transaction: MzExNzQ3MjQ3NGFkaXF6a2N4.

  10. 21 January 2015 Registered office address changed from Suite 10 196 Rose Street Edinburgh EH2 4AT to Suite 27 Rose Street Edinburgh EH2 4AT on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZIPFGQ. Transaction: MzExNTc5OTU0NmFkaXF6a2N4.

  11. 2 June 2014 Director's details changed for Mr Alfred Kouhou on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X397ZJ6O. Transaction: MzEwMTE1MzU4OWFkaXF6a2N4.

  12. 12 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33IT97M. Transaction: MzA5NjE2MDAzOWFkaXF6a2N4.

  13. 2 March 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X32SR7V5. Transaction: MzA5NTQ5NDQxN2FkaXF6a2N4.

  14. 21 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20JTXOO. Transaction: MzA3MTQ2ODMyN2FkaXF6a2N4.

  15. 21 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X20JTX1D. Transaction: MzA3MTQ2ODE4NWFkaXF6a2N4.

  16. 22 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X112AAIO. Transaction: MzA1MTEzNjk0NWFkaXF6a2N4.

  17. 22 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X112AAI0. Transaction: MzA1MTEzNjk0MmFkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XQY15RL3. Transaction: MzAzMjEyMjU3NmFkaXF6a2N4.

  19. 13 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQY1YRLW. Transaction: MzAzMjEyMjIzMmFkaXF6a2N4.

  20. 20 April 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XJPXPJBL. Transaction: MzAxMzg0MTI0MWFkaXF6a2N4.

  21. 20 April 2010 Director's details changed for Mr Alfred Kouhou on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XJPXOJBK. Transaction: MzAxMzg0MDMzOGFkaXF6a2N4.

  22. 20 April 2010 Secretary's details changed for Businesslegal Secretaries Limited on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH04. Barcode: XJPXNJBJ. Transaction: MzAxMzg0MDMzN2FkaXF6a2N4.

  23. 3 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAIBUGCM. Transaction: MzAwNjA3NzIzMmFkaXF6a2N4.

  24. 20 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XZTQM8AJ. Transaction: MjAyODYwNTg1MmFkaXF6a2N4.

  25. 18 March 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ39B88Z. Transaction: MjAyODQyNjQ3NmFkaXF6a2N4.

  26. 29 August 2008 Secretary appointed businesslegal secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: SULI82NM. Transaction: MjAxMjEzNzIwOGFkaXF6a2N4.

  27. 11 August 2008 Registered office changed on 11/08/2008 from 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Barcode: SVBNM23C. Transaction: MjAxMDc0ODAyNmFkaXF6a2N4.

  28. 7 August 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SXHYG0I2. Transaction: MjAwNzI0NTk4N2FkaXF6a2N4.

  29. 7 August 2008 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SXHYP0IB. Transaction: MjAwNzI0NTk1M2FkaXF6a2N4.

  30. 7 August 2008 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SXHYO0IA. Transaction: MjAwNzI0NTkzN2FkaXF6a2N4.

  31. 7 August 2008 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SXHZ30IQ. Transaction: MjAwNzI0NTg4NWFkaXF6a2N4.

  32. 7 August 2008 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SXHZ20IP. Transaction: MjAwNzI0NTg1M2FkaXF6a2N4.

  33. 7 August 2008 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SXHZ10IO. Transaction: MjAwNzI0NTgzOGFkaXF6a2N4.

  34. 7 August 2008 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SXHZ00IN. Transaction: MjAwNzI0NTc0MGFkaXF6a2N4.

  35. 6 August 2008 Accounts for a dormant company made up to 31 December 2000

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Barcode: SXHZ80IV. Transaction: MjAwNzE4NTcxMWFkaXF6a2N4.

  36. 9 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SWMEF159. Transaction: MjAwODY4MTg2NWFkaXF6a2N4.

  37. 9 July 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: SWMEE158. Transaction: MjAwODY4MTg1MmFkaXF6a2N4.

  38. 9 July 2008 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: SWMED157. Transaction: MjAwODY4MTgyN2FkaXF6a2N4.

  39. 9 July 2008 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Barcode: SWMEC156. Transaction: MjAwODY4MTgwNmFkaXF6a2N4.

  40. 9 July 2008 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Barcode: SWMEB155. Transaction: MjAwODY4MTc4NGFkaXF6a2N4.

  41. 9 July 2008 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Barcode: SWME015U. Transaction: MjAwODY4MTczMmFkaXF6a2N4.

  42. 9 July 2008 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Barcode: SWLL6156. Transaction: MjAwODY4MTY1M2FkaXF6a2N4.

  43. 20 June 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: SXEX30KN. Transaction: MjAwNzU3NDU3M2FkaXF6a2N4.

  44. 13 September 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA0NDg4NjIxOWFkaXF6a2N4.

  45. 24 May 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMjYzMTcxOWFkaXF6a2N4.

  46. 7 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIyMjcyMmFkaXF6a2N4.

  47. 3 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjQzNDM4OGFkaXF6a2N4.

  48. 24 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzUwODYwMmFkaXF6a2N4.

  49. 7 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzA3NTc0N2FkaXF6a2N4.

  50. 7 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjc4NDI2NmFkaXF6a2N4.

  51. 11 June 1999 Ad 23/12/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODIxODI3MWFkaXF6a2N4.

  52. 6 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgyMTk2OWFkaXF6a2N4.

  53. 30 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTcxNjUyOGFkaXF6a2N4.

  54. 23 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE5ODU0NGFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:38:03 +0100