Alexander Wines Ltd.

Company Registration Number: SC418802

Scottish Company

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Alexander Wines Ltd. is a Private Company Limited by Shares first registered on 7 March 2012. Its current registered address is in Glasgow.

Registered Address

STUART GALLONE & SON
16 FITZROY PLACE
GLASGOW
G3 7RW

There are 92 companies currently registered at this postcode, including this one.

All companies at G3 7RW

Registration Data

Company Number

SC418802

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALEXANDER, Fraser Douglas

    Director

    Appointed on 7 March 2012

     

    Nationality: British

    Occupation: Wholesale Wine Merchant

    Month of birth: December 1956

    STUART GALLONE & SON
    16
    Fitzroy Place
    Glasgow
    G3 7RW
    Scotland

  • BECKETT, Victoria Ruth

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    Stuart Gallone & Son
    16 Fitzroy Place
    Glasgow
    G3 7RW
    Uk

  • FAGAN, Janet Gillian

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Stuart Gallone & Son
    16 Fitzroy Place
    Glasgow
    G3 7RW
    Uk

  • GRAHAM, Paul Alexander

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    Stuart Gallone & Son
    16 Fitzroy Place
    Glasgow
    G3 7RW
    Uk

  • LAMOND, David Angus

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Stuart Gallone & Son
    16 Fitzroy Place
    Glasgow
    G3 7RW
    Uk

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

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OVS56. Transaction: MzE3MTYxNTE5N2FkaXF6a2N4.

  2. 16 February 2017 Appointment of Janet Gillian Fagan as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: S5ZZ001U. Transaction: MzE2ODY5NzUxMWFkaXF6a2N4.

  3. 16 February 2017 Appointment of Victoria Ruth Beckett as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: S5ZZ0022. Transaction: MzE2ODY5NzUxMGFkaXF6a2N4.

  4. 16 February 2017 Registration of charge SC4188020001, created on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Mortgage. Type: MR01. Barcode: X60CTJYG. Transaction: MzE2OTA5ODUyOWFkaXF6a2N4.

  5. 15 February 2017 Appointment of Paul Alexander Graham as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: S5ZZ001E. Transaction: MzE2ODY5NzUxN2FkaXF6a2N4.

  6. 15 February 2017 Appointment of Mr David Angus Lamond as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: S5ZYZZZV. Transaction: MzE2ODY5NzUxNGFkaXF6a2N4.

  7. 3 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5ZHBE7D. Transaction: MzE2ODEyNDc4M2FkaXF6a2N4.

  8. 2 February 2017 Previous accounting period shortened from 31 March 2017 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X5ZERZJN. Transaction: MzE2ODA4NDc5OWFkaXF6a2N4.

  9. 22 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDGRBE. Transaction: MzE2NTEzMDAwM2FkaXF6a2N4.

  10. 6 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X54B8VUY. Transaction: MzE0NTcxNjkxNGFkaXF6a2N4.

  11. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METLRM. Transaction: MzEzNzc5MDcwMGFkaXF6a2N4.

  12. 16 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43A10X5. Transaction: MzExOTIxNjQ0MGFkaXF6a2N4.

  13. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXV0K8. Transaction: MzExMzcxMTA3M2FkaXF6a2N4.

  14. 18 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33YAXS1. Transaction: MzA5NjQ3MTcwOGFkaXF6a2N4.

  15. 27 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1N5K9. Transaction: MzA4OTU5NjA3NWFkaXF6a2N4.

  16. 5 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25NNH76. Transaction: MzA3NTczMTMxM2FkaXF6a2N4.

  17. 7 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X147STEJ. Transaction: MzA1MzcxNjYwMGFkaXF6a2N4.

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