R & B (WEST NILE STREET) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
R & B (WEST NILE STREET) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
R & B (WEST NILE STREET) LIMITED was incorporated 38 years ago on 09/05/1985 and has the registered number: SC093232. The accounts status is DORMANT and accounts are next due on 31/12/2024.
R & B (WEST NILE STREET) LIMITED was incorporated 38 years ago on 09/05/1985 and has the registered number: SC093232. The accounts status is DORMANT and accounts are next due on 31/12/2024.
R & B (WEST NILE STREET) LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 QUEEN STREET
GLASGOW
G1 3DN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT JOHN MCCROSKIE | Nov 1967 | British | Director | 2017-08-24 | CURRENT |
MR GAVIN JAMES MURRAY | Secretary | 2020-09-01 | CURRENT | ||
MR PAUL ANDREW HYDE | Sep 1972 | British | Director | 2017-08-24 | CURRENT |
RAYMOND GEOFFREY MONBIOT | Sep 1937 | British | Director | 1990-08-01 UNTIL 1995-06-30 | RESIGNED |
GEORGE ROY WILKINSON | Oct 1944 | British | Director | 1994-03-31 UNTIL 1995-10-23 | RESIGNED |
JOHN DENHOLM APPLETON | Jan 1951 | British | Secretary | 1994-03-31 UNTIL 1995-11-16 | RESIGNED |
MR MARTIN ALEXANDER COOKE | Sep 1961 | British | Secretary | 1995-11-16 UNTIL 2020-09-01 | RESIGNED |
MR MARTIN ALEXANDER COOKE | Sep 1961 | British | Secretary | 1991-03-01 UNTIL 1994-03-31 | RESIGNED |
MR RICHARD JACKSON ARROL HUNTER | May 1955 | British | Secretary | RESIGNED | |
MR RICHARD JACKSON ARROL HUNTER | May 1955 | British | Director | 1995-11-16 UNTIL 2014-07-01 | RESIGNED |
MR ALEXANDER BRIAN COOPER SHORT | Jun 1967 | British | Director | 2015-01-01 UNTIL 2016-07-04 | RESIGNED |
IAIN ALEXANDER RUSSELL | Nov 1943 | British | Director | RESIGNED | |
STEPHEN REVERDY OTLEY | British | Director | RESIGNED | ||
KEITH HOWARD BREWOOD | British | Director | 1990-07-01 UNTIL 1991-09-13 | RESIGNED | |
BARRIE MASON JACKSON | May 1955 | British | Director | RESIGNED | |
MR RICHARD JACKSON ARROL HUNTER | May 1955 | British | Director | RESIGNED | |
SIR JOHN JAMES GRIFFEN GOOD | Sep 1943 | British | Director | RESIGNED | |
LYALL HUNTER | Dec 1935 | British | Director | 1994-03-31 UNTIL 1995-10-13 | RESIGNED |
ALAN HARDIE | Nov 1950 | British | Director | 1994-03-31 UNTIL 1995-11-16 | RESIGNED |
JOHN DENHOLM APPLETON | Jan 1951 | British | Director | 1994-03-31 UNTIL 1995-11-16 | RESIGNED |
MR. IAN BARRETT CURLE | Oct 1961 | British | Director | 2006-08-01 UNTIL 2015-01-01 | RESIGNED |
MR MARTIN ALEXANDER COOKE | Sep 1961 | British | Director | 1995-11-16 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Edrington Group Limited | 2023-12-21 | Glasgow | Ownership of shares 75 to 100 percent | |
Edrington Distillers Limited | 2016-04-06 - 2023-12-21 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |