ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED - RENFREW


Company Profile Company Filings

Overview

ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED is a Private Limited Company from RENFREW SCOTLAND and has the status: Active.
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED was incorporated 30 years ago on 08/07/1993 and has the registered number: SC145347. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED - RENFREW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

AZETS, TITANIUM 1
RENFREW
PA4 8WF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TANIA HILLMAN May 1962 British Director 1998-05-14 CURRENT
TERENCE MICHAEL HILLMAN Jun 1933 British Director 1993-07-08 CURRENT
JEAN ELIZABETH HILLMAN Jan 1932 British Secretary 1993-07-08 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-07-08 UNTIL 1993-07-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-08 UNTIL 1993-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tania Hillman 2016-07-01 - 2017-07-07 5/1962 London   Significant influence or control
Mrs Jean Elizabeth Hillman 2016-04-06 1/1932 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence Michael Hillman 2016-04-06 6/1933 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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JOHN MACROY LIMITED RENFREW SCOTLAND Active DORMANT 74990 - Non-trading company
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THE BALLANTRUAN WHISKY COMPANY LIMITED BANFFSHIRE Active DORMANT 99999 - Dormant Company
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THE ILLICIT SPIRIT CO. LIMITED GLASGOW UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED 2024-03-14 30-06-2023 £2 Cash £2 equity
Dormant Company Accounts - ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED 2023-02-25 30-06-2022 £2 Cash £2 equity
Dormant Company Accounts - ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED 2022-02-25 30-06-2021 £2 Cash £2 equity
Dormant Company Accounts - ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED 2021-01-14 30-06-2020 £2 Cash £2 equity
Dormant Company Accounts - ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED 2020-02-20 30-06-2019 £2 Cash £2 equity
Dormant Company Accounts - ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED 2019-01-04 30-06-2018 £2 Cash £2 equity
Dormant Company Accounts - ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED 2017-12-08 30-06-2017 £2 Cash £2 equity
Dormant Company Accounts - ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED 2016-10-05 30-06-2016 £2 Cash £2 equity
Dormant Company Accounts - ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED 2015-10-16 30-06-2015 £2 Cash £2 equity
Dormant Company Accounts - ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED 2015-03-17 30-06-2014 £2 Cash £2 equity

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