CRUCIAL BRANDS HOLDINGS LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 2BY

Company number SC482304
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 29 PORTLAND STREET, KILMARNOCK, AYRSHIRE, SCOTLAND, KA1 2BY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 38 Beansburn Kilmarnock KA3 1RL to 29 Portland Street Kilmarnock Ayrshire KA1 2BY on 7 April 2017; Statement of capital following an allotment of shares on 23 October 2016 GBP 3.1556 ; Statement of capital following an allotment of shares on 23 June 2016 GBP 2.90 . The most likely internet sites of CRUCIAL BRANDS HOLDINGS LIMITED are www.crucialbrandsholdings.co.uk, and www.crucial-brands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Crucial Brands Holdings Limited is a Private Limited Company. The company registration number is SC482304. Crucial Brands Holdings Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Crucial Brands Holdings Limited is 29 Portland Street Kilmarnock Ayrshire Scotland Ka1 2by. . MÜLLER, Norbert is a Director of the company. WATSON, Scott Mcmurray is a Director of the company. WOODS, Brian David is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
MÜLLER, Norbert
Appointed Date: 26 August 2015
60 years old
Director
WATSON, Scott Mcmurray
Appointed Date: 16 July 2014
53 years old
Director
WOODS, Brian David
Appointed Date: 16 July 2014
51 years old

Persons With Significant Control

Mr Scott Mcmurray Watson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian David Woods
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norbert Muller
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

CRUCIAL BRANDS HOLDINGS LIMITED Events

07 Apr 2017
Registered office address changed from 38 Beansburn Kilmarnock KA3 1RL to 29 Portland Street Kilmarnock Ayrshire KA1 2BY on 7 April 2017
09 Feb 2017
Statement of capital following an allotment of shares on 23 October 2016
  • GBP 3.1556
11 Aug 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 2.90
05 Aug 2016
Confirmation statement made on 16 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 4 more events
16 Oct 2015
Statement of capital following an allotment of shares on 26 August 2015
  • GBP 2.68
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP .0002
11 Jul 2015
Registration of charge SC4823040001, created on 26 June 2015
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP .0002

CRUCIAL BRANDS HOLDINGS LIMITED Charges

26 June 2015
Charge code SC48 2304 0001
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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