ALEXANDER WINES LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7RW

Company number SC418802
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address STUART GALLONE & SON, 16 FITZROY PLACE, GLASGOW, G3 7RW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Janet Gillian Fagan as a director on 1 February 2017; Appointment of Victoria Ruth Beckett as a director on 1 February 2017. The most likely internet sites of ALEXANDER WINES LTD. are www.alexanderwines.co.uk, and www.alexander-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Wines Ltd is a Private Limited Company. The company registration number is SC418802. Alexander Wines Ltd has been working since 07 March 2012. The present status of the company is Active. The registered address of Alexander Wines Ltd is Stuart Gallone Son 16 Fitzroy Place Glasgow G3 7rw. . ALEXANDER, Fraser Douglas is a Director of the company. BECKETT, Victoria Ruth is a Director of the company. FAGAN, Janet Gillian is a Director of the company. GRAHAM, Paul Alexander is a Director of the company. LAMOND, David Angus is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
ALEXANDER, Fraser Douglas
Appointed Date: 07 March 2012
68 years old
Director
BECKETT, Victoria Ruth
Appointed Date: 01 February 2017
47 years old
Director
FAGAN, Janet Gillian
Appointed Date: 01 February 2017
65 years old
Director
GRAHAM, Paul Alexander
Appointed Date: 01 February 2017
45 years old
Director
LAMOND, David Angus
Appointed Date: 01 February 2017
69 years old

Persons With Significant Control

Mr Fraser Douglas Alexander
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ALEXANDER WINES LTD. Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Feb 2017
Appointment of Janet Gillian Fagan as a director on 1 February 2017
16 Feb 2017
Appointment of Victoria Ruth Beckett as a director on 1 February 2017
16 Feb 2017
Registration of charge SC4188020001, created on 14 February 2017
15 Feb 2017
Appointment of Paul Alexander Graham as a director on 1 February 2017
...
... and 7 more events
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
18 Mar 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
27 Nov 2013
Accounts for a dormant company made up to 31 March 2013
05 Apr 2013
Annual return made up to 7 March 2013 with full list of shareholders
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALEXANDER WINES LTD. Charges

14 February 2017
Charge code SC41 8802 0001
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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